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Companies/13695209

Proper Cornish Holdings Limited

Private Limited Company · Bodmin

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
BoncolacCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · Ceased 2025-10-21

Source record 119485833
PU
Mr Philip Richard UgaldeIndividual
Shares: over 75%, up to 100%

Notified 2021-10-22 · Ceased 2023-02-28

Source record 119435748
GA
Voting rights: over 25%, up to 50%

Notified 2021-10-21 · Ceased 2023-02-28

Source record 119269606
CP
Voting rights: over 50%, up to 75%

Notified 2021-10-21 · Ceased 2023-02-28

Source record 119269630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CO
Christopher OrmrodCurrent director
Appointed 2026-06-01
+3 others
ST
Scott TrentCurrent director
Appointed 2026-06-01
+4 others
AV
Alexandre VigneronCurrent director
Appointed 2023-02-28 · 3 yrs · Ceo Of Groupe Boncolac
+7 others
Show 5 historical appointments
SS
Samantha SayerResigned director
Resigned 2023-02-28 · 3 yrs · Sales Director
CP
Christopher PaulingResigned director
Resigned 2021-10-21 · 2 yrs · Managing Director
PS
Paul SaundersResigned director
Resigned 2021-10-21 · 4 yrs · Finance Director
YH
Yvonne HollyoakResigned secretary
Resigned 2021-10-21 · 4 yrs
GA
Gerald AllenResigned director
Resigned 2021-10-21 · 3 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active