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 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
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 |