RIBBLE PACKAGING LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

RIBBLE PACKAGING LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
RIBBLE PACKAGING LIMITED was incorporated 70 years ago on 16/07/1953 and has the registered number: 00521820. The accounts status is FULL and accounts are next due on 30/09/2024.

RIBBLE PACKAGING LIMITED - LANCASHIRE

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENGATE STREET
LANCASHIRE
OL4 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL GERARD KERNAGHAN Mar 1966 British Secretary 2004-07-28 CURRENT
MR STEPHEN EDWARD PHINEAS ISAACS Dec 1961 British Director 2018-09-04 CURRENT
MICHAEL GERARD KERNAGHAN Mar 1966 British Director 2005-02-07 CURRENT
MR GERARD PAUL LYNCH Feb 1956 English Director 2023-10-10 CURRENT
DENIS JEAN ZENNER Apr 1976 Belgian Director 2023-09-27 CURRENT
MR GRAHAM SOUTER Oct 1970 British Director 2016-01-06 CURRENT
STEPHEN RECTOR Dec 1965 English Director 1995-07-24 CURRENT
ERIK PEETERS Sep 1969 Belgian Director 2023-09-27 CURRENT
MR. WILLIAM GAVIN WILLIAMS Feb 1972 British Director 2004-07-28 UNTIL 2013-01-25 RESIGNED
MICHAEL AUSTIN O`HARA Feb 1952 British Director 1995-07-24 UNTIL 2004-07-28 RESIGNED
ROGER SIXSMITH Feb 1951 British Director 1993-07-13 UNTIL 1994-06-29 RESIGNED
MR FRANCIS ROY RECTOR Oct 1936 Director RESIGNED
MR FRANCIS ROY RECTOR Oct 1936 Secretary RESIGNED
STEPHEN RECTOR Dec 1965 English Secretary 1996-10-05 UNTIL 2005-02-07 RESIGNED
STEPHEN RECTOR Dec 1965 English Secretary 1995-05-09 UNTIL 1995-08-30 RESIGNED
MR ROLAND THOMAS BIRCH Nov 1934 British Director RESIGNED
MR JOHN MARTIN DOWDALL Nov 1935 British Director RESIGNED
DEREK HAYNES Jan 1946 British Director 1995-07-24 UNTIL 2004-07-28 RESIGNED
BRIAN FREDERICK HORROCKS May 1943 British Director 2002-05-24 UNTIL 2003-05-01 RESIGNED
JOHN MACMILLAN Feb 1945 British Director 1993-07-13 UNTIL 1994-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Rector 2016-04-06 - 2016-04-06 12/1965 Ownership of shares 50 to 75 percent
Ribble Holdings Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIBBLE HOLDINGS LIMITED LANCASHIRE Active SMALL 70100 - Activities of head offices
RIBBLE INVESTMENTS LIMITED LANCASHIRE Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags