OpenCompanies

Ribble Investments Limited

Company number
04698034
Status
Active
Type
Ltd
Incorporated
14 Mar 2003
Nature of business
Manufacture of corrugated paper and paperboard, sacks and bags
Corporate group
Mclaren Packaging Limited (14 companies)

Registered office

Greengate Street
Oldham
Lancashire
OL4 1DF

Previous names

  • Cita Ltd (until 4 Jun 2004)

Officers

NameRoleAppointedResigned
PEETERS, Erik Director 27 Sep 2023
ZENNER, Denis Jean Director 27 Sep 2023
KERNAGHAN, Michael Gerard Director 1 Aug 2008
RECTOR, Stephen Director 4 Jun 2004

Control

NameNature of controlNotifiedCeased
Mrs Lee Rector Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2016 25 Nov 2025
Mr Stephen Rector Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Nov 2025
Mr Stephen Rector Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
10 Apr 2026
Mrs Lee Rector Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
10 Apr 2026
Mrs Katy Marie Pyke Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
10 Apr 2026
Vpk Uk Holding Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £12,802,845 £240,162 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Ribble Investments Limited → VPK UK Holding Ltd

Controls

Companies at the same address

Data