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S.H. Fiske Limited

01394957

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Boscawen House, St. Stephen, St. Austell, PL26 7QF
Incorporated 19/10/1978

Previously known as

Ovalshelfco (Number Twenty-One) Limited · until 31/12/1979

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Matthew Gazzard

director · Since 31/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Sean Paul Baxter

director · Since 04/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Sean Martin Spelman

director · Since 01/06/2024

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 55

Also on 22 other boards

Matthew Gazzard

director · Since 31/03/2023

British · England · Age 54

Sean Martin Spelman

director · Since 01/06/2024

Irish · England · Age 55

Nathan Edward Stuart Heath

director · Since 29/09/2025

British · England · Age 40

Former

Peter James Holden

director · Resigned 31/03/1996

Frank Jarratt

director · Resigned 31/12/1997

Susan Elisabeth Jarratt

secretary · Resigned 11/12/2000

Peter James Holden

director · Resigned 01/08/2004

Richard Herbert Jarratt

director · Resigned 31/03/2023

Susan Elisabeth Jarratt

director · Resigned 31/03/2023

Helen Claire Ruth George

director · Resigned 31/03/2023

Alison Jarratt

secretary · Resigned 31/03/2023

Alison Jarratt

director · Resigned 31/03/2023

Lucy Rachel Morris

director · Resigned 14/08/2023

Simon James Ellison

director · Resigned 14/02/2025

Stephen Richard Gabell

director · Resigned 27/01/2026

Sean Paul Baxter

director · Resigned 05/06/2026

Mr Nathan Edward Stuart Heath

director · Resigned 14/07/2026

Persons with Significant Control

R.H. Fibreboard Containers Limited

75–100% shares
75–100% votes
Appoint directors

Boscawen House, St. Stephen, St. Austell, PL26 7QF

Reg: 01509242 · Registrar Of Companies · Private Limited Company

Notified 31/03/2023

The Honourable Evelyn Arthur Hugh Boscawen

Significant control

British · England · Age 71

Boscawen House, St. Stephen, St. Austell, PL26 7QF

Notified 30/01/2026

Former PSCs

Mr Nicholas Paul Thompson

Ceased 31/03/2023

Mr Richard Herbert Jarratt

Ceased 31/03/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Boscawen House
2026-07-19

BOSCAWEN HOUSE

post townSt. Austell
2026-07-19

ST. AUSTELL