Menna Overview
Here’s a quick overview of GOONVEAN AGGREGATES LIMITED 👀 — a St Austell, Cornwall based business that started in 2012.
GOONVEAN AGGREGATES LIMITED
- Company statusactive
- Company No08165845
- Age13 years 11 months Incorporated 2 August 2012
- Officers4
Address
Boscawen House, St Stephen, St Austell, Cornwall, PL26 7QF
GOONVEAN AGGREGATES LIMITED is an active company incorporated on 2 August 2012 and based in St Austell, Cornwall. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 05 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAZZARD, Matthew | director | Aug 1971 | 01 Aug 2022 |
| HEATH, Nathan Edward Stuart | director | Mar 1986 | 29 Sept 2025 |
| PENNY, Matthew William | director | Oct 1988 | 01 Oct 2023 |
| SPELMAN, Sean Martin | director | Nov 1970 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goonvean Group Limited | 25 Jan 2024 | |
| Goonvean Holdings Ltd | 06 Apr 2016 |
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GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, ELLISON, Simon James, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, ELLISON, Simon James, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, ELLISON, Simon James, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, ELLISON, Simon James, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew, SPELMAN, Sean Martin, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
GAZZARD, Matthew, ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, ELLISON, Simon James, MCGOWAN, Andrew, MORRIS, Lucy Rachel, OPIE, John Gordon are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount, MCGOWAN, Andrew are mutual persons.
BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
BOSCAWEN, Evelyn Arthur Hugh, Viscount, MCGOWAN, Andrew are mutual persons.
GOONVEAN CORE ENGINEERING LIMITED
GAZZARD, Matthew, HEATH, Nathan Edward Stuart are mutual persons.
JASS SOUTH WEST LIMITED
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, ELLISON, Simon James are mutual persons.
GOONVEAN GROUP LIMITED
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin, ELLISON, Simon James are mutual persons.
SPIREBOURNE ENVIRONMENTAL SERVICES LIMITED
GAZZARD, Matthew, HEATH, Nathan Edward Stuart, ANGILLEY, Jonathan Neil, ELLISON, Simon James, MORRIS, Lucy Rachel are mutual persons.
EQUINOXX DATA GOVERNANCE LIMITED
HEATH, Nathan Edward Stuart, SPELMAN, Sean Martin are mutual persons.
BF ADVENTURE
ANGILLEY, Jonathan Neil, BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
NATIONAL MARITIME MUSEUM CORNWALL TRUST
BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
CORNWALL COMMUNITY FOUNDATION
BOSCAWEN, Evelyn Arthur Hugh, Viscount are mutual persons.
THE KAOLIN AND BALL CLAY ASSOCIATION (UK)
MCGOWAN, Andrew are mutual persons.
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MORRIS, Lucy Rachel are mutual persons.
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Menna Overview
Here’s a quick overview of GOONVEAN AGGREGATES LIMITED 👀 — a St Austell, Cornwall based business that started in 2012.