Company · Lancashire
Ribble Packaging Limited
Manufacture of corrugated paper and paperboard, sacks and bags
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Gerard Paul Lynch 2023-2025 View profile
- Stephen Edwin Phineas Isaacs 2018-2025 View profile
- Graham Souter 2016-2025 View profile
- William Gavin Williams 2004-2013 View profile
- Brian Frederick Horrocks 2002-2003 View profile
- Derek Haynes 1995-2004 View profile
- Michael Austin O`Hara 1995-2004 View profile
- John Macmillan 1993-1994 View profile
- Roger Sixsmith 1993-1994 View profile
- John Martin Dowdall 1994 View profile
- Roland Thomas Birch 1995 View profile
- Francis Roy Rector 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of corrugated paper and paperboard, sacks and bags
- Incorporated
- 16/07/1953
- Registered office
- Lancashire
Ownership
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
Group
- Ribble Packaging Limited
is controlled by Stephen Rector
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Rector.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £17,264,489
- Total assets
- £19,359,661
- Cash
- £240,162
- Employees
- 1.29
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,280,097
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00521820
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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