Website & contact details
- Group website
- The site of this company’s group or brand.
Riverside Medical Packaging Company Limited
- Incorporated
- 15 June 1979 (47 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Riverside Medical Pack Co LtdNewmarket DriveDerbyDE24 8SW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Roe, Matthew William
Secretary · Appointed 19 June 2024
French
Born May 1974 (52)
Director · Appointed 19 June 2024
French
Born December 1976 (49)
Director · Appointed 19 June 2024
Also at Riverside Holdco Limited
French
Born May 1978 (48)
Roe, Matthew William
Director
British
Born October 1959 (67)
Director
British
Born January 1960 (66)
Officer history (7 former)
19 June 2024
Resigned Wade, Alan Edward as Director
19 June 2024
19 June 2024
19 June 2024
19 June 2024
19 June 2024
Resigned Riddolls, Neil as Secretary
19 June 2024
Appointed Roe, Matthew William as Secretary
19 June 2024
Resigned Riddolls, Neil as Director
11 July 2007
11 July 2007
Resigned Shaw, Sarah Jane as Secretary
9 July 2007
Appointed Riddolls, Neil as Director
9 July 2007
Appointed Riddolls, Neil as Secretary
1 March 2002
Appointed Wade, Alan Edward as Director
1 November 1995
10 February 1995
Appointed Shaw, Sarah Jane as Secretary
10 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15247148
Former controllers (2)
19 June 2024
31 January 2024
Ceased Shawpak Limited — Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 June 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 October 2025 | Memorandum and Articles of Association | |||
| 10 October 2025 | Resolutions | |||
| 1 October 2025 | Registration of a charge |
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