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Companies/03789756

Proper Cornish Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Bodmin

ActiveUnited KingdomIncorporated 1999Private 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
Proper Cornish Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 95299868
Show 2 ceased records
PU
Mr Philip Richard UgaldeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 104220451
CP
Mr Christopher Ian PaulingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 104220452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
CO
Christopher OrmrodCurrent director
Appointed 2026-06-01
+3 others
CG
Christopher GiddingsCurrent director
Appointed 2026-06-01
+1 other
ST
Scott TrentCurrent director
Appointed 2026-06-01
+4 others
PB
Peter BroomfieldCurrent director
Appointed 2024-04-01 · 2 yrs · Operations Director
+1 other
AV
Alexandre VigneronCurrent director
Appointed 2023-02-28 · 3 yrs · Ceo Of Groupe Boncolac
+7 others
Show 20 historical appointments
SS
Samantha SayerResigned director
Resigned 2023-02-28 · 3 yrs · Sales Director
PJ
Philip JohnstonResigned director
Resigned 2016-05-10 · 1 yr · Non Executive Director
DJ
David JeffsResigned director
Resigned 2014-04-07 · 3 yrs · Sales Director
PS
Paul SaundersResigned director
Resigned 2012-03-15 · 13 yrs · Finance Director
KA
Kathryn AveryResigned director
Resigned 2011-08-15 · Finance Director
RC
Robert CowlingResigned director
Resigned 2010-01-06 · 1 yr · Finance Director
MM
Mark MunceyResigned director
Resigned 2009-07-30 · 7 yrs · Marketing Manager
MB
Matthew BowernResigned director
Resigned 2007-11-12 · 4 yrs · Sales Director
KT
Karen TaylorResigned director
Resigned 2006-08-21 · Finance Director
YH
Yvonne HollyoakResigned secretary
Resigned 2005-04-01 · 21 yrs
RA
Ron AddisResigned secretary
Resigned 2000-01-27 · 5 yrs
JF
Jane FlowerdewResigned director
Resigned 1999-10-20 · 14 yrs · Sales Director
GA
Gerald AllenResigned director
Resigned 1999-10-20 · 25 yrs · Operations Director
DP
David PaulingResigned secretaryResigned director
Resigned 1999-07-20
CP
Christopher PaulingResigned director
Resigned 1999-07-02 · 24 yrs · Managing Director
PU
Philip UgaldeResigned director
Resigned 1999-07-02 · 22 yrs · Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-15
CorpInstant Companies LimitedResigned director
Resigned 1999-06-15

Board profile

People with appointments
5
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active