Riverside Medical Packaging Company Limited

01430113

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERSIDE MEDICAL PACK CO LTD, DERBY, DE24 8SW

Incorporated 15/06/1979

Compliance

Last accounts

31/01/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Matthew William Roe

director · Since 31/12/1991

MANAGER

BRITISH · ENGLAND · Age 66

David Nicholas Shaw

director · Since 31/12/1991

MANAGER

BRITISH · ENGLAND · Age 66

Mr Matthew William Roe

secretary · Since 19/06/2024

Mr Jerome Baudoult D'Hautefeuille

director · Since 19/06/2024

FINANCIAL DIRECTOR

FRENCH · FRANCE · Age 52

Also on 1 other board

Mr Thibaut Patrick Hyvernat

director · Since 19/06/2024

COMPANY PRESIDENT AND CEO

FRENCH · FRANCE · Age 49

Also on 3 other boards

Mr Georges Jean-Pierre Alexandre Verneuil

director · Since 19/06/2024

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 48

Also on 1 other board

Persons with Significant Control

Riverside Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Riverside Medical Pack Co Ltd, Newmarket Drive, Derby, DE24 8SW

Reg: 15247148 · Companies House · Private Limited Company

Notified 31/01/2024

Former PSCs

Mr David Nicholas Shaw

Ceased 19/06/2024

Shawpak Limited

Ceased 31/01/2024

Charges1 outstanding

Charge

outstanding

SOCIETE GENERALE AS SECURITY TRUSTEE

Created 29/09/2025Registered 01/10/2025

Charge

satisfied

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Created 11/11/2019Registered 12/11/2019Satisfied 22/06/2024

Charge

satisfied

HSBC UK BANK PLC

Created 11/11/2019Registered 11/11/2019Satisfied 22/06/2024

Charge

satisfied

HSBC UK BANK PLC

Created 05/09/2019Registered 09/09/2019Satisfied 22/06/2024

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 03/04/2009Registered 11/04/2009Satisfied 14/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1994Registered 03/10/1994Satisfied 29/02/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1994Registered 26/09/1994Satisfied 29/02/2024

charge

satisfied

LLOYDS BANK PLC

Created 28/06/1990Registered 09/07/1990Satisfied 20/04/1995