Company · Chertsey
Rivermead Plastic Limited
Agents specialized in the sale of other particular products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Cecilia Joy Kennedy 2013-2025 View profile
- Annie Buchanan Jones 2013-2025 View profile
- Alistair Malcolm Kennedy 2005-2025 View profile
- Forum Directors Limited 2004-2005 View profile
- Forum Secretarial Services Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Agents specialized in the sale of other particular products
- Incorporated
- 02/12/2004
- Registered office
- Chertsey
Ownership
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
Group
- Rivermead Plastic Limited
is controlled by Alistair Malcolm Kennedy
Evidence
ceased 25-50% voting · notified 2017-02-17, ceased 2025-04-02 · source: Companies House PSC register
Ultimately controlled by Alistair Malcolm Kennedy.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05302892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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