Goonvean Aggregates Limited
- Company number
- 08165845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2012
- Nature of business
- Other mining and quarrying n.e.c.
- Corporate group
- Goonvean Holdings Limited (25 companies)
Registered office
Previous names
- St. Stephen Limited (until 30 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Andrew | Director | 2 Aug 2012 | 31 Dec 2015 |
| BOSCAWEN, Evelyn Arthur Hugh, Viscount | Director | 6 Jan 2014 | 30 Sep 2016 |
| OPIE, John Gordon | Director | 24 Feb 2015 | 31 Dec 2021 |
| ANGILLEY, Jonathan Neil | Director | 2 Aug 2012 | 1 Aug 2022 |
| MORRIS, Lucy Rachel | Director | 1 Jan 2022 | 14 Aug 2023 |
| ELLISON, Simon James | Director | 31 Oct 2022 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | Director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | Director | 1 Jun 2024 | |
| PENNY, Matthew William | Director | 1 Oct 2023 | |
| GAZZARD, Matthew | Director | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Goonvean Holdings Ltd | 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 | 25 Jan 2024 |
| Goonvean Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2024 |
Accounts
Connections
Owned by
Goonvean Aggregates Limited → Goonvean Group Limited → Goonvean Holdings Limited
Directors’ other companies
- GAZZARD, Matthew - Director at S.h. Fiske Limited
- GAZZARD, Matthew - Director at IML Labels & Systems Limited
- GAZZARD, Matthew - Director at Wristbands UK Ltd
- GAZZARD, Matthew - Director at Atwell Labellers Limited
- GAZZARD, Matthew - Director at Atwell Self-Adhesive Labellers Limited
- GAZZARD, Matthew - Director at Goonvean Fibres Limited
- GAZZARD, Matthew - Director at Dura-Id Solutions Limited
- GAZZARD, Matthew - Director at Goonvean Limited
- GAZZARD, Matthew - Director at Goonvean Core Engineering Limited
- GAZZARD, Matthew - Director at Longcombe Labels Limited
Companies at the same address
- Dura-Id Solutions Limited (11051129)
- Equinoxx Data Governance Limited (14946186)
- Goonvean Core Engineering Limited (15997864)
- Goonvean Fibres Limited (04735337)
- Goonvean Group Limited (15384902)
- Goonvean Holdings Limited (06940012)
- Goonvean Limited (03294727)
- Longcombe Labels Limited (05017610)
- NDE Solutions Limited (01109299)
- Wristbands UK Ltd (05195132)