Ribble Holdings Limited

Active03095607 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Patrick Leclercq
Erik Peeters
Accounts type
Small
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
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 1 August 2008
British
Born March 1966 (60)
Secretary · Appointed 28 July 2004
British
Director · Appointed 20 September 1995
English
Born December 1965 (60)
Officer history (9 former)
1 September 2026
Appointed Leclercq, Patrick as Director
1 September 2026
Resigned Zenner, Denis Jean 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 Zenner, Denis Jean as Director
27 September 2023
Appointed Peeters, Erik as Director
4 September 2018
Appointed Isaacs, Stephen Edwin Phineas as Director
25 January 2013
Resigned Williams, William Gavin as Director
1 August 2008
Appointed Kernaghan, Michael Gerard as Director
28 July 2004
Resigned Haynes, Derek as Director
28 July 2004
Appointed Kernaghan, Michael Gerard as Secretary
28 July 2004
Appointed Williams, William Gavin as Director
28 July 2004
Resigned O`hara, Michael Austin as Director
28 July 2004
Resigned Rector, Stephen as Secretary
20 September 1995
Appointed Rector, Stephen as Secretary
20 September 1995
Appointed Haynes, Derek as Director
20 September 1995
Appointed O`hara, Michael Austin as Director
20 September 1995
Appointed Rector, Stephen as Director
20 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 04698034
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 This company Owns 75–100% of shares
Ribble Packaging Limited Owns 75–100% of shares
VPK Packaging Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Confirmation statement with no updates1 September 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?