Ribble Holdings Limited

Company Name	Ribble Holdings Limited
Company Status	Active
Company Number	03095607
Category	Private Limited Company
Incorporation Date	25 August 1995(28 years, 8 months ago)
Previous Name	Rossrate Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Rector
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	20 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Claybank Drive Tottington Bury Lancashire BL8 4BU

Secretary Name	Michael Gerard Kernaghan
Nationality	British
Status	Current
Appointed	28 July 2004(8 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Bury Lancashire BL8 2TB

Director Name	Michael Gerard Kernaghan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(12 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Bury Lancashire BL8 2TB

Director Name	Mr Stephen Edward Phineas Isaacs
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(23 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Erik Peeters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2023(28 years, 1 month after company formation)
Appointment Duration	7 months
Role	Group Cfo
Country of Residence	Belgium
Correspondence Address	Kareelstraat 108 9300 Aalst Belgium

Director Name	Denis Jean Zenner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2023(28 years, 1 month after company formation)
Appointment Duration	7 months
Role	Divisional Ceo
Country of Residence	Belgium
Correspondence Address	Kareelstraat 108 9300 Aalst Belgium

Director Name	Mr Gerard Paul Lynch
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	10 October 2023(28 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Greengate Street Oldham Lancashire OL4 1DF

Director Name	Derek Haynes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2004)
Role	Managing Director
Correspondence Address	Beechcroft Fern Bank Stalybridge Cheshire SK15 2QY

Director Name	Michael Austin O`Hara
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2004)
Role	Operations Director
Correspondence Address	31 Mill Lane Houghton Green Warrington WA2 0SX

Secretary Name	Mr Stephen Rector
Nationality	English
Status	Resigned
Appointed	20 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr William Gavin Williams
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(8 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dinghouse Wood Drury Buckley Flintshire CH7 3DH Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ribble-pack.co.uk
Email address	[email protected]
Telephone	0161 6222302
Telephone region	Manchester

Location

Registered Address	Greengate Street Oldham Lancashire OL4 1DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Ribble Investments 83.11% Ordinary
203 at £1	Ribble Investments 16.89% Ordinary Preferred

Financials

Year	2014
Net Worth	£1,502
Current Liabilities	£170,998

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

28 July 2004	Delivered on: 6 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 November 1995	Delivered on: 15 November 1995 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 1995	Delivered on: 15 November 1995 Satisfied on: 29 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights title benefits and interest accruing to the company under an agreement dated 8.11.95 and all other documentation supplementary or ancillary to that document. By way of floating charge all the property not subject to a fixed charge under the supplemental debenture. Fully Satisfied

