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Ribble Holdings Limited

03095607

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Greengate Street, Oldham, Lancashire, OL4 1DF
Incorporated 25/08/1995

Previously known as

Rossrate Limited · until 19/10/1995

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen Rector

director · Since 20/09/1995

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 4 other boards

Michael Gerard Kernaghan

secretary · Since 28/07/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Michael Gerard Kernaghan

director · Since 01/08/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Erik Peeters

director · Since 27/09/2023

GROUP CFO

BELGIAN · BELGIUM · Age 56

Denis Jean Zenner

director · Since 27/09/2023

DIVISIONAL CEO

BELGIAN · BELGIUM · Age 50

Stephen