Goonvean Holdings Limited
- Company number
- 06940012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2009
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| BOSCAWEN, Frederick Mark | Director | 20 Oct 2022 | |
| GAZZARD, Matthew | Director | 1 Aug 2022 | |
| SANDS, Elizabeth | Director | 23 Jul 2019 | |
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | Director | 30 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Honourable Evelyn Arthur Hugh Boscawen | 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 |
Accounts
Connections
Controls
- Goonvean Group Limited (15384902)
Directors’ other companies
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Equinoxx Ltd
- GAZZARD, Matthew - Director at Precision Casting Limited
- GAZZARD, Matthew - Director at Goonvean Core Engineering Limited
- GAZZARD, Matthew - Director at Cornwall Waste Solutions Limited
- GAZZARD, Matthew - Director at Duchy Network Solutions Ltd
- GAZZARD, Matthew - Director at R.H. Fibreboard Containers Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Aggregates Limited
- GAZZARD, Matthew - Director at S.h. Fiske Limited
Companies at the same address
- Dura-Id Solutions Limited (11051129)
- Equinoxx Data Governance Limited (14946186)
- Goonvean Aggregates Limited (08165845)
- Goonvean Core Engineering Limited (15997864)
- Goonvean Fibres Limited (04735337)
- Goonvean Group Limited (15384902)
- Goonvean Limited (03294727)
- Longcombe Labels Limited (05017610)
- NDE Solutions Limited (01109299)
- Wristbands UK Ltd (05195132)