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RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01430113
Incorporation Date
1979-06-15
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.riversidemedical.co.uk/
Source: Companies House

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01430113, and its current status with Companies House is active. The company was incorporated on 15 June 1979 and lists its registered address as DERBY, United Kingdom. 5 shareholders are on record for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is D.N. SHAW, holding 40.1% — the largest recorded stake — followed by D.N SHAW at 34.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
D.N. SHAW 40.1% Companies House
D.N SHAW 34.1% Companies House
M.W. ROE 15% Companies House
ALAN WADE 4.9% Companies House
NEIL RIDDOLLS 4.9% Companies House

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Officers

5

Four of the 5 officer records shown for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED are current appointments, filed with Companies House. Matthew Roe (appointed 1991-12-31), Thibaut Patrick Hyvernat (appointed 2024-06-19), JEROME BAUDOULT D'HAUTEFEUILLE (appointed 2024-06-19) and Georges Verneuil (appointed 2024-06-19) all serve as Director. The remaining 1 record shown (Neil Riddolls) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MR
Matthew Roe ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thibaut Patrick Hyvernat ACTIVE

Appointed
2024-06-19
Residence
🇫🇷 France
Occupation
Director

JB
JEROME BAUDOULT D'HAUTEFEUILLE ACTIVE

Appointed
2024-06-19
Residence
🇫🇷 France
Occupation
Director

GV
Georges Verneuil ACTIVE

Appointed
2024-06-19
Residence
🇫🇷 France
Occupation
Director

NR
Neil Riddolls RESIGNED

Appointed
2007-07-09
Resigned
2024-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED sits 3 levels below its ultimate parent, MEANINGS CAPITAL PARTNERS, registered in France. The full chain up to MEANINGS CAPITAL PARTNERS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's own shareholder record.

Ultimate HQ
MEANINGS CAPITAL PARTNERS
France

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Frequently Asked Questions

Who owns RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED?

Five shareholders are currently on record for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D.N. SHAW, holding 40.1% — the largest recorded stake — followed by D.N SHAW at 34.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED have on record?

5 shareholders are shown on record for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's company registration number?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's registration number is 01430113, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED still an active company?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's status on Companies House is listed as active.

When was RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED incorporated?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED was incorporated on 15 June 1979, according to Companies House.

What is RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's registered address?

The registered address on file for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is DERBY, United Kingdom.

What legal structure is RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED registered as?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED?

Four of the 5 officer records shown for RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED are current appointments, filed with Companies House. Matthew Roe (appointed 1991-12-31), Thibaut Patrick Hyvernat (appointed 2024-06-19), JEROME BAUDOULT D'HAUTEFEUILLE (appointed 2024-06-19) and Georges Verneuil (appointed 2024-06-19) all serve as Director. The remaining 1 record shown (Neil Riddolls) is a former appointment that has since been resigned. Management authority at RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED have a parent company or subsidiaries?

RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED sits 3 levels below its ultimate parent, MEANINGS CAPITAL PARTNERS, registered in France.

Can Zavia monitor changes to RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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