RIVA FOODS LIMITED - KINGSTON UPON HULL


Company Profile Company Filings

Overview

RIVA FOODS LIMITED is a Private Limited Company from KINGSTON UPON HULL and has the status: Active.
RIVA FOODS LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06798694. The accounts status is SMALL and accounts are next due on 31/12/2024.

RIVA FOODS LIMITED - KINGSTON UPON HULL

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 COPENHAGEN ROAD
KINGSTON UPON HULL
EAST YORKSHIRE
HU7 0XQ

This Company Originates in : United Kingdom
Previous trading names include:
COPPERSHINE LIMITED (until 23/02/2009)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RICHARD WESTALL Nov 1964 British Director 2021-12-20 CURRENT
PAUL JOHN LEMPRIERE Mar 1955 British Director 2009-01-22 CURRENT
MR FRANK GEORGE BENNETT BLAKE Jul 1946 British Director 2009-02-11 CURRENT
MRS JOANNE LUNT Secretary 2022-02-17 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-01-22 UNTIL 2009-02-06 RESIGNED
AMANDA LOWTHORPE Dec 1968 British Director 2009-01-22 UNTIL 2021-12-14 RESIGNED
PATRICIA MURIEL FELLOWES Sep 1964 British Director 2011-04-01 UNTIL 2013-10-18 RESIGNED
MR SIMON WILLIAM LUNT Secretary 2013-04-01 UNTIL 2022-02-17 RESIGNED
PAUL JOHN LEMPRIERE Mar 1955 British Secretary 2009-01-22 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Lempriere 2022-03-17 3/1955 Kingston Upon Hull   East Yorkshire Ownership of shares 25 to 50 percent
Mr Frank George Bennett Blake 2017-02-13 7/1946 Kingston Upon Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Lempriere 2016-04-06 - 2022-03-17 3/1956 Beverley   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Maureen Lowthorpe 2016-04-06 - 2021-12-14 12/1968 Kingston Upon Hull   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Geraldine Mary Blake 2016-04-06 - 2017-02-13 4/1945 Harrogate   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Riva Foods Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-13 31-03-2023 £63,597 Cash £822,977 equity

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