Riverside Medical Packaging Company Limited
- Company number
- 01430113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1979
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, David Nicholas | Secretary | - | 10 Feb 1995 |
| SHAW, Ivor | Director | - | 1 Nov 1995 |
| SHAW, Sarah Jane | Secretary | 10 Feb 1995 | 11 Jul 2007 |
| SHAW, David Nicholas | Secretary | 11 Jul 2007 | 19 Jun 2024 |
| RIDDOLLS, Neil | Secretary | 9 Jul 2007 | 19 Jun 2024 |
| RIDDOLLS, Neil | Director | 9 Jul 2007 | 19 Jun 2024 |
| WADE, Alan Edward | Director | 1 Mar 2002 | 19 Jun 2024 |
| ROE, Matthew William | Director | - | |
| SHAW, David Nicholas | Director | - | |
| HYVERNAT, Thibaut Patrick | Director | 19 Jun 2024 | |
| ROE, Matthew William | Secretary | 19 Jun 2024 | |
| D'HAUTEFEUILLE, Jerome Baudoult | Director | 19 Jun 2024 | |
| VERNEUIL, Georges Jean-Pierre Alexandre | Director | 19 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawpak Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2024 | 31 Jan 2024 |
| Mr David Nicholas Shaw | Significant Influence Or Control | 6 Apr 2016 | 19 Jun 2024 |
| Riverside Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Jan 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £10,955,128 | £4,143,300 | 171 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 30 Jun 1985 | - | - | - |
Connections
Owned by
Riverside Medical Packaging Company Limited → Riverside Holdco Limited
Directors’ other companies
- D'HAUTEFEUILLE, Jerome Baudoult - Director at Riverside Holdco Limited
- HYVERNAT, Thibaut Patrick - Director at Riverside Holdco Limited
- VERNEUIL, Georges Jean-Pierre Alexandre - Director at Riverside Holdco Limited