Company · St. Austell
R.H. Fibreboard Containers Limited
Manufacture of other paper and paperboard containers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Simon James Ellison 2022-2025 View profile
- Katie Alice Ovenden 2022-2022 View profile
- Jonathan Neil Angilley 2019-2022 View profile
- John Gordon Opie 2019-2022 View profile
- Lucy Rachel Morris 2019-2023 View profile
- Sean Paul Baxter 2018-2026 View profile
- Stephen Richard Gabell 2018-2025 View profile
- Stephen John Ruffell- Hazell 2003-2019 View profile
- Catherine Mary Peacock 2003-2019 View profile
- Deborah Jane Hartstone 2003-2019 View profile
- Robert Charles Ruffell-Hazell 1995-2019 View profile
- Patricia Maria Ruffell-Hazell 2019 View profile
- Derek Owen Ruffell-Hazell 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other paper and paperboard containers
- Incorporated
- 25/07/1980
- Registered office
- St. Austell
Ownership
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
Group
- R.H. Fibreboard Containers Limited
is controlled by Goonvean Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - Goonvean Group Limited
is controlled by Goonvean Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-03 · source: Companies House PSC register
Ultimately controlled by Goonvean Holdings Limited.
21 other companies in this group
- OC379698
- Leed Marque Concepts Limited
- Dura-ID Solutions Limited
- Longcombe Labels Limited
- Wristbands UK LTD
- G Leasing Limited
- N.D. Thornley Limited
- Goonvean Group Limited
- NDE Solutions Limited
- Goonvean Core Engineering Limited
- Clear-Flow Limited
- Spirebourne Environmental Services Limited
- Goonvean Aggregates Limited
- UK LED Lighting Limited
- Precision Casting Limited
- UK Converters LTD
- Goonvean Limited
- Goonvean Fibres Limited
- Beachoption Limited
- IML Labels & Systems Limited
- Goonvean Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01509242
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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