Ribble Packaging Limited
Company 00521820 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Denis Jean Zenner Director · appointed 2023
- Erik Peeters Director · appointed 2023
- Michael Gerard Kernaghan Director · appointed 2004
9.2y median 2.8y
average tenure
22y
longest tenure
Directors past 6 years
- Michael Gerard Kernaghan Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Denis Jean Zenner Director · appointed 2023
- Erik Peeters Director · appointed 2023
- Michael Gerard Kernaghan Director · appointed 2004
1
also govern a charity
Left in the last 12 months
- Gerard Paul Lynch Director · appointed 2023 · resigned 2025
- Graham Souter Director · appointed 2016 · resigned 2025
- Stephen Edwin Phineas Isaacs Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 9Professional services 5Business services 2Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ribble Holdings Limited 3 shared directors
- Ribble Investments Limited 3 shared directors
- Corenso Group Holdings Limited 2 shared directors
- Nordic Packaging and Container Holdings Limited 2 shared directors
Connected through a shared director
- VPK UK Holding LTD 1 shared director
- VPK Packaging LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00521820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1953 |
| Address | GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Rector ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Ribble Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Denis Jean Zenner Director · appointed 2023
- Erik Peeters Director · appointed 2023
- Michael Gerard Kernaghan Director · appointed 2004
- Stephen Rector Secretary · appointed 1995
Show 12 former officers
- Gerard Paul Lynch Director · appointed 2023 · resigned 2025
- Stephen Edwin Phineas Isaacs Director · appointed 2018 · resigned 2025
- Graham Souter Director · appointed 2016 · resigned 2025
- William Gavin Williams Director · appointed 2004 · resigned 2013
- Brian Frederick Horrocks Director · appointed 2002 · resigned 2003
- Derek Haynes Director · appointed 1995 · resigned 2004
- Michael Austin O`Hara Director · appointed 1995 · resigned 2004
- John Macmillan Director · appointed 1993 · resigned 1994
- Roger Sixsmith Director · appointed 1993 · resigned 1994
- John Martin Dowdall Director · resigned 1994
- Roland Thomas Birch Director · resigned 1995
- Francis Roy Rector Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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