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FURNISS OF CORNWALL LIMITED

Active
05898794·incorporated 2006-08-08

FURNISS OF CORNWALL LIMITED is an active UK private limited company, incorporated on 8 August 2006 at Companies House (number 05898794; OpenRegistry canonical ID GB-05898794-furniss-of-cornwall-limited). Sophymarine's OpenRegistry classifies it under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes), one of 549 active UK entities in that code and one of 1,605 active companies registered in Redruth, Cornwall (postcode TR15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-08
Registered Address
UNIT 11, DRUIDS ROAD, REDRUTH, CORNWALL, TR15 3RH, UNITED KINGDOM
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FURNISS OF CORNWALL LIMITED has 1 person with significant control on file:

  • Prima Bakeries Limited (United Kingdom reg. 07278050). Notified 2024-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Proper Cornish Ltd (England reg. 03789756). Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 75% or more of shares
  • Mr Gerald Steven Allen born 1974 resident in England, British national. Notified 2018-12-21. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Ian Pauling born 1965 resident in United Kingdom, British national. Notified 2018-12-21. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Richard Ugalde born 1946 resident in United Kingdom, British national. Notified 2018-12-21. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FURNISS OF CORNWALL LIMITED has previously traded as:

  • FURNISS (PROPER CORNISH) LIMITED (until 2023-03-28)

Similar UK companies

Other companies registered under SIC 10720 (Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes):

Other companies registered in Redruth: