RIVA FOODS LIMITED

Company summary

Company number: 06798694
Status: ACTIVE
Incorporated / age: 22 January 200917 years
Registered office: 32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 13:45 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
32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
Nature of business
Manufacture of other food products n.e.c.
Previous company names
COPPERSHINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Daire Brendan ACTIVE	Director	28 Jun 2024		Northern Ireland	June 1995	32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
DE KLEIN, Wilhelmus Johannes Helena ACTIVE	Director	28 Jun 2024		England	January 1978	32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
KESTEMONT, Michael ACTIVE	Director	28 Jun 2024		United Kingdom	April 1978	32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
UNDERWOOD, Andrew John ACTIVE	Director	28 Jun 2024		England	June 1963	32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
WALKER, Diane Susan ACTIVE	Director	28 Jun 2024		England	May 1972	32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
LEMPRIERE, Paul John RESIGNED	Secretary	22 Jan 2009	01 Apr 2013			20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW
LUNT, Joanne RESIGNED	Secretary	17 Feb 2022	28 Jun 2024			19, Cave Road, Brough, HU15 1HA, England
LUNT, Simon William RESIGNED	Secretary	01 Apr 2013	17 Feb 2022			32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ
BLAKE, Frank George Bennett RESIGNED	Director	11 Feb 2009	28 Jun 2024	England	July 1946	117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL
FELLOWES, Patricia Muriel RESIGNED	Director	01 Apr 2011	18 Oct 2013	England	September 1964	6, Stonebridge Crescent, Ingleby Barwick, Stockton On Tees, TS17 5AZ, England
LEMPRIERE, Paul John RESIGNED	Director	22 Jan 2009	28 Jun 2024	England	March 1955	20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW
LOWTHORPE, Amanda Maureen RESIGNED	Director	22 Jan 2009	14 Dec 2021	England	December 1968	Walnut House, 2 North Street, Nafferton, Driffield, North Humberside, YO25 4JW, United Kingdom
STEPHENS, Graham Robertson RESIGNED	Director	22 Jan 2009	06 Feb 2009	Wales	January 1950	16, Churchill Way, Cardiff, South Glamorgan, CF10 2DX
WESTALL, Steven Richard RESIGNED	Director	20 Dec 2021	30 Jun 2025	England	November 1964	32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

CARR, Daire Brendan ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: Northern Ireland
Date of birth: June 1995
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

DE KLEIN, Wilhelmus Johannes Helena ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: January 1978
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

KESTEMONT, Michael ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

UNDERWOOD, Andrew John ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: June 1963
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

WALKER, Diane Susan ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: May 1972
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

LEMPRIERE, Paul John RESIGNED
Role: Secretary
Appointed on: 22 Jan 2009
Resigned on: 01 Apr 2013
Address: 20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW

LUNT, Joanne RESIGNED
Role: Secretary
Appointed on: 17 Feb 2022
Resigned on: 28 Jun 2024
Address: 19, Cave Road, Brough, HU15 1HA, England

LUNT, Simon William RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 17 Feb 2022
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

BLAKE, Frank George Bennett RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: July 1946
Address: 117 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9JL

FELLOWES, Patricia Muriel RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 18 Oct 2013
Country of Residence: England
Date of birth: September 1964
Address: 6, Stonebridge Crescent, Ingleby Barwick, Stockton On Tees, TS17 5AZ, England

LEMPRIERE, Paul John RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: March 1955
Address: 20 Bishop Burton Road, Cherry Burton, Beverley, E Yorkshire, HU17 7RW

LOWTHORPE, Amanda Maureen RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: December 1968
Address: Walnut House, 2 North Street, Nafferton, Driffield, North Humberside, YO25 4JW, United Kingdom

STEPHENS, Graham Robertson RESIGNED
Role: Director
Appointed on: 22 Jan 2009
Resigned on: 06 Feb 2009
Country of Residence: Wales
Date of birth: January 1950
Address: 16, Churchill Way, Cardiff, South Glamorgan, CF10 2DX

WESTALL, Steven Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: November 1964
Address: 32, Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, East Yorkshire, HU7 0XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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