Filing History

26 October 2023	Appointment of Mr Gerard Paul Lynch as a director on 10 October 2023 (2 pages)
29 September 2023	Appointment of Denis Jean Zenner as a director on 27 September 2023 (2 pages)
28 September 2023	Appointment of Erik Peeters as a director on 27 September 2023 (2 pages)
5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
22 August 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
21 June 2023	Cessation of Stephen Rector as a person with significant control on 6 April 2016 (1 page)
21 June 2023	Notification of Ribble Investments Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
23 August 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 September 2018	Appointment of Mr Stephen Edward Phineas Isaacs as a director on 4 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (14 pages)
18 July 2016	Full accounts made up to 31 December 2015 (14 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,202 (6 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,202 (6 pages)
7 April 2015	Full accounts made up to 31 December 2014 (11 pages)
7 April 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,202 (6 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,202 (6 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,202 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,202 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,202 (6 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,202 (6 pages)
18 February 2013	Termination of appointment of William Williams as a director (1 page)
18 February 2013	Termination of appointment of William Williams as a director (1 page)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (10 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (10 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (11 pages)
4 June 2010	Accounts for a medium company made up to 31 December 2009 (11 pages)
29 September 2009	Return made up to 01/09/09; full list of members (4 pages)
29 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 July 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
14 July 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
19 September 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
19 September 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
11 September 2008	Return made up to 25/08/08; full list of members (4 pages)
11 September 2008	Return made up to 25/08/08; full list of members (4 pages)
1 September 2008	Director appointed michael kernaghan (1 page)
1 September 2008	Director appointed michael kernaghan (1 page)
21 September 2007	Return made up to 25/08/07; full list of members (2 pages)
21 September 2007	Return made up to 25/08/07; full list of members (2 pages)
5 July 2007	Accounts for a medium company made up to 31 December 2006 (11 pages)
5 July 2007	Accounts for a medium company made up to 31 December 2006 (11 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (10 pages)
6 November 2006	Accounts for a medium company made up to 31 December 2005 (10 pages)
14 September 2006	Return made up to 25/08/06; full list of members (2 pages)
14 September 2006	Return made up to 25/08/06; full list of members (2 pages)
5 October 2005	Return made up to 25/08/05; full list of members (7 pages)
5 October 2005	Return made up to 25/08/05; full list of members (7 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 September 2004	Full accounts made up to 31 December 2003 (14 pages)
7 September 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Resolutions RES13 ‐ Facility agreement 27/07/04 (66 pages)
18 August 2004	Resolutions RES13 ‐ Facility agreement 27/07/04 (66 pages)
11 August 2004	Declaration of assistance for shares acquisition (6 pages)
11 August 2004	Declaration of assistance for shares acquisition (8 pages)
11 August 2004	Declaration of assistance for shares acquisition (8 pages)
11 August 2004	Declaration of assistance for shares acquisition (6 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
9 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
28 September 2003	Return made up to 25/08/03; full list of members (8 pages)
28 September 2003	Return made up to 25/08/03; full list of members (8 pages)
9 October 2002	Return made up to 25/08/02; full list of members (8 pages)
9 October 2002	Return made up to 25/08/02; full list of members (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Full accounts made up to 31 December 2001 (10 pages)
18 April 2002	Â£ ic 1508/1202 28/03/02 Â£ sr 306@1=306 (1 page)
18 April 2002	Â£ ic 1508/1202 28/03/02 Â£ sr 306@1=306 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Full accounts made up to 31 December 2000 (10 pages)
18 April 2001	Full accounts made up to 31 December 2000 (10 pages)
8 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
31 May 2000	Full accounts made up to 31 December 1999 (12 pages)
17 September 1999	Return made up to 25/08/99; no change of members (4 pages)
17 September 1999	Return made up to 25/08/99; no change of members (4 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
20 June 1999	Full accounts made up to 31 December 1998 (14 pages)
5 October 1998	Return made up to 25/08/98; full list of members (6 pages)
5 October 1998	Return made up to 25/08/98; full list of members (6 pages)
12 August 1998	Ad 17/07/98--------- Â£ si 509@1=509 Â£ ic 999/1508 (2 pages)
12 August 1998	Ad 17/07/98--------- Â£ si 509@1=509 Â£ ic 999/1508 (2 pages)
22 April 1998	Full accounts made up to 31 December 1997 (13 pages)
22 April 1998	Full accounts made up to 31 December 1997 (13 pages)
17 October 1997	Return made up to 25/08/97; no change of members (4 pages)
17 October 1997	Return made up to 25/08/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
21 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 September 1996	Return made up to 25/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
6 September 1996	Return made up to 25/08/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (8 pages)
14 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
14 November 1995	Ad 08/11/95--------- Â£ si 997@1=997 Â£ ic 2/999 (4 pages)
14 November 1995	Ad 08/11/95--------- Â£ si 997@1=997 Â£ ic 2/999 (4 pages)
14 November 1995	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Nc inc already adjusted 08/11/95 (1 page)
14 November 1995	Memorandum and Articles of Association (22 pages)
14 November 1995	Memorandum and Articles of Association (22 pages)
14 November 1995	Accounting reference date notified as 31/12 (1 page)
14 November 1995	Nc inc already adjusted 08/11/95 (1 page)
14 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1995	Company name changed rossrate LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995	Company name changed rossrate LIMITED\certificate issued on 19/10/95 (4 pages)
26 September 1995	Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 September 1995	Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
25 August 1995	Incorporation (38 pages)
25 August 1995	Incorporation (38 pages)

Ribble Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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