Ribble Holdings Limited
Activities of head offices · Lancashire
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRibble Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110939579Show 1 ceased record
SR
Mr Stephen RectorIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110081914People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalPL
Patrick LeclercqCurrent director
Appointed 2026-09-01
Show 9 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
WW
William WilliamsResigned director
Resigned 2004-07-28 · 8 yrs · Company Director
MO
Michael O HaraResigned director
Resigned 1995-09-20 · 8 yrs · Operations Director
DH
Derek HaynesResigned director
Resigned 1995-09-20 · 8 yrs · Managing Director
SR
Stephen RectorResigned secretary
Resigned 1995-09-20 · 8 yrs · Financial Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-08-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-08-25
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active