Rivermead Plastic Limited
Company 05302892 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- William Sones Woof Director · appointed 2025
- Maud Trevallion Director · appointed 2025
- Andrew Gordon Wighton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- William Sones Woof Director · appointed 2025
- Maud Trevallion Director · appointed 2025
- Andrew Gordon Wighton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vink UK Limited 3 shared directors
- Cadillac Plastic Limited 3 shared directors
- Nylaplas Engineering Limited 3 shared directors
- Trans European Plastics Limited 3 shared directors
- BAY Plastics Limited 3 shared directors
- Plasticstockist.COM Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05302892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2004 |
| Address | MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, KT16 8LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Malcolm Kennedy ceased 2025-04-02
25-50% voting · notified 2017-02-17 - John Martyn Jones ceased 2025-07-01
25-50% voting · notified 2017-02-17 - Vink UK Limited
75-100% shares · notified 2025-04-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cadillac Plastic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
Officers (9)
- William Sones Woof Director · appointed 2025
- Maud Trevallion Director · appointed 2025
- Andrew Gordon Wighton Director · appointed 2025
- John Martyn Jones Secretary · appointed 2005
Show 5 former officers
- Cecilia Joy Kennedy Director · appointed 2013 · resigned 2025
- Annie Buchanan Jones Director · appointed 2013 · resigned 2025
- Alistair Malcolm Kennedy Director · appointed 2005 · resigned 2025
- Forum Directors Limited Corporate-director · appointed 2004 · resigned 2005
- Forum Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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