PROPER CORNISH LIMITED

active Company number 03789756

Private Limited by Shares · Incorporated on 15th Jun 1999

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SIC code: 10710
Registered office: Bodmin, PL31 1EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROPER CORNISH LIMITED is a private limited by shares company based in Bodmin. It was incorporated on 15th Jun 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of bread; manufacture of fresh pastry goods and cakes.

5 Directors View directors

5 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Bodmin (PL) with the same SIC code:

10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes

Property intelligence

Latest sale price in PL31 1EZ £200,000 as of 29th Apr 2022 View postcode page

Average price (all time) £442,000

Average price (since 2016) £646,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Broomfield	Director	1st Apr 2024		British	View profile
Christopher Giddings	Director	1st Jun 2026		British	View profile
Christopher Ormrod	Director	1st Jun 2026		British	View profile
Scott Trent	Director	1st Jun 2026		British	View profile
Alexandre Vigneron	Director	28th Feb 2023	This company	French	View profile
Proper Cornish Holdings Limited	Corporate PSC	22nd Oct 2021	—	—	View profile
Christopher Ian Pauling (ceased)	PSC	6th Apr 2016	—	British	View profile
Philip Richard Ugalde (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
PROPER CORNISH HOLDINGS LIMITED	13695209	21st Oct 2021	active
PROPER CORNISH RETAIL LIMITED	06792030	15th Jan 2009	active
REAL COOL LIMITED	04330174	28th Nov 2001	dissolved
CORNISH GOLD LIMITED	02966408	8th Sep 1994	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jun 1999
Company type: Private Limited by Shares
SIC code: 10710
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Jun 1999 Company incorporated
15th Jun 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Jun 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jul 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Jul 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jul 1999 David Pauling appointed as Director
2nd Jul 1999 Philip Ugalde appointed as Director
2nd Jul 1999 Christopher Pauling appointed as Director
2nd Jul 1999 Ron Addis appointed as Secretary
20th Jul 1999 Ron Addis resigned as Secretary
20th Jul 1999 David Pauling appointed as Secretary
20th Oct 1999 Jane Flowerdew appointed as Director
20th Oct 1999 Gerald Allen appointed as Director
27th Jan 2000 David Pauling resigned as Secretary
27th Jan 2000 Ron Addis appointed as Secretary
1st Apr 2005 Ron Addis resigned as Secretary
1st Apr 2005 Yvonne Hollyoak appointed as Secretary
31st Jan 2006 David Pauling resigned as Director
21st Aug 2006 Karen Taylor appointed as Director
5th Jul 2007 Karen Taylor resigned as Director
12th Nov 2007 Matthew Bowern appointed as Director
30th Jul 2009 Mark Muncey appointed as Director
6th Jan 2010 Robert Cowling appointed as Director
15th Aug 2011 Kathryn Avery appointed as Director
31st Aug 2011 Robert Cowling resigned as Director
23rd Dec 2011 Matthew Bowern resigned as Director
9th Mar 2012 Kathryn Avery resigned as Director
15th Mar 2012 Paul Saunders appointed as Director
18th Mar 2014 Jane Flowerdew resigned as Director
7th Apr 2014 David Jeffs appointed as Director
6th Apr 2016 Christopher Ian Pauling appointed as PSC
6th Apr 2016 Philip Richard Ugalde appointed as PSC
10th May 2016 Philip Johnston appointed as Director
23rd May 2017 Mark Muncey resigned as Director
9th Nov 2017 Philip Johnston resigned as Director
16th Mar 2018 David Jeffs resigned as Director
22nd Oct 2021 Philip Ugalde resigned as Director
22nd Oct 2021 Proper Cornish Holdings Limited appointed as Corporate PSC
22nd Oct 2021 Christopher Ian Pauling ceased to be a PSC
22nd Oct 2021 Philip Richard Ugalde ceased to be a PSC
28th Feb 2023 Samantha Sayer appointed as Director
28th Feb 2023 Alexandre Vigneron appointed as Director
1st Feb 2024 Christopher Pauling resigned as Director
1st Apr 2024 Peter Broomfield appointed as Director
31st Jan 2025 Gerald Allen resigned as Director
19th Feb 2026 Paul Saunders resigned as Director
20th May 2026 Confirmation statement made up
31st May 2026 Yvonne Hollyoak resigned as Secretary
31st May 2026 Samantha Sayer resigned as Director
1st Jun 2026 Scott Trent appointed as Director
1st Jun 2026 Christopher Giddings appointed as Director
1st Jun 2026 Christopher Ormrod appointed as Director
30th Sep 2026 Next accounts due

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