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Proper Cornish Retail Limited
06792030
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Lucknow Road, Bodmin, PL31 1EZ
Incorporated 15/01/2009
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
47290
Other retail sale of food in specialised storesOfficers
Samantha Sayer
director · Since 28/02/2023
SALES DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Mr Alexandre Emmanuel Benoit Vigneron
director · Since 28/02/2023
CEO OF GROUPE BONCOLAC
FRENCH · FRANCE · Age 39
Former
Robert John Cowling
director · Resigned 31/08/2011
Matthew Raymond Bowern
director · Resigned 23/12/2011
Jane Abi Flowerdew
director · Resigned 18/03/2014
Mark Heywood Muncey
director · Resigned 23/05/2017
Philip Richard Ugalde
director · Resigned 22/10/2021
Christopher Ian Pauling
director · Resigned 01/02/2024
Gerald Steven Allen
director · Resigned 31/01/2025
Yvonne Helen Hollyoak
secretary · Resigned 01/06/2026
Samantha Sayer
director · Resigned 01/06/2026
Persons with Significant Control
Proper Cornish Ltd
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
Western House, Lucknow Road, Bodmin, PL31 1EZ
Notified 06/04/2016
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 3 Lucknow Road
2026-07-143 LUCKNOW ROAD
post town → Bodmin
2026-07-14BODMIN