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Companies/01509242

R.h. Fibreboard Containers Limited

Private Limited Company · St. Austell

ActiveUnited KingdomIncorporated 1980Private 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 · 2 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 122751017
Show 2 ceased records
Goonvean Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-02-15 · Ceased 2024-01-25

Source record 124669864
Rhfc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-15

Source record 121953300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
SS
Sean SpelmanCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Operating Officer
+22 others
MG
Matthew GazzardCurrent director
Appointed 2022-08-01 · 4 yrs · Managing Director
+32 others
Show 15 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
KO
Katie OvendenResigned director
Resigned 2022-01-17 · Compliance Manager
LM
Lucy MorrisResigned director
Resigned 2019-02-15 · 4 yrs · Company Director
JO
John OpieResigned director
Resigned 2019-02-15 · 2 yrs · Company Director
JA
Jonathan AngilleyResigned director
Resigned 2019-02-15 · 3 yrs · Company Director
SG
Stephen GabellResigned director
Resigned 2018-08-01 · 6 yrs · Sales Director
SB
Sean BaxterResigned director
Resigned 2018-08-01 · 7 yrs · Managing Director
CP
Catherine PeacockResigned director
Resigned 2003-11-10 · 15 yrs · Administrator
DH
Deborah HartstoneResigned director
Resigned 2003-11-10 · 15 yrs · Service Development Manager
SR
Stephen Ruffell HazellResigned director
Resigned 2003-11-10 · 15 yrs · Public House Proprietor
RR
Robert Ruffell HazellResigned director
Resigned 1995-10-01 · 23 yrs · Managing Director
DR
Derek Ruffell HazellResigned directorResigned secretary
Resigned 1991-01-28 · 25 yrs · Chairman
PR
Patricia Ruffell HazellResigned director
Resigned 1991-01-28 · 28 yrs · Director

Board profile

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