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R.H. Fibreboard Containers Limited

01509242

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 25/07/1980

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Sean Paul Baxter

director · Since 01/08/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Matthew Gazzard

director · Since 01/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 27 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 01/08/2022

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

Derek Owen Ruffell-Hazell

secretary · Resigned 13/10/2016

Derek Owen Ruffell-Hazell

director · Resigned 13/10/2016

Patricia Maria Ruffell-Hazell

director · Resigned 15/02/2019

Robert Charles Ruffell-Hazell

director · Resigned 15/02/2019

Catherine Mary Peacock

director · Resigned 15/02/2019

Deborah Jane Hartstone

director · Resigned 15/02/2019

Stephen John Ruffell- Hazell

director · Resigned 15/02/2019

John Gordon Opie

director · Resigned 17/01/2022

Jonathan Neil Angilley

director · Resigned 01/08/2022

Katie Alice Ovenden

director · Resigned 20/10/2022

Lucy Rachel Morris

director · Resigned 14/08/2023

Simon James Ellison

director · Resigned 14/02/2025

Stephen Richard Gabell

director · Resigned 07/03/2025

Sean Paul Baxter

director · Resigned 05/06/2026

Mr Nathan Edward Stuart Heath

director · Resigned 14/07/2026

Persons with Significant Control

Goonvean Group Limited

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

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

Reg: 15384902 · Companies House · Private Limited Company

Notified 25/01/2024

Former PSCs

Rhfc (Holdings) Limited

Ceased 15/02/2019

Goonvean Holdings Limited

Ceased 25/01/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Boscawen House
2026-07-11

BOSCAWEN HOUSE

post townSt. Austell
2026-07-11

ST. AUSTELL