Ritter-Courivaud Limited

Active00363411 Private limited company
Incorporated
1 October 1940 (86 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Charlie O'Loughlin
Alan Stuart Campbell
Glen Coulter
Accounts type
Full
Region
Yorkshire
Address
Pinsent Masons
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

O'Loughlin, Charlie
Director · Appointed 6 October 2025
Irish
Born December 1974 (51)
Connolly, Eoin
Secretary · Appointed 30 June 2023
Campbell, Alan Stuart
Director · Appointed 30 June 2023
Irish
Born November 1974
Coulter, Glen
Director · Appointed 30 June 2023
British
Born April 1975 (51)
Keating, Andrew
Director · Appointed 30 June 2023
Irish
Born April 1970 (56)
Officer history (24 former)
1 July 2026
Resigned Keeley, Noel as Director
6 October 2025
Resigned Mindham, Simon John as Director
6 October 2025
Appointed O'Loughlin, Charlie as Director
30 June 2023
Resigned Mallows, Rebecca as Director
30 June 2023
Resigned Yaxley, Andrew David as Director
30 June 2023
Appointed Mindham, Simon John as Director
30 June 2023
Appointed Coulter, Glen as Director
30 June 2023
Appointed Keeley, Noel as Director
30 June 2023
Appointed Campbell, Alan Stuart as Director
30 June 2023
Resigned Bandev, Veselin as Director
30 June 2023
Resigned Tesco Secretaries Limited as Corporate Secretary
30 June 2023
Appointed Connolly, Eoin as Secretary
30 June 2023
Appointed Keating, Andrew as Director
30 June 2023
Resigned Williams, Helen as Director
30 June 2023
Resigned Hyslop, Stuart James as Director
2 September 2022
Appointed Mallows, Rebecca as Director
26 February 2021
Resigned Wilson, Charles as Director
26 February 2021
Appointed Yaxley, Andrew David as Director
27 February 2020
Appointed Williams, Helen as Director
27 February 2020
Appointed Hyslop, Stuart James as Director
26 October 2018
Resigned Chilton, Mark as Secretary
26 October 2018
Resigned Prentis, Jonathan Paul as Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Secretary
26 October 2018
Appointed Bandev, Veselin as Director
26 October 2018
Resigned Tesco Secretaries Limited as Corporate Director
26 October 2018
Appointed Tesco Secretaries Limited as Corporate Director
13 October 2010
Resigned Le Vesconte, Angela Marie as Director
13 October 2010
Appointed Chilton, Mark as Secretary
13 October 2010
Appointed Prentis, Jonathan Paul as Director
13 October 2010
Resigned Le Vesconte, Ian John as Director
13 October 2010
Resigned Le Vesconte, Victor Vernon as Director
13 October 2010
Resigned King, Toby as Director
13 October 2010
Resigned Sale, Richard Stephen George as Secretary
13 October 2010
Appointed Wilson, Charles as Director
13 October 2010
Resigned Bristow, Ian Edward as Director
13 October 2010
Resigned Victoria, Richard Christian as Director
10 August 2009
Appointed Le Vesconte, Victor Vernon as Director
9 September 2008
Resigned Bianchin, Maria Mercedes as Director
25 October 2007
Appointed Sale, Richard Stephen George as Secretary
25 October 2007
Resigned Webb, Bonnie Mae as Secretary
3 April 2006
Appointed Bristow, Ian Edward as Director
9 July 2003
Appointed Bianchin, Maria Mercedes as Director
21 January 2002
Appointed Victoria, Richard Christian as Director
26 January 2001
Resigned Sale, Richard Stephen George as Director
31 December 1999
Resigned Gauci, Louis as Director
20 November 1998
Resigned Beaumont, Graham as Director
20 November 1998
Appointed Sale, Richard Stephen George as Director
14 October 1993
Appointed Le Vesconte, Angela Marie as Director
15 January 1993
Appointed Beaumont, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni032397
Former controllers (1)
30 June 2023
Ceased Booker Wholesale Holdings Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Delifresh Limited Owns 75–100% of shares
High Water Drinks Limited Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Longs Trading Company Limited Status not confirmedOwns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
PJ McGranaghan Limited Status not confirmedOwns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited Owns 75–100% of shares
Parkview Provisions Holdings Limited Status not confirmedOwns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited This company Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
Town & Country Fine Foods Limited Owns 75–100% of shares
Lyell's of London Limited Owns 75–100% of shares
Town & Country Chocolates Limited Status not confirmedOwns 75–100% of shares
Town & Country Gourmet Foods Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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