S.H. Fiske Limited

01394957

active

Private Limited Company

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. AUSTELL, PL26 7QF

Incorporated 19/10/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Mr Nathan Edward Stuart Heath

director · Since 29/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 26 other boards

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1988Registered 29/07/1988Satisfied 01/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1985Registered 02/01/1986Satisfied 01/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1985Registered 19/07/1985Satisfied 01/05/2007