Ribble Holdings Limited
- Company number
- 03095607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1995
- Nature of business
- Activities of head offices
- Corporate group
- VPK UK Holding Ltd (14 companies)
Registered office
Previous names
- Rossrate Limited (until 19 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LECLERCQ, Patrick | Director | 1 Sep 2026 | |
| PEETERS, Erik | Director | 27 Sep 2023 | |
| KERNAGHAN, Michael Gerard | Director | 1 Aug 2008 | |
| RECTOR, Stephen | Director | 20 Sep 1995 | |
| ZENNER, Denis Jean | Director | 27 Sep 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ribble Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Stephen Rector | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Ribble Holdings Limited → Ribble Investments Limited → VPK UK Holding Ltd
Controls
- Ribble Packaging Limited (00521820)
Directors’ other companies
- KERNAGHAN, Michael Gerard - Director at Ribble Investments Limited
- KERNAGHAN, Michael Gerard - Director at Ribble Packaging Limited
- RECTOR, Stephen - Director at Ribble Investments Limited
- RECTOR, Stephen - Director at Ribble Packaging Limited
Companies at the same address
- Ribble Investments Limited (04698034)
- Ribble Packaging Limited (00521820)