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Nom

Goonvean Group Limited

Adresse
St. Stephen
St. Austell
PL26 7QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 15384902 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé3 janvier 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Goonvean Holdings Limited Status: Active Notified: 03/01/2024 Companies House Number: 06940012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boscawen, Evelyn Arthur Hugh, Viscount St Austell, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Boscawen, Frederick Mark St Austell, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Professional Services/consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Ellison, Simon James St Austell, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gazzard, Matthew St Austell, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sands, Elizabeth St Austell, United Kingdom Status: Active Notified: 03/01/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Cornwall Waste Solutions LTD Status: Active Notified: 25/01/2024 Companies House Number: 10084416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dura-ID Solutions Limited Status: Active Notified: 25/01/2024 Companies House Number: 11051129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Equinoxx LTD Status: Active Notified: 25/01/2024 Companies House Number: 07264770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Foundry & Fabrication (Totnes) LTD Status: Active Notified: 25/01/2024 Companies House Number: 00736055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Goonvean Aggregates Limited Status: Active Notified: 25/01/2024 Companies House Number: 08165845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Goonvean Fibres Limited Status: Active Notified: 25/01/2024 Companies House Number: 04735337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IML Labels & Systems Limited Status: Active Notified: 25/01/2024 Companies House Number: 03396128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Longcombe Labels LTD | Longcombe Labels Status: Active Notified: 25/01/2024 Companies House Number: 05017610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag North Devon Electronics Limited Status: Active Notified: 25/01/2024 Companies House Number: 01109299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag R H Fibreboard Containers Limited Status: Active Notified: 25/01/2024 Companies House Number: 01509242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors