# Ribble Holdings Limited

## Details

- **Company number:** [03095607](https://find-and-update.company-information.service.gov.uk/company/03095607)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 1995
- **Registered office:** GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Mclaren Packaging Limited](/group/101320) (14 companies)


## Previous names

- Rossrate Limited (until 19 Oct 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZENNER, Denis Jean | director | 27 Sep 2023 | 1 Sep 2026 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Rector | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Ribble Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Ribble Holdings Limited → [Ribble Investments Limited](/company/04698034) → [VPK UK Holding Ltd](/company/00269244)



## Controls

- [Ribble Packaging Limited](/company/00521820) (00521820)



## Directors' other companies

- [KERNAGHAN, Michael Gerard](/person/6722403) - director at [Ribble Investments Limited](/company/04698034)
- [RECTOR, Stephen](/person/6722401) - director at [Ribble Investments Limited](/company/04698034)



## Companies at the same address

- [Ribble Investments Limited](/company/04698034) (04698034)
- [Ribble Packaging Limited](/company/00521820) (00521820)