# Ribble Investments Limited

## Details

- **Company number:** [04698034](https://find-and-update.company-information.service.gov.uk/company/04698034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2003
- **Registered office:** GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DF
- **Nature of business:** [17211](/sic/17211) Manufacture of corrugated paper and paperboard, sacks and bags
- **Corporate group:** [Mclaren Packaging Limited](/group/101320) (14 companies)


## Previous names

- Cita Ltd (until 4 Jun 2004)



## 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 | 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 |



## Owned by

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



## Controls

- [Ribble Holdings Limited](/company/03095607) (03095607)



## Directors' other companies

- [KERNAGHAN, Michael Gerard](/person/6722403) - director at [Ribble Holdings Limited](/company/03095607)
- [RECTOR, Stephen](/person/6722401) - director at [Ribble Holdings Limited](/company/03095607)



## Companies at the same address

- [Ribble Holdings Limited](/company/03095607) (03095607)
- [Ribble Packaging Limited](/company/00521820) (00521820)