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Companies/06798694

Riva Foods Limited

Private Limited Company · Kingston Upon Hull

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 127566052
Show 5 ceased records
PL
Shares: over 25%, up to 50%

Notified 2022-03-17 · Ceased 2024-06-28

Source record 128381741
FB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-13 · Ceased 2024-06-28

Source record 128264734
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-14

Source record 122851180
GB
Mrs Geraldine Mary BlakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-13

Source record 122852674
SL
Mrs Susan LempriereIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-17

Source record 122852675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
DW
Diane WalkerCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+53 others
AU
Andrew UnderwoodCurrent director
Appointed 2024-06-28 · 2 yrs · Director
MK
Michael KestemontCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+5 others
WD
Wilhelmus De KleinCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+7 others
DC
Daire CarrCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+8 others
Show 8 historical appointments
JL
Joanne LuntResigned secretary
Resigned 2022-02-17 · 2 yrs
SW
Steven WestallResigned director
Resigned 2021-12-20 · 3 yrs · Managing Director
SL
Simon LuntResigned secretary
Resigned 2013-04-01 · 8 yrs
PF
Patricia FellowesResigned director
Resigned 2011-04-01 · 2 yrs · None
FB
Frank BlakeResigned director
Resigned 2009-02-11 · 15 yrs · Company Director
AL
Amanda LowthorpeResigned director
Resigned 2009-01-22 · 12 yrs · Company Director
PL
Paul LempriereResigned directorResigned secretary
Resigned 2009-01-22 · 15 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active