Riva Foods Limited
Company 06798694 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Andrew John Underwood Director · appointed 2024
- Wilhelmus Johannes Helena De Klein Director · appointed 2024
- Daire Brendan Carr Director · appointed 2024
- Diane Susan Walker Director · appointed 2024
- Michael Kestemont Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Andrew John Underwood Director · appointed 2024
- Wilhelmus Johannes Helena De Klein Director · appointed 2024
- Daire Brendan Carr Director · appointed 2024
- Diane Susan Walker Director · appointed 2024
- Michael Kestemont Director · appointed 2024
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
- Mother Riley's Bakery Limited 5 shared directors
- Project Kent Bidco Limited 5 shared directors
- Chilli Bits LTD 4 shared directors
- Project Kent Topco Limited 4 shared directors
Connected through a shared director
- Bannister Court Management Company Limited 1 shared director
- Bright Blue Foods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06798694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2009 |
| Address | 32 COPENHAGEN ROAD, SUTTON FIELDS INDUSRIAL ESTATE, KINGSTON UPON HULL, EAST YORKSHIRE, HU7 0XQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Amanda Maureen Lowthorpe ceased 2021-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Frank George Bennett Blake ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2017-02-13 - Paul John Lempriere ceased 2024-06-28
25-50% shares · notified 2022-03-17 - Project Kent Bidco Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mistry & CO. Limited
25-50% shares, 50-75% voting, significant influence · notified 2016-04-06
Officers (12)
- Andrew John Underwood Director · appointed 2024
- Wilhelmus Johannes Helena De Klein Director · appointed 2024
- Daire Brendan Carr Director · appointed 2024
- Diane Susan Walker Director · appointed 2024
- Michael Kestemont Director · appointed 2024
Show 7 former officers
- Joanne Lunt Secretary · appointed 2022 · resigned 2024
- Steven Richard Westall Director · appointed 2021 · resigned 2025
- Simon William Lunt Secretary · appointed 2013 · resigned 2022
- Patricia Muriel Fellowes Director · appointed 2011 · resigned 2013
- Frank George Bennett Blake Director · appointed 2009 · resigned 2024
- Paul John Lempriere Secretary · appointed 2009 · resigned 2024
- Amanda Maureen Lowthorpe Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record