OpenCompanies

Cornwall Waste Solutions Limited

Company number
10084416
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2016
Nature of business
Collection of non-hazardous waste
Collection of hazardous waste
Corporate group
Goonvean Holdings Limited (25 companies)

Registered office

Boscawen House
St. Stephen
St. Austell
PL26 7QF

Officers

NameRoleAppointedResigned
OPIE, John Gordon Director 1 May 2018 17 Jan 2022
ANGILLEY, Jonathan Neil Director 1 May 2018 1 Aug 2022
OVENDEN, Katie Alice Director 17 Jan 2022 20 Oct 2022
MORRIS, Lucy Rachel Director 1 May 2018 14 Aug 2023
TREGUNNA, Kenneth Paul Director 16 May 2016 30 Nov 2023
BEADLE, Shane Andrew Director 24 Mar 2016 30 Nov 2023
MCCONNELL, Ross Director 3 Nov 2023 14 Feb 2025
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
GAZZARD, Matthew Director 1 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Kenneth Paul Tregunna Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 May 2018
Mr Shane Andrew Beadle Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 May 2018
Goonvean Holdings Limited Ownership Of Shares 75 To 100 Percent 1 May 2018 25 Jan 2024
The Rt Hon Evelyn Arthur Hugh Boscawen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2026
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

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
31 Mar 2018 £147,217 £116,270
31 Mar 2017 - -

Connections

Owned by

Cornwall Waste Solutions Limited → Goonvean Group LimitedGoonvean Holdings Limited

Directors’ other companies

Companies at the same address

Data