RIVENDELL (HOLDINGS) LIMITED - SPALDING


Company Profile Company Filings

Overview

RIVENDELL (HOLDINGS) LIMITED is a Private Limited Company from SPALDING ENGLAND and has the status: Dissolved - no longer trading.
RIVENDELL (HOLDINGS) LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731111. The accounts status is SMALL.

RIVENDELL (HOLDINGS) LIMITED - SPALDING

This company is listed in the following categories:
18130 - Pre-press and pre-media services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HOLLAND PLACE WARDENTREE PARK
SPALDING
LINCOLNSHIRE
PE11 3ZN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN PALLAS Sep 1962 British Director 2017-03-31 CURRENT
MR MARK EDWARD LAPPING Jan 1969 British Director 2016-03-04 UNTIL 2017-05-31 RESIGNED
ALISTAIR DUNCAN SPOWART Dec 1963 British Director 2003-10-31 UNTIL 2016-03-04 RESIGNED
MR GARY EDWARD REHWINKEL Nov 1961 American Director 2017-05-31 UNTIL 2019-06-17 RESIGNED
JAMES MCAULAY Nov 1955 British Director 2000-03-17 UNTIL 2016-03-04 RESIGNED
NIGEL JEREMY CLOUDESLEY GOVETT Jun 1962 British Director 2000-03-17 UNTIL 2002-10-15 RESIGNED
IVAN JAMES FERRIS Oct 1965 British Director 2003-10-31 UNTIL 2013-07-26 RESIGNED
MR BRIAN COLLINS Sep 1968 British Director 2017-07-03 UNTIL 2019-02-08 RESIGNED
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2016-03-04 UNTIL 2017-03-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1999-03-11 UNTIL 2000-10-01 RESIGNED
JAMES MCAULAY Nov 1955 British Secretary 2002-10-15 UNTIL 2003-07-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1999-03-11 UNTIL 2000-10-01 RESIGNED
MR JAMES MCAULAY Secretary 2013-07-26 UNTIL 2016-03-04 RESIGNED
IVAN JAMES FERRIS Oct 1965 British Secretary 2003-07-08 UNTIL 2013-07-26 RESIGNED
NIGEL JEREMY CLOUDESLEY GOVETT Jun 1962 British Secretary 2000-03-17 UNTIL 2002-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coveris Flexibles Uk Limited 2016-04-06 Spalding   Ownership of shares 75 to 100 percent

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ST NEOTS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
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FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
COVERIS FLEXIBLES HOLDINGS UK LIMITED SPALDING Active FULL 64209 - Activities of other holding companies n.e.c.
RECOVER BLAENAVON LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
COVERIS WINSFORD LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
COVERIS LOUTH LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
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