Riverside Holdco Limited
- Company number
- 15247148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2023
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, David Nicholas | Director | 30 Oct 2023 | 19 Jun 2024 |
| HYVERNAT, Thibaut Patrick | Director | 19 Jun 2024 | |
| D'HAUTEFEUILLE, Jerome Baudoult | Director | 19 Jun 2024 | |
| ROE, Matthew William | Secretary | 19 Jun 2024 | |
| VERNEUIL, Georges Jean-Pierre Alexandre | Director | 19 Jun 2024 | |
| ROE, Matthew William | Director | 30 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Nicholas Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Oct 2023 | 19 Jun 2024 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Controls
- Riverside Medical Packaging Company Limited (01430113)
Directors’ other companies
- D'HAUTEFEUILLE, Jerome Baudoult - Director at Riverside Medical Packaging Company Limited
- HYVERNAT, Thibaut Patrick - Director at Riverside Medical Packaging Company Limited
- ROE, Matthew William - Director at Shawpak Limited
- VERNEUIL, Georges Jean-Pierre Alexandre - Director at Riverside Medical Packaging Company Limited