Rivermead Plastic Limited

Active05302892 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
William Sones Woof
Accounts type
Unaudited abridged
Region
South East
Address
Melita House
124 Bridge Road
Chertsey
KT16 8LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
French,British
Born July 1984 (42)
Director · Appointed 2 April 2025
British
Born July 1972 (54)
Woof, William Sones
Director · Appointed 2 April 2025
British
Born May 1951 (75)
Secretary · Appointed 27 January 2005
British
Officer history (6 former)
1 July 2025
Resigned Jones, John Martyn as Director
2 April 2025
Resigned Kennedy, Alistair Malcolm as Director
2 April 2025
Appointed Wighton, Andrew Gordon as Director
2 April 2025
Appointed Woof, William Sones as Director
2 April 2025
Resigned Jones, Annie Buchanan as Director
2 April 2025
Resigned Kennedy, Cecilia Joy as Director
2 April 2025
Appointed Trevallion, Maud as Director
19 February 2013
Appointed Jones, Annie Buchanan as Director
19 February 2013
Appointed Kennedy, Cecilia Joy as Director
27 January 2005
Appointed Kennedy, Alistair Malcolm as Director
27 January 2005
Appointed Jones, John Martyn as Director
27 January 2005
Appointed Jones, John Martyn as Secretary
27 January 2005
Resigned Forum Directors Limited as Corporate Director
26 January 2005
Resigned Forum Secretarial Services Limited as Corporate Secretary
2 December 2004
Appointed Forum Secretarial Services Limited as Corporate Secretary
2 December 2004
Appointed Forum Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 01220776
Former controllers (2)
1 July 2025
Ceased John Martyn Jones — Holds 25–50% of voting rights
2 April 2025
Ceased Alistair Malcolm Kennedy — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£874,852

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £500,000 £410,000 £874,852
Balance sheet detail
202420232022
Debtors£465,990
Creditors (< 1 year)£1,138
Creditors (> 1 year)£3,664,469£3,664,469£3,574,469
Net Current Assets£464,852
Net Assets£874,852£410,000£500,000
Shareholder Funds£874,852£410,000£500,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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