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Companies/01430113

Riverside Medical Packaging Company Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 1003319
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-29 · Ceased 2024-01-31

Source record 12255293
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-19

Source record 1415329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
GV
Georges VerneuilCurrent director
Appointed 2024-06-19 · 2 yrs · Chief Operating Officer
+1 other
MR
Matthew RoeCurrent secretary
Appointed 2024-06-19 · 2 yrs
+1 other
TH
Thibaut HyvernatCurrent director
Appointed 2024-06-19 · 2 yrs · Company President And Ceo
+4 others
JD
Jerome D HautefeuilleCurrent director
Appointed 2024-06-19 · 2 yrs · Financial Director
+1 other
DS
David ShawCurrent director
Appointed 1991-12-31 · 34 yrs · Manager
+3 others
MR
Matthew RoeCurrent director
Appointed 1991-12-31 · 34 yrs · Manager
+2 others
Show 7 historical appointments
DS
David ShawResigned secretary
Resigned 2007-07-11 · 16 yrs · Manager
NR
Neil RiddollsResigned directorResigned secretary
Resigned 2007-07-09 · 16 yrs · Sales
AW
Alan Edward WadeResigned director
Resigned 2002-03-01 · 22 yrs · Engineer
SS
Sarah ShawResigned secretary
Resigned 1995-02-10 · 12 yrs · Teacher
IS
Ivor ShawResigned director
Resigned 1991-12-31 · 3 yrs · Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active