OpenCompanies

Riviera Tours (Transport) Limited

Company number
03164437
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1996
Nature of business
Other passenger land transport
Corporate group
Silverfleet Capital Partners LLP (32 companies)

Registered office

New Manor
328 Wetmore Road
Burton On Trent
DE14 1SP

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Feb 1996 26 Feb 1996
WRIGHT, Claire Ruth Director 26 Feb 1996 18 Dec 2014
WRIGHT, Michael Gordon Secretary 26 Feb 1996 18 Dec 2014
WRIGHT, Michael Gordon Director 26 Feb 1996 18 Dec 2014
POLLOCK, Kieron John Director 19 Jul 2016 31 Oct 2019
CLEMSON, David Director 18 Dec 2014 29 Sep 2020
MOORE, Ewan Director 18 Dec 2014 31 Dec 2020
HULLAH, Philip James Director 29 Sep 2020 31 Dec 2025
LUSCOMBE, Matthew Nicholas Director 1 Jan 2026
WHATLEY, David Andrew Director 28 Oct 2019

Control

NameNature of controlNotifiedCeased
Rtl Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Dec 2017 15 Dec 2017
Mr Kieron Pollock Significant Influence Or Control 19 Jul 2016 15 Dec 2017
Mr Ewan Moore Significant Influence Or Control 6 Apr 2016 15 Dec 2017
Mr David Clemson Significant Influence Or Control 6 Apr 2016 15 Dec 2017
Silverfleet Capital Partners Llp Right To Appoint And Remove Directors 15 Dec 2017
Riviera Tours Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Dec 2017

Accounts

Connections

Owned by

Riviera Tours (Transport) Limited → Riviera Tours LimitedSilverfleet Capital Partners LLP

Directors’ other companies

Companies at the same address

Data