Ribble Packaging Limited LANCASHIRE


Ribble Packaging started in year 1953 as Private Limited Company with registration number 00521820. The Ribble Packaging company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Lancashire at Greengate Street. Postal code: OL4 1DF.

Currently there are 7 directors in the the firm, namely Gerard L., Denis Z. and Erik P. and others. In addition one secretary - Michael K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ribble Packaging Limited Address / Contact

Office Address Greengate Street
Office Address2 Oldham
Town Lancashire
Post code OL4 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00521820
Date of Incorporation Thu, 16th Jul 1953
Industry Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Gerard L.

Position: Director

Appointed: 10 October 2023

Denis Z.

Position: Director

Appointed: 27 September 2023

Erik P.

Position: Director

Appointed: 27 September 2023

Stephen I.

Position: Director

Appointed: 04 September 2018

Graham S.

Position: Director

Appointed: 06 January 2016

Michael K.

Position: Director

Appointed: 07 February 2005

Michael K.

Position: Secretary

Appointed: 28 July 2004

Stephen R.

Position: Director

Appointed: 24 July 1995

Francis R.

Position: Secretary

Resigned: 05 October 1996

William W.

Position: Director

Appointed: 28 July 2004

Resigned: 25 January 2013

Brian H.

Position: Director

Appointed: 24 May 2002

Resigned: 01 May 2003

Stephen R.

Position: Secretary

Appointed: 05 October 1996

Resigned: 07 February 2005

Derek H.

Position: Director

Appointed: 24 July 1995

Resigned: 28 July 2004

Michael O.

Position: Director

Appointed: 24 July 1995

Resigned: 28 July 2004

Stephen R.

Position: Secretary

Appointed: 09 May 1995

Resigned: 30 August 1995

Roger S.

Position: Director

Appointed: 13 July 1993

Resigned: 29 June 1994

John M.

Position: Director

Appointed: 13 July 1993

Resigned: 30 June 1994

Roland B.

Position: Director

Appointed: 06 September 1991

Resigned: 05 May 1995

Francis R.

Position: Director

Appointed: 06 September 1991

Resigned: 07 November 1995

John D.

Position: Director

Appointed: 06 September 1991

Resigned: 29 June 1994

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Ribble Holdings Limited from Oldham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen R. This PSC owns 50,01-75% shares.

Ribble Holdings Limited

Greengate Street, Oldham, OL4 1DF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03095607
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, August 2023
Free Download (28 pages)

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