# Goonvean Fibres Limited

## Details

- **Company number:** [04735337](https://find-and-update.company-information.service.gov.uk/company/04735337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2003
- **Registered office:** BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, PL26 7QF
- **Nature of business:** Manufacture of other technical and industrial textiles
- **Corporate group:** [Goonvean Holdings Limited](/group/2669) (25 companies)


## Previous names

- Time Track Limited (until 13 May 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTEL NOMINEES LIMITED | corporate-director | 15 Apr 2003 | 30 May 2003 |
| MANTEL SECRETARIES LIMITED | corporate-secretary | 15 Apr 2003 | 30 May 2003 |
| MONKS, Howard Hulse, Dr | director | 21 Jul 2003 | 31 Mar 2005 |
| WALLIS, James William Albert | director | 1 Feb 2005 | 30 Nov 2006 |
| MARTIN, Alan John | secretary | 30 May 2003 | 31 Dec 2012 |
| MCGOWAN, Andrew | director | 30 May 2003 | 31 Dec 2015 |
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | director | 21 Jul 2003 | 30 Sep 2016 |
| OPIE, John Gordon | director | 1 Nov 2012 | 31 Dec 2021 |
| ANGILLEY, Jonathan Neil | director | 1 Nov 2012 | 1 Aug 2022 |
| MORRIS, Lucy Rachel | director | 1 Jan 2022 | 14 Aug 2023 |
| ELLISON, Simon James | director | 31 Oct 2022 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | director | 1 Jun 2024 |  |
| GAZZARD, Matthew | director | 1 Aug 2022 |  |
| MULLINS, James Edward | director | 1 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goonvean Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 | 25 Jan 2024 |
| Goonvean Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2024 |  |




## Owned by

Goonvean Fibres Limited → [Goonvean Group Limited](/company/15384902) → [Goonvean Holdings Limited](/company/06940012)



## Controls

- [Goonvean Core Engineering Limited](/company/15997864) (15997864)
- [Goonvean Limited](/company/03294727) (03294727)



## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [S.h. Fiske Limited](/company/01394957)
- [GAZZARD, Matthew](/person/5581026) - director at [IML Labels & Systems Limited](/company/03396128)
- [GAZZARD, Matthew](/person/5581026) - director at [Wristbands UK Ltd](/company/05195132)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Labellers Limited](/company/03277050)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Self-Adhesive Labellers Limited](/company/03277048)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Limited](/company/03294727)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Aggregates Limited](/company/08165845)
- [GAZZARD, Matthew](/person/5581026) - director at [Longcombe Labels Limited](/company/05017610)



## Companies at the same address

- [Dura-Id Solutions Limited](/company/11051129) (11051129)
- [Equinoxx Data Governance Limited](/company/14946186) (14946186)
- [Goonvean Aggregates Limited](/company/08165845) (08165845)
- [Goonvean Core Engineering Limited](/company/15997864) (15997864)
- [Goonvean Group Limited](/company/15384902) (15384902)
- [Goonvean Holdings Limited](/company/06940012) (06940012)
- [Goonvean Limited](/company/03294727) (03294727)
- [Longcombe Labels Limited](/company/05017610) (05017610)
- [NDE Solutions Limited](/company/01109299) (01109299)
- [Wristbands UK Ltd](/company/05195132) (05195132)