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RIVERMEAD PLASTIC LIMITED
Company number 05302892 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RIVERMEAD PLASTIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in RIVERMEAD PLASTIC LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05302892
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 December 2004
- Registered office
- Chertsey
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RIVERMEAD PLASTIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RIVERMEAD PLASTIC LIMITED
RIVERMEAD PLASTIC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of RIVERMEAD PLASTIC LIMITED · statement of 17 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALISTAIR MALCOLM KENNEDY | 25% | 95,000 | ORDINARY A |
| ANNIE BUCHANAN JONES | 25% | 95,000 | ORDINARY B |
| CECELIA JOY KENNEDY | 25% | 95,000 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls RIVERMEAD PLASTIC LIMITED
RIVERMEAD PLASTIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vink Uk Limited | Shares: 75% or more | 1 April 2025 | Company · Limited Liability Company · England · number 01220776 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Alistair Malcolm Kennedy | Voting rights: more than 25% but not more than 50% | 17 February 2017 | 2 April 2025 |
Officers · 4 current
Who runs RIVERMEAD PLASTIC LIMITED
RIVERMEAD PLASTIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, John Martyn | Secretary | 27 January 2005 | British | — |
| TREVALLION, Maud | Director | 2 April 2025 | French,British | England |
| WIGHTON, Andrew Gordon | Director | 2 April 2025 | British | England |
| WOOF, William Sones | Director | 2 April 2025 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORUM SECRETARIAL SERVICES LIMITED | Corporate secretary | 2 December 2004 | 26 January 2005 |
| JONES, Annie Buchanan | Director | 19 February 2013 | 2 April 2025 |
| JONES, John Martyn | Director | 27 January 2005 | 1 July 2025 |
| KENNEDY, Alistair Malcolm | Director | 27 January 2005 | 2 April 2025 |
| KENNEDY, Cecilia Joy | Director | 19 February 2013 | 2 April 2025 |
| FORUM DIRECTORS LIMITED | Corporate director | 2 December 2004 | 27 January 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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