# Riverside Medical Packaging Company Limited

## Details

- **Company number:** [01430113](https://find-and-update.company-information.service.gov.uk/company/01430113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1979
- **Registered office:** RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DE24 8SW
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies



## 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 |
|---|---|---|---|
| 31 Dec 2017 | £10,955,128 | £4,143,300 | 171 |



## Owned by

Riverside Medical Packaging Company Limited → [Riverside Holdco Limited](/company/15247148)




## Directors' other companies

- [D'HAUTEFEUILLE, Jerome Baudoult](/person/5558106) - director at [Riverside Holdco Limited](/company/15247148)
- [HYVERNAT, Thibaut Patrick](/person/5558105) - director at [Riverside Holdco Limited](/company/15247148)
- [VERNEUIL, Georges Jean-Pierre Alexandre](/person/5558102) - director at [Riverside Holdco Limited](/company/15247148)