# Goonvean Holdings Limited

## Details

- **Company number:** [06940012](https://find-and-update.company-information.service.gov.uk/company/06940012)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2009
- **Registered office:** BOSCAWEN HOUSE, ST STEPHEN, ST AUSTELL, PL26 7QF
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| HEATH, Nathan Edward Stuart | director | 29 Sep 2025 | 14 Jul 2026 |



## 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 |  |





## Controls

- [Goonvean Group Limited](/company/15384902) (15384902)



## 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

- [Dura-Id Solutions Limited](/company/11051129) (11051129)
- [Equinoxx Data Governance Limited](/company/14946186) (14946186)
- [Goonvean Aggregates Limited](/company/08165845) (08165845)
- [Goonvean Core Engineering Limited](/company/15997864) (15997864)
- [Goonvean Fibres Limited](/company/04735337) (04735337)
- [Goonvean Group Limited](/company/15384902) (15384902)
- [Goonvean Limited](/company/03294727) (03294727)
- [Longcombe Labels Limited](/company/05017610) (05017610)
- [NDE Solutions Limited](/company/01109299) (01109299)
- [Wristbands UK Ltd](/company/05195132) (05195132)