RIBBLE HOLDINGS LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

RIBBLE HOLDINGS LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
RIBBLE HOLDINGS LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095607. The accounts status is SMALL and accounts are next due on 30/09/2024.

RIBBLE HOLDINGS LIMITED - LANCASHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREENGATE STREET
LANCASHIRE
OL4 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENIS JEAN ZENNER Apr 1976 Belgian Director 2023-09-27 CURRENT
STEPHEN RECTOR Dec 1965 English Director 1995-09-20 CURRENT
ERIK PEETERS Sep 1969 Belgian Director 2023-09-27 CURRENT
MR GERARD PAUL LYNCH Feb 1956 English Director 2023-10-10 CURRENT
MICHAEL GERARD KERNAGHAN Mar 1966 British Director 2008-08-01 CURRENT
MR STEPHEN EDWARD PHINEAS ISAACS Dec 1961 British Director 2018-09-04 CURRENT
MICHAEL GERARD KERNAGHAN Mar 1966 British Secretary 2004-07-28 CURRENT
MICHAEL AUSTIN O`HARA Feb 1952 British Director 1995-09-20 UNTIL 2004-07-28 RESIGNED
DEREK HAYNES Jan 1946 British Director 1995-09-20 UNTIL 2004-07-28 RESIGNED
STEPHEN RECTOR Dec 1965 English Secretary 1995-09-20 UNTIL 2004-07-28 RESIGNED
MR. WILLIAM GAVIN WILLIAMS Feb 1972 British Director 2004-07-28 UNTIL 2013-01-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-25 UNTIL 1995-09-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-25 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Rector 2016-04-06 - 2016-04-06 12/1965 Ownership of shares 50 to 75 percent
Ribble Investments Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE HARRISON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
RIBBLE PACKAGING LIMITED LANCASHIRE Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
ENGINEERED COMPOSITES LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
THE ECU GROUP PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
K G COATING LIMITED WREXHAM Active SMALL 32990 - Other manufacturing n.e.c.
RIBBLE INVESTMENTS LIMITED LANCASHIRE Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
QUADRACO CONTRACTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PLATINUM CAPITAL PARTNERS (INVESTMENTS) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CDM INVESTMENTS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEORGE HARRISON TIMBER AGENCIES LIMITED HULL Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
QCL BICESTER LIMITED WREXHAM WALES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
QUADRACO CONTRACTS (WREXHAM) LTD WREXHAM Dissolved... TOTAL EXEMPTION SMALL 31090 - Manufacture of other furniture
BURNTWOOD ASSOCIATES LTD CHESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ECL HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROFIT4PROPERTY LIMITED CHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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QCL HOLDINGS LIMITED PRESTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENGINEERED COMPOSITES HOLDINGS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIBBLE PACKAGING LIMITED LANCASHIRE Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
RIBBLE INVESTMENTS LIMITED LANCASHIRE Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags