# Furniss Of Cornwall Limited

## Details

- **Company number:** [05898794](https://find-and-update.company-information.service.gov.uk/company/05898794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2006
- **Registered office:** UNIT 11, DRUIDS ROAD, REDRUTH, TR15 3RH
- **Nature of business:** [10720](/sic/10720) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- **Corporate group:** [Prima Trustees Limited](/group/49467) (4 companies)


## 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 |



## Owned by

Furniss Of Cornwall Limited → [Prima Bakeries Limited](/company/07278050) → [Prima Trustees Limited](/company/15279858)