RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04233643
Status: ACTIVE
Incorporated / age: 13 June 200125 years
Registered office: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Accounts due: 31 March 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 07:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Nature of business
Undifferentiated goods-producing activities of private households for own use
Previous company names
EVER 1576 LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENSON, Henry Robert ACTIVE	Director	30 Jun 2022		United Kingdom	December 1989	Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom
RICHARDSON, Nicholas Hadden ACTIVE	Director	30 Sep 2021		England	July 1963	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
BROWN, Graham Marshall RESIGNED	Secretary	16 Jan 2002	01 Mar 2003			Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
DENT, Laurence RESIGNED	Secretary	31 Dec 2007	31 Dec 2010			Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
DOUGLAS, Robert Granville RESIGNED	Secretary	01 Mar 2003	31 Dec 2007			The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	13 Jun 2001	16 Jan 2002			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
DAVIES, Nicholas William RESIGNED	Director	08 Apr 2009	30 Jun 2022	United Kingdom	March 1961	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
EVANS, Robert John RESIGNED	Director	08 Apr 2009	22 Feb 2016	England	January 1973	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
GRAFTON, Robert Michael RESIGNED	Director	16 Jan 2002	06 Sep 2019	England	May 1962	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England
NOTTINGHAM, Mathew Paul RESIGNED	Director	09 Mar 2016	25 Jan 2019	England	June 1966	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
SILBER, Adrian Giles RESIGNED	Director	16 Jan 2002	02 Mar 2009	United Kingdom	October 1954	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
WARD, David John RESIGNED	Director	22 Feb 2016	30 Sep 2021	United Kingdom	August 1959	Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	13 Jun 2001	16 Jan 2002			Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

HENSON, Henry Robert ACTIVE
Role: Director
Appointed on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Wilson Bowden Developments Limited, Forest Business, Coalville, Leicestershire, LE67 1UB, United Kingdom

RICHARDSON, Nicholas Hadden ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: July 1963
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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