Furniss Of Cornwall Limited
- Company number
- 05898794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2006
- Nature of business
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Corporate group
- Prima Trustees Limited (4 companies)
Registered office
Previous names
- Furniss (Proper Cornish) Limited (until 28 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, Andrew Paul | Director | 19 Mar 2025 | |
| NORTON, Lynne | Director | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proper Cornish Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2018 |
| Mr Phillip Richard Ugalde | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 | 9 Sep 2024 |
| Mr Gerald Steven Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 | 9 Sep 2024 |
| Mr Christopher Ian Pauling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2018 | 9 Sep 2024 |
| Prima Bakeries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £228,181 | £69,361 | 38 |
| 31 Dec 2023 | £398,920 | £14,490 | 31 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Furniss Of Cornwall Limited → Prima Bakeries Limited → Prima Trustees Limited