S.H. FISKE LIMITED

Company summary

Company number: 01394957
Status: ACTIVE
Incorporated / age: 19 October 197847 years
Registered office: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
Accounts due: 30 June 2027
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
OVALSHELFCO (NUMBER TWENTY-ONE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAZZARD, Matthew ACTIVE	Director	31 Mar 2023		England	August 1971	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
SPELMAN, Sean Martin ACTIVE	Director	01 Jun 2024		England	November 1970	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
JARRATT, Alison RESIGNED	Secretary	11 Dec 2000	31 Mar 2023			3 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SG
JARRATT, Susan Elisabeth RESIGNED	Secretary		11 Dec 2000			5 The Avenue, Clifton, Bristol, BS8 3HG
BAXTER, Sean Paul RESIGNED	Director	04 May 2023	05 Jun 2026	England	March 1973	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
ELLISON, Simon James RESIGNED	Director	31 Mar 2023	14 Feb 2025	England	July 1977	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
GABELL, Stephen Richard RESIGNED	Director	04 May 2023	27 Jan 2026	England	May 1979	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
GEORGE, Helen Claire Ruth RESIGNED	Director	11 Dec 2000	31 Mar 2023	United Kingdom	June 1972	51 Belvoir Road, St Andrews, Bristol, BS6 5DQ
HEATH, Nathan Edward Stuart RESIGNED	Director	29 Sep 2025	14 Jul 2026	England	March 1986	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England
HOLDEN, Peter James RESIGNED	Director	11 Dec 2000	01 Aug 2004		April 1935	Manton Corner Bath Road, Marlborough, Wiltshire, SN8 1NR
HOLDEN, Peter James RESIGNED	Director	14 Apr 1993	31 Mar 1996		April 1935	Manton Corner Bath Road, Marlborough, Wiltshire, SN8 1NR
JARRATT, Alison RESIGNED	Director	11 Dec 2000	31 Mar 2023	England	December 1970	3 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SG
JARRATT, Frank RESIGNED	Director		31 Dec 1997		March 1908	Warriners, Chestnut Lane, Chesham Bois, Bucks
JARRATT, Richard Herbert RESIGNED	Director		31 Mar 2023	United Kingdom	April 1942	9 Carnarvon Road, Redland, Bristol, BS6 7DR
JARRATT, Susan Elisabeth RESIGNED	Director		31 Mar 2023	United Kingdom	December 1942	9 Carnarvon Road, Bristol, BS6 7DR
MORRIS, Lucy Rachel RESIGNED	Director	31 Mar 2023	14 Aug 2023	England	May 1973	Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

GAZZARD, Matthew ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: England
Date of birth: August 1971
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

SPELMAN, Sean Martin ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1970
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

JARRATT, Alison RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 31 Mar 2023
Address: 3 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SG

JARRATT, Susan Elisabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 5 The Avenue, Clifton, Bristol, BS8 3HG

BAXTER, Sean Paul RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 05 Jun 2026
Country of Residence: England
Date of birth: March 1973
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

ELLISON, Simon James RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: July 1977
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

GABELL, Stephen Richard RESIGNED
Role: Director
Appointed on: 04 May 2023
Resigned on: 27 Jan 2026
Country of Residence: England
Date of birth: May 1979
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

GEORGE, Helen Claire Ruth RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 51 Belvoir Road, St Andrews, Bristol, BS6 5DQ

HEATH, Nathan Edward Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 14 Jul 2026
Country of Residence: England
Date of birth: March 1986
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

HOLDEN, Peter James RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 01 Aug 2004
Date of birth: April 1935
Address: Manton Corner Bath Road, Marlborough, Wiltshire, SN8 1NR

HOLDEN, Peter James RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 31 Mar 1996
Date of birth: April 1935
Address: Manton Corner Bath Road, Marlborough, Wiltshire, SN8 1NR

JARRATT, Alison RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1970
Address: 3 Stocks Lane, Steventon, Abingdon, Oxfordshire, OX13 6SG

JARRATT, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: March 1908
Address: Warriners, Chestnut Lane, Chesham Bois, Bucks

JARRATT, Richard Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 9 Carnarvon Road, Redland, Bristol, BS6 7DR

JARRATT, Susan Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 9 Carnarvon Road, Bristol, BS6 7DR

MORRIS, Lucy Rachel RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 14 Aug 2023
Country of Residence: England
Date of birth: May 1973
Address: Boscawen House, St. Stephen, St. Austell, PL26 7QF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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