OpenCompanies

Wristbands UK Ltd

Company number
05195132
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2004
Nature of business
Other manufacturing n.e.c.
Corporate group
Goonvean Holdings Limited (25 companies)

Registered office

Boscawen House
St Stephen
St Austell
PL26 7QF

Officers

NameRoleAppointedResigned
LONGCOMBE LABELS LTD Corporate-Secretary 2 Aug 2004 2 Aug 2010
DEAN, Andrew Director 2 Aug 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 31 Dec 2015 31 Dec 2021
ANGILLEY, Jonathan Neil Director 6 Dec 2013 1 Aug 2022
MORRIS, Lucy Rachel Director 1 Jan 2022 14 Aug 2023
ELLISON, Simon James Director 14 Aug 2023 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 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2024 29 Apr 2024
Longcombe Labels Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 29 Apr 2024
Goonvean Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2024

Accounts

Connections

Owned by

Wristbands UK Ltd → Goonvean Group Limited → Goonvean Holdings Limited

Directors’ other companies

Companies at the same address

Data