Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Ribble Investments Limited
- Incorporated
- 14 March 2003 (23 years)
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors
- Patrick LeclercqErik Peeters
- Owned by
- Lee RectorKaty Marie PykeStephen Rector
- Accounts type
- Group
- Region
- North West
- Address
- Greengate StreetOldhamLancashireOL4 1DF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 4 June 2004
British
Director · Appointed 4 June 2004
English
Born December 1965 (60)
Officer history (8 former)
1 September 2026
Appointed Leclercq, Patrick as Director
1 September 2026
Resigned Zenner, Denis Jean as Director
25 November 2025
25 November 2025
25 November 2025
10 October 2023
27 September 2023
Appointed Peeters, Erik as Director
27 September 2023
Appointed Zenner, Denis Jean as Director
4 September 2018
6 January 2016
25 January 2013
1 March 2010
1 August 2008
28 July 2004
9 July 2004
Resigned Ellor, Nicholas Ogilvie as Secretary
9 July 2004
4 June 2004
4 June 2004
4 June 2004
14 March 2003
Appointed Ellor, Nicholas Ogilvie as Secretary
14 March 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lee Rector
Individual · Notified 10 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born June 1966 (60)
Katy Marie Pyke
Individual · Notified 10 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1990 (36)
Individual · Notified 10 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1965 (60)
Corporate entity · Notified 27 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00269244
Former controllers (2)
25 November 2025
Ceased Lee Rector — Owns 25–50% of shares
25 November 2025
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 This company Owns 25–50% of shares
Ribble Holdings Limited Owns 75–100% of shares
Ribble Packaging Limited Owns 75–100% of shares
VPK Packaging Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £1,000,027
- Return on Equity
- 45%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £4,290,646 |
| Net Current Assets | (£4,290,646) |
| Shareholder Funds | £2,212,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 17 June 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control |
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