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Companies/04698034

Ribble Investments Limited

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

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
LR
Mrs Lee RectorIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-10 · No cessation recorded

Source record 109223836
SR
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-10 · No cessation recorded

Source record 109224713
KP
Mrs Katy Marie PykeIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-04-10 · No cessation recorded

Source record 109225903
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-27 · No cessation recorded

Source record 112733784
Show 2 ceased records
LR
Mrs Lee RectorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-09 · Ceased 2025-11-25

Source record 109635884
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-25

Source record 117430832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 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 2008-08-01 · 18 yrs · Director
+2 others
SR
Stephen RectorCurrent director
Appointed 2004-06-04 · 22 yrs · Company Director
+3 others
Show 8 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 · Director
DH
Derek HaynesResigned director
Resigned 2004-07-28 · 5 yrs · Director
WW
William WilliamsResigned director
Resigned 2004-06-04 · 8 yrs · Company Director
RS
Reginald StallardResigned director
Resigned 2003-03-14 · 1 yr · Director
NE
Nicholas EllorResigned secretary
Resigned 2003-03-14 · 1 yr

Board profile

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