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
Previous names
- Cita Ltd (until 4 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Ribble Holdings Limited (03095607)
Companies at the same address
- Ribble Holdings Limited (03095607)
- Ribble Packaging Limited (00521820)