The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gazzard, Matthew
    Managing Director born in August 1971
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Matthew William
    Managing Director born in October 1988
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Spelman, Sean Martin
    Chief Operating Officer born in November 1970
    Individual (23 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Boscawen House, St. Stephen, St. Austell, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Opie, John Gordon
    General Manager born in January 1956
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Ellison, Simon James
    Finance Director born in July 1977
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Boscawen, Evelyn Arthur Hugh, Viscount
    Farmer born in May 1955
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Morris, Lucy Rachel
    Director born in May 1973
    Individual
    Officer
    2022-01-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    Mcgowan, Andrew
    Director born in May 1951
    Individual
    Officer
    2012-08-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Angilley, Jonathan Neil
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    GOONVEAN HOLDINGS LIMITED
    Boscawen House, St Stephen, St Austell, Cornwall, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GOONVEAN AGGREGATES LIMITED

Previous name
ST. STEPHEN LIMITED - 2012-10-30
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • GOONVEAN AGGREGATES LIMITED
    Info
    ST. STEPHEN LIMITED - 2012-10-30
    Registered number 08165845
    Boscawen House, St Stephen, St Austell, Cornwall PL26 7QF
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.