R.H. Fibreboard Containers Limited
Company 01509242 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Matthew Gazzard Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Matthew Gazzard Director · appointed 2022
Left in the last 12 months
- Sean Paul Baxter Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Precision Casting Limited 3 shared directors
- NDE Solutions Limited 3 shared directors
- S.H. Fiske Limited 3 shared directors
- S. Atwell Packaging Limited 3 shared directors
- Atwell Labellers Limited 3 shared directors
- Goonvean Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01509242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1980 |
| Address | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Goonvean Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 - Rhfc (Holdings) LTD ceased 2019-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goonvean Holdings Limited ceased 2024-01-25
75-100% shares · notified 2019-02-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.H. Fiske Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Smart Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
Officers (16)
- Nathan Edward Stuart Heath Director · appointed 2025
- Sean Martin Spelman Director · appointed 2024
- Matthew Gazzard Director · appointed 2022
Show 13 former officers
- Simon James Ellison Director · appointed 2022 · resigned 2025
- Katie Alice Ovenden Director · appointed 2022 · resigned 2022
- Jonathan Neil Angilley Director · appointed 2019 · resigned 2022
- John Gordon Opie Director · appointed 2019 · resigned 2022
- Lucy Rachel Morris Director · appointed 2019 · resigned 2023
- Sean Paul Baxter Director · appointed 2018 · resigned 2026
- Stephen Richard Gabell Director · appointed 2018 · resigned 2025
- Stephen John Ruffell- Hazell Director · appointed 2003 · resigned 2019
- Catherine Mary Peacock Director · appointed 2003 · resigned 2019
- Deborah Jane Hartstone Director · appointed 2003 · resigned 2019
- Robert Charles Ruffell-Hazell Director · appointed 1995 · resigned 2019
- Patricia Maria Ruffell-Hazell Director · resigned 2019
- Derek Owen Ruffell-Hazell Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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