OpenCompanies

Longcombe Labels Limited

Company number
05017610
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2004
Nature of business
Dormant Company
Corporate group
Goonvean Holdings Limited (25 companies)

Registered office

Boscawen House
St Stephen
St Austell
PL26 7QF

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 16 Jan 2004 16 Jan 2004
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 16 Jan 2004 16 Jan 2004
DEAN, Sally Mary Secretary 16 Jan 2004 9 Nov 2009
DEAN, Sally Mary Director 16 Jan 2004 10 Oct 2011
DEAN, Andrew Director 16 Jan 2004 6 Dec 2013
MCGOWAN, Andrew Director 6 Dec 2013 31 Dec 2015
BOSCAWEN, Evelyn Arthur Hugh, Viscount Director 6 Dec 2013 30 Sep 2016
OPIE, John Gordon Director 24 Feb 2015 31 Dec 2021
ANGILLEY, Jonathan Neil Director 6 Dec 2013 1 Aug 2022
MORRIS, Lucy Rachel Director 1 Jan 2022 31 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

Control

NameNature of controlNotifiedCeased
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

Accounts

Connections

Owned by

Longcombe Labels Limited → Goonvean Group LimitedGoonvean Holdings Limited

Directors’ other companies

Companies at the same address

Data