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All Information about:

                        
Name

Riverway Foods Holdings Limited

Address
Oak House Heyford Close
Aldermans Green
Coventry
CV2 2QB
VAT ID no VAT ID available
Company No. 11325010 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cpc Foods Limited Status: Active Notified: 01/10/2018 Companies House Number: 07592875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crosby, Jon Warren Status: Ceased Notified: 24/04/2018 Ceased: 01/10/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crosby, Stephen Clive Status: Ceased Notified: 16/08/2018 Ceased: 01/10/2018 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Crosby, Stephen Douglas Status: Ceased Notified: 16/08/2018 Ceased: 01/10/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Avrain, Guillaume Jean Joel Daniel Aldermans Green, Coventry, West Midlands, England Status: Active Notified: 30/09/2022 Role: Secretary
    Clarke, Andrew Grahame Aldermans Green, Coventry, West Midlands, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornes, Jeremy Adam Aldermans Green, Coventry, West Midlands, England Status: Active Notified: 01/10/2018 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crosby, Jon Warren Loughton, Essex, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Riverway Foods LTD. Status: Active Notified: 25/09/2018 Companies House Number: 03862803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Riverway Investments Limited Status: Ceased Notified: 16/08/2018 Ceased: 25/09/2018 Companies House Number: 08983724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors