Company · Redruth
Furniss of Cornwall Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Mark Darron Norton 2024-2024 View profile
- Dr Philip Ivan Johnston 2016-2017 View profile
- David Michael Jeffs 2014-2018 View profile
- Paul Bowman Saunders 2012-2023 View profile
- Kathryn Janet Avery 2011-2012 View profile
- Robert John Cowling 2010-2011 View profile
- Mark Heywood Muncey 2009-2017 View profile
- Gerald Steven Allen 2008-2024 View profile
- Matthew Raymond Bowern 2007-2011 View profile
- Philip Richard Ugalde 2006-2024 View profile
- Jane Abi Flowerdew 2006-2014 View profile
- Christopher Ian Pauling 2006-2024 View profile
- Yvonne Helen Hollyoak 2006-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Incorporated
- 08/08/2006
- Registered office
- Redruth
- Previous names
- Furniss (Proper Cornish) Limited (until 28/03/2023)
Ownership
Owned by (4) 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.
- Gerald Steven Allen ceased 2024-09-09
25-50% shares, 25-50% voting · notified 2018-12-21 - Christopher Ian Pauling ceased 2024-09-09
25-50% shares, 25-50% voting · notified 2018-12-21 - Prima Bakeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Proper Cornish Limited ceased 2018-12-21
75-100% shares · notified 2016-04-06
Group
- Furniss of Cornwall Limited
is controlled by Gerald Steven Allen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-12-21, ceased 2024-09-09 · source: Companies House PSC register
Ultimately controlled by Gerald Steven Allen.
1 other company in this group
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.
2 directors on the board
- Lynne Norton Director · appointed 2024
- Andrew Paul Bray Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lynne Norton Director · appointed 2024
- Andrew Paul Bray Director · appointed 2025
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
- 05898794
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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