RIBBLE PACKAGING LIMITED

active Company number 00521820

Private Limited by Shares · Incorporated on 16th Jul 1953

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SIC code: 17211
Registered office: Lancashire, OL4 1DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RIBBLE PACKAGING LIMITED is a private limited by shares company based in Lancashire. It was incorporated on 16th Jul 1953 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of corrugated paper and paperboard, sacks and bags.

5 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Lancashire (OL) with the same SIC code:

17211 — Manufacture of corrugated paper and paperboard, sacks and bags

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kernaghan	Secretary	28th Jul 2004	This company	Not recorded	—
Michael Kernaghan	Director	7th Feb 2005		British	View profile
Patrick Leclercq	Director	1st Sep 2026	This company	Belgian	View profile
Erik Peeters	Director	27th Sep 2023	This company	Belgian	View profile
Stephen Rector	Director	24th Jul 1995		English	View profile
Ribble Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Rector (ceased)	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
RIBBLE INVESTMENTS LIMITED	04698034	14th Mar 2003	active
RIBBLE HOLDINGS LIMITED	03095607	25th Aug 1995	active

Actions

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Company snapshot

Status: active
Incorporated: 16th Jul 1953
Company type: Private Limited by Shares
SIC code: 17211
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jul 1953 Company incorporated
13th Jul 1993 Roger Sixsmith appointed as Director
13th Jul 1993 John Macmillan appointed as Director
29th Jun 1994 John Dowdall resigned as Director
29th Jun 1994 Roger Sixsmith resigned as Director
30th Jun 1994 John Macmillan resigned as Director
5th May 1995 Roland Birch resigned as Director
9th May 1995 Stephen Rector appointed as Secretary
24th Jul 1995 Derek Haynes appointed as Director
24th Jul 1995 Michael O`hara appointed as Director
24th Jul 1995 Stephen Rector appointed as Director
30th Aug 1995 Stephen Rector resigned as Secretary
7th Nov 1995 Francis Rector resigned as Director
5th Oct 1996 Francis Rector resigned as Secretary
5th Oct 1996 Stephen Rector appointed as Secretary
24th May 2002 Brian Horrocks appointed as Director
1st May 2003 Brian Horrocks resigned as Director
28th Jul 2004 Derek Haynes resigned as Director
28th Jul 2004 Michael O`hara resigned as Director
28th Jul 2004 William Williams appointed as Director
28th Jul 2004 Michael Kernaghan appointed as Secretary
7th Feb 2005 Stephen Rector resigned as Secretary
7th Feb 2005 Michael Kernaghan appointed as Director
25th Jan 2013 William Williams resigned as Director
6th Jan 2016 Graham Souter appointed as Director
6th Apr 2016 Ribble Holdings Limited appointed as Corporate PSC
6th Apr 2016 Stephen Rector appointed as PSC
6th Apr 2016 Stephen Rector ceased to be a PSC
4th Sep 2018 Stephen Isaacs appointed as Director
27th Sep 2023 Erik Peeters appointed as Director
27th Sep 2023 Denis Zenner appointed as Director
10th Oct 2023 Gerard Lynch appointed as Director
6th Sep 2025 Confirmation statement made up
25th Nov 2025 Graham Souter resigned as Director
25th Nov 2025 Stephen Isaacs resigned as Director
25th Nov 2025 Gerard Lynch resigned as Director
1st Sep 2026 Denis Zenner resigned as Director
1st Sep 2026 Patrick Leclercq appointed as Director
30th Sep 2027 Next accounts due

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