# Proper Cornish Holdings Limited

## Details

- **Company number:** [13695209](https://find-and-update.company-information.service.gov.uk/company/13695209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2021
- **Registered office:** 3 LUCKNOW ROAD, BODMIN, PL31 1EZ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYER, Samantha Jane | director | 28 Feb 2023 | 1 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boncolac | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2023 | 21 Oct 2025 |
| Mr Philip Richard Ugalde | ownership-of-shares-75-to-100-percent | 22 Oct 2021 | 28 Feb 2023 |
| Mr Gerald Steven Allen | voting-rights-25-to-50-percent | 21 Oct 2021 | 28 Feb 2023 |
| Mr Christopher Ian Pauling | voting-rights-50-to-75-percent | 21 Oct 2021 | 28 Feb 2023 |







## Companies at the same address

- [Proper Cornish Limited](/company/03789756) (03789756)
- [Proper Cornish Retail Limited](/company/06792030) (06792030)