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Companies/05898794

Furniss Of Cornwall Limited

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Redruth

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Prima Bakeries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-09 · No cessation recorded

Source record 116275526
Show 4 ceased records
GA
Mr Gerald Steven AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2024-09-09

Source record 114375772
CP
Mr Christopher Ian PaulingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2024-09-09

Source record 114375892
PU
Mr Phillip Richard UgaldeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2024-09-09

Source record 114410186
Proper Cornish LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 106135185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AB
Andrew Paul BrayCurrent director
Appointed 2025-03-19 · 1 yr · Finance Director
+2 others
LN
Lynne NortonCurrent director
Appointed 2024-09-09 · 2 yrs · Director
+7 others
Show 14 historical appointments
MN
Mark NortonResigned director
Resigned 2024-09-09 · Director
PJ
Philip JohnstonResigned director
Resigned 2016-05-10 · 1 yr · Non Executive Director
DJ
David JeffsResigned director
Resigned 2014-04-07 · 3 yrs · Sales Director
PS
Paul SaundersResigned director
Resigned 2012-03-15 · 10 yrs · Finance Director
KA
Kathryn AveryResigned director
Resigned 2011-08-15 · Finance Director
RC
Robert CowlingResigned director
Resigned 2010-01-06 · 1 yr · Finance Director
MM
Mark MunceyResigned director
Resigned 2009-07-30 · 7 yrs · Marketing Manager
GA
Gerald AllenResigned director
Resigned 2008-04-03 · 16 yrs · Manufacturing Director
MB
Matthew BowernResigned director
Resigned 2007-11-12 · 4 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-08
CP
Christopher PaulingResigned director
Resigned 2006-08-08 · 18 yrs · Operations Director
YH
Yvonne HollyoakResigned secretary
Resigned 2006-08-08 · 16 yrs
JF
Jane FlowerdewResigned director
Resigned 2006-08-08 · 7 yrs · Marketing Director
PU
Philip UgaldeResigned director
Resigned 2006-08-08 · 18 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active