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Rivendell Europe Limited

03374815

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Holland Place Wardentree Park, Pinchbeck, Spalding, PE11 3ZN
Incorporated 22/05/1997

Previously known as

Pinco 932 Limited · until 27/06/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

18130
Pre-press and pre-media services

Officers

Mr Andrew Ian Joy

director · Since 04/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mrs Joanne Ormrod

director · Since 14/07/2022

BUSINESS UNIT PRESIDENT - PAPER DIVISION

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Mark David Brownrigg

director · Since 31/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Andrew Ian Joy

director · Since 04/03/2019

British · United Kingdom · Age 58

Joanne Ormrod

director · Since 14/07/2022

British · United Kingdom · Age 59

Mark David Brownrigg

director · Since 31/01/2025

British · England · Age 53

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 02/07/1997

Pinsent Masons Director Limited

corporate nominee director · Resigned 02/07/1997

Darren Andrew Kaye

director · Resigned 06/01/1999

Nigel Jeremy Cloudesley Govett

secretary · Resigned 15/10/2002

Nigel Jeremy Cloudesley Govett

director · Resigned 21/11/2002

Ivan James Ferris

director · Resigned 26/07/2013

James Andrew Mcaulay

director · Resigned 04/03/2016

James Andrew Mcaulay

secretary · Resigned 04/03/2016

Alistair Duncan Spowart

director · Resigned 04/03/2016

Karl Robert Bostock

director · Resigned 31/03/2017

Mark Edward Lapping

director · Resigned 31/05/2017

Brian John Collins

director · Resigned 08/02/2019

Gary Edward Rehwinkel

director · Resigned 17/06/2019

Jonathan Pallas

director · Resigned 14/07/2022

Dennis Patterson

director · Resigned 31/12/2022

Jim Mcaulay

director · Resigned 31/01/2025

Ian Vickery

director · Resigned 02/03/2026

Persons with Significant Control

Paranova Print And Packaging Limited

75–100% votes

Holland Place, Wardentree Park, Spalding, PE11 3ZN

Reg: 2925612 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/05/2026Registered 05/05/2026
Charge
satisfied

INTERMARKET BANK AG

Created 26/10/2022Registered 31/10/2022Satisfied 29/04/2026
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/05/2021Registered 20/05/2021Satisfied 16/06/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2020Registered 30/03/2020Satisfied 16/06/2022
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 16/06/2022

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Holland Place Wardentree Park
2026-07-21

HOLLAND PLACE WARDENTREE PARK

post townSpalding
2026-07-21

SPALDING