Iml Labels & Systems Limited

03396128

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOSCAWEN HOUSE, ST. AUSTELL, PL26 7QF

Incorporated 02/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18121

Manufacture of printed labels

Officers

Mr Shaun Leonard Higgins

director · Since 01/04/2002

ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 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

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

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

Goonvean Holdings Ltd

Ceased 25/01/2024

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 09/09/2010Registered 14/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2005Registered 03/02/2005Satisfied 20/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2004Registered 11/01/2005Satisfied 20/10/2011

charge

satisfied

CLERICAL MEDICAL MANAGED FUNDS LIMITED

Created 22/09/2004Registered 25/09/2004Satisfied 20/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 10/03/2004Satisfied 11/02/2005

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 29/08/2001Registered 05/09/2001Satisfied 24/04/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 29/08/2001Registered 05/09/2001Satisfied 24/04/2009

charge

satisfied

HALL ENGINEERING (HOLDINGS) PLC

Created 06/10/1997Registered 23/10/1997Satisfied 11/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1997Registered 13/10/1997Satisfied 11/02/2005