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Companies/00521820

Ribble Packaging Limited

Manufacture of corrugated paper and paperboard, sacks and bags · Lancashire

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ribble Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109338066
Show 1 ceased record
SR
Mr Stephen RectorIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115067080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PL
Patrick LeclercqCurrent director
Appointed 2026-09-01
EP
Erik PeetersCurrent director
Appointed 2023-09-27 · 3 yrs · Group Cfo
+9 others
MK
Michael KernaghanCurrent directorCurrent secretary
Appointed 2005-02-07 · 21 yrs · Director
+2 others
SR
Stephen RectorCurrent director
Appointed 1995-07-24 · 31 yrs · Director
+3 others
Show 16 historical appointments
GL
Gerard LynchResigned director
Resigned 2023-10-10 · 2 yrs · Consultant
DZ
Denis ZennerResigned director
Resigned 2023-09-27 · 2 yrs · Divisional Ceo
SI
Stephen IsaacsResigned director
Resigned 2018-09-04 · 7 yrs · Director
GS
Graham SouterResigned director
Resigned 2016-01-06 · 9 yrs · Company Director
WW
William WilliamsResigned director
Resigned 2004-07-28 · 8 yrs · Company Dir
BH
Brian HorrocksResigned director
Resigned 2002-05-24 · Sales Manager
SR
Stephen RectorResigned secretary
Resigned 1996-10-05 · 8 yrs · Director
MO
Michael O HaraResigned director
Resigned 1995-07-24 · 9 yrs · Director
DH
Derek HaynesResigned director
Resigned 1995-07-24 · 9 yrs · Director
JM
John MacmillanResigned director
Resigned 1993-07-13 · Commercial Manager
RS
Roger SixsmithResigned director
Resigned 1993-07-13 · Engineer
JD
John DowdallResigned director
Resigned 1991-09-06 · 2 yrs · Production Manager
RB
Roland BirchResigned director
Resigned 1991-09-06 · 3 yrs · General Manager
FR
Francis RectorResigned directorResigned secretary
Resigned 1991-09-06 · 4 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active