# DHC Holdings Limited

## Details

- **Company number:** [05402146](https://find-and-update.company-information.service.gov.uk/company/05402146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2005
- **Registered office:** BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Goonvean Holdings Limited](/group/2669) (25 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Mar 2005 | 23 Mar 2005 |
| CHARLESWORTH, David Ian | director | 23 Mar 2005 | 19 May 2023 |
| CHARLESWORTH, Helen | secretary | 23 Mar 2005 | 19 May 2023 |
| MORRIS, Lucy Rachel | director | 19 May 2023 | 14 Aug 2023 |
| ELLISON, Simon James | director | 19 May 2023 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | director | 1 Jun 2024 |  |
| HIGGINS, Shaun Leonard | director | 19 May 2023 |  |
| GAZZARD, Matthew | director | 19 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Maria Charlesworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 May 2023 |
| Mr David Ian Charlesworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 May 2023 |
| Dura-Id Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 18 May 2023 | - | 0 |
| 30 Apr 2022 | - | 0 |
| 30 Apr 2021 | - | 0 |
| 30 Apr 2020 | - | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | £97,960 | - |



## Owned by

DHC Holdings Limited → [Dura-Id Solutions Limited](/company/11051129) → [Goonvean Group Limited](/company/15384902) → [Goonvean Holdings Limited](/company/06940012)



## Controls

- [Atwell Labellers Limited](/company/03277050) (03277050)
- [Atwell Self-Adhesive Labellers Limited](/company/03277048) (03277048)
- [S. Atwell Packaging Limited](/company/02228852) (02228852)



## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Fibres Limited](/company/04735337)
- [GAZZARD, Matthew](/person/5581026) - director at [Equinoxx Ltd](/company/07264770)
- [GAZZARD, Matthew](/person/5581026) - director at [Precision Casting Limited](/company/00736055)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Cornwall Waste Solutions Limited](/company/10084416)
- [GAZZARD, Matthew](/person/5581026) - director at [Duchy Network Solutions Ltd](/company/07274165)
- [GAZZARD, Matthew](/person/5581026) - director at [R.H. Fibreboard Containers Limited](/company/01509242)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Aggregates Limited](/company/08165845)
- [GAZZARD, Matthew](/person/5581026) - director at [S.h. Fiske Limited](/company/01394957)



## Companies at the same address

- [Atwell Labellers Limited](/company/03277050) (03277050)
- [Atwell Self-Adhesive Labellers Limited](/company/03277048) (03277048)
- [Cornwall Waste Solutions Limited](/company/10084416) (10084416)
- [Duchy Network Solutions Ltd](/company/07274165) (07274165)
- [Equinoxx Ltd](/company/07264770) (07264770)
- [Goonvean Electronics Limited](/company/01639802) (01639802)
- [IML Labels & Systems Limited](/company/03396128) (03396128)
- [Jass South West Limited](/company/14816725) (14816725)
- [Precision Casting Limited](/company/00736055) (00736055)
- [Protective Solutions (UK) Ltd](/company/05800553) (05800553)