Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Lancashire

Ribble Investments Limited

Manufacture of corrugated paper and paperboard, sacks and bags

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ribble Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Gerard Paul Lynch 2023-2025 Director View profile
  2. Stephen Edwin Phineas Isaacs 2018-2025 Director View profile
  3. Graham Souter 2016-2025 Director View profile
  4. Derek Haynes 2004-2010 Director View profile
  5. William Gavin Williams 2004-2013 Director View profile
  6. James Stallard 2003-2004 Director View profile
  7. Nicholas Ogilvie Ellor 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of corrugated paper and paperboard, sacks and bags
Incorporated
14/03/2003
Registered office
Lancashire

Ownership

Owned by (3) 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
    25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-10
  • Stephen Rector ceased 2025-11-25
    25-50% shares, 25-50% voting · notified 2016-04-06
  • VPK UK Holding LTD
    25-50% shares, 25-50% voting · notified 2023-09-27

Group

  1. Ribble Investments Limited is controlled by Stephen Rector
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2026-04-10 · 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
£12,802,845
Total assets
£14,898,017
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.

4 directors on the board

12.5y median 12.5y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity

Left in the last 12 months

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 6Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04698034
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data