Ribble Investments Limited
Company 04698034 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Denis Jean Zenner Director · appointed 2023
- Stephen Rector Director · appointed 2004
- Erik Peeters Director · appointed 2023
- Michael Gerard Kernaghan Director · appointed 2004
Directors past 6 years
- Stephen Rector Director · appointed 2004
- Michael Gerard Kernaghan Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Denis Jean Zenner Director · appointed 2023
- Stephen Rector Director · appointed 2004
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 4 shared directors
- Ribble Packaging 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 | 04698034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2003 |
| Address | GREENGATE STREET, OLDHAM, LANCASHIRE, OL4 1DF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ribble Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Denis Jean Zenner Director · appointed 2023
- Erik Peeters Director · appointed 2023
- Stephen Rector Director · appointed 2004
- Michael Gerard Kernaghan Director · appointed 2004
Show 7 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
- Derek Haynes Director · appointed 2004 · resigned 2010
- William Gavin Williams Director · appointed 2004 · resigned 2013
- James Stallard Director · appointed 2003 · resigned 2004
- Nicholas Ogilvie Ellor Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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