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Companies/08165845

Goonvean Aggregates Limited

Other mining and quarrying n.e.c. · St Austell

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Goonvean Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-25 · No cessation recorded

Source record 124913176
Show 1 ceased record
Goonvean Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-01-25

Source record 128474226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SS
Sean SpelmanCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Operating Officer
+22 others
MP
Matthew PennyCurrent director
Appointed 2023-10-01 · 3 yrs · Managing Director
MG
Matthew GazzardCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
+32 others
Show 7 historical appointments
NH
Nathan Edward Stuart HeathResigned director
Resigned 2025-09-29 · Chief Financial Officer
SE
Simon EllisonResigned director
Resigned 2022-10-31 · 2 yrs · Finance Director
LM
Lucy MorrisResigned director
Resigned 2022-01-01 · 1 yr · Director
JO
John OpieResigned director
Resigned 2015-02-24 · 6 yrs · General Manager
EB
Evelyn BoscawenResigned director
Resigned 2014-01-06 · 2 yrs · Farmer
JA
Jonathan AngilleyResigned director
Resigned 2012-08-02 · 9 yrs · Director
AM
Andrew McgowanResigned director
Resigned 2012-08-02 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active