Menna Overview
Here’s a quick overview of RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED 👀 — a Derby, Derbyshire based business that started in 1979.
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
- Company statusactive
- Company No01430113
- Age47 years 1 month Incorporated 15 June 1979
- Officers6
Address
Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, Derbyshire, DE24 8SW
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is an active company incorporated on 15 June 1979 and based in Derby, Derbyshire. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 10 Oct 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROE, Matthew William | secretary | 19 Jun 2024 | |
| D'HAUTEFEUILLE, Jerome Baudoult | director | May 1974 | 19 Jun 2024 |
| HYVERNAT, Thibaut Patrick | director | Dec 1976 | 19 Jun 2024 |
| ROE, Matthew William | director | Oct 1959 | 01 Jan 1970 |
| SHAW, David Nicholas | director | Jan 1960 | 01 Jan 1970 |
| VERNEUIL, Georges Jean-Pierre Alexandre | director | May 1978 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riverside Holdco Limited | 31 Jan 2024 | |
| Shawpak Limited | 29 Jan 2024 | |
| Mr David Nicholas Shaw | Jan 1960 | 06 Apr 2016 |
Related Companies
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HYVERNAT, Thibaut Patrick are mutual persons.
HYVERNAT, Thibaut Patrick are mutual persons.
SHAW, David Nicholas, SHAW, Ivor are mutual persons.
SHAW, Ivor are mutual persons.
RIVERSIDE HOLDCO LIMITED
D'HAUTEFEUILLE, Jerome Baudoult, HYVERNAT, Thibaut Patrick, VERNEUIL, Georges Jean-Pierre Alexandre are mutual persons.
SHAWPAK LIMITED
WADE, Alan Edward are mutual persons.
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Here’s a quick overview of RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED 👀 — a Derby, Derbyshire based business that started in 1979.