PROPER CORNISH HOLDINGS LIMITED
PROPER CORNISH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13695209, and its current status with Companies House is active. The company was incorporated on 21 October 2021 and lists its registered address as Bodmin, United Kingdom. 1 shareholder is on record for PROPER CORNISH HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for PROPER CORNISH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BONCOLAC, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BONCOLAC | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PROPER CORNISH HOLDINGS LIMITED are current appointments, filed with Companies House. Samantha Sayer (appointed 2023-02-28), Alexandre Emmanuel Benoit Vigneron (appointed 2023-02-28), Scott Trent (appointed 2026-06-01) and Christopher Ormrod (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Yvonne Hollyoak) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROPER CORNISH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROPER CORNISH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROPER CORNISH HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROPER CORNISH HOLDINGS LIMITED?
One shareholder is currently on record for PROPER CORNISH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BONCOLAC, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROPER CORNISH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROPER CORNISH HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROPER CORNISH HOLDINGS LIMITED have on record?
1 shareholder is shown on record for PROPER CORNISH HOLDINGS LIMITED.
What is PROPER CORNISH HOLDINGS LIMITED's company registration number?
PROPER CORNISH HOLDINGS LIMITED's registration number is 13695209, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROPER CORNISH HOLDINGS LIMITED still an active company?
PROPER CORNISH HOLDINGS LIMITED's status on Companies House is listed as active.
When was PROPER CORNISH HOLDINGS LIMITED incorporated?
PROPER CORNISH HOLDINGS LIMITED was incorporated on 21 October 2021, according to Companies House.
What is PROPER CORNISH HOLDINGS LIMITED's registered address?
The registered address on file for PROPER CORNISH HOLDINGS LIMITED is Bodmin, United Kingdom.
What legal structure is PROPER CORNISH HOLDINGS LIMITED registered as?
PROPER CORNISH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROPER CORNISH HOLDINGS LIMITED?
Four of the 5 officer records shown for PROPER CORNISH HOLDINGS LIMITED are current appointments, filed with Companies House. Samantha Sayer (appointed 2023-02-28), Alexandre Emmanuel Benoit Vigneron (appointed 2023-02-28), Scott Trent (appointed 2026-06-01) and Christopher Ormrod (appointed 2026-06-01) all serve as Director. The remaining 1 record shown (Yvonne Hollyoak) is a former appointment that has since been resigned. Management authority at PROPER CORNISH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROPER CORNISH HOLDINGS LIMITED have a parent company or subsidiaries?
PROPER CORNISH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROPER CORNISH HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROPER CORNISH HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROPER CORNISH HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROPER CORNISH HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.