Ribble Packaging Limited

Active00521820 Private limited company
Incorporated
16 July 1953 (73 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Directors
Patrick Leclercq
Erik Peeters
Accounts type
Full
Region
North West
Address
Greengate Street
Oldham
Lancashire
OL4 1DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
32
Outstanding
8
Part satisfied
1
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

Leclercq, Patrick
Director · Appointed 1 September 2026
Belgian
Born May 1981 (45)
Peeters, Erik
Director · Appointed 27 September 2023
Belgian
Born September 1969 (57)
Director · Appointed 7 February 2005
British
Born March 1966 (60)
Secretary · Appointed 28 July 2004
British
Director · Appointed 24 July 1995
English
Born December 1965 (60)
Officer history (16 former)
1 September 2026
Resigned Zenner, Denis Jean as Director
1 September 2026
Appointed Leclercq, Patrick as Director
25 November 2025
Resigned Souter, Graham as Director
25 November 2025
Resigned Isaacs, Stephen Edwin Phineas as Director
25 November 2025
Resigned Lynch, Gerard Paul as Director
10 October 2023
Appointed Lynch, Gerard Paul as Director
27 September 2023
Appointed Peeters, Erik as Director
27 September 2023
Appointed Zenner, Denis Jean as Director
4 September 2018
Appointed Isaacs, Stephen Edwin Phineas as Director
6 January 2016
Appointed Souter, Graham as Director
25 January 2013
Resigned Williams, William Gavin as Director
7 February 2005
Appointed Kernaghan, Michael Gerard as Director
7 February 2005
Resigned Rector, Stephen as Secretary
28 July 2004
Appointed Kernaghan, Michael Gerard as Secretary
28 July 2004
Appointed Williams, William Gavin as Director
28 July 2004
Resigned Haynes, Derek as Director
28 July 2004
Resigned O`hara, Michael Austin as Director
1 May 2003
Resigned Horrocks, Brian Frederick as Director
24 May 2002
Appointed Horrocks, Brian Frederick as Director
5 October 1996
Resigned Rector, Francis Roy as Secretary
5 October 1996
Appointed Rector, Stephen as Secretary
7 November 1995
Resigned Rector, Francis Roy as Director
30 August 1995
Resigned Rector, Stephen as Secretary
24 July 1995
Appointed O`hara, Michael Austin as Director
24 July 1995
Appointed Rector, Stephen as Director
24 July 1995
Appointed Haynes, Derek as Director
9 May 1995
Appointed Rector, Stephen as Secretary
5 May 1995
Resigned Birch, Roland Thomas as Director
30 June 1994
Resigned Macmillan, John as Director
29 June 1994
Resigned Sixsmith, Roger as Director
29 June 1994
Resigned Dowdall, John Martin as Director
13 July 1993
Appointed Sixsmith, Roger as Director
13 July 1993
Appointed Macmillan, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03095607
Former controllers (1)
6 April 2016
Ceased Stephen Rector — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fencor Packaging Group Limited Owns 75–100% of shares
Hostmoor Holdings Limited Owns 75–100% of shares
Manor Packaging Limited Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
Ribble Investments Limited Owns 25–50% of shares
Ribble Holdings Limited Owns 75–100% of shares
Ribble Packaging Limited This company Owns 75–100% of shares
VPK Packaging Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£17,264,489
Cash
£240,162
Profit Before Tax
£3,264,146
Debt Ratio
29%
Current Ratio
2.9x
Return on Equity
13%
Balance sheet detail
2025
Fixed Assets£10,026,276
Current Assets£14,293,900
Debtors£12,341,473
Cash£240,162
Creditors (< 1 year)£4,960,515
Creditors (> 1 year)£520,141
Net Current Assets£9,333,385
Net Assets£17,264,489
Shareholder Funds£17,264,489

Filings 194

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
15 May 2026Full accounts31 December 2025
8 December 2025Termination of appointment of a director
Show all 194 filings

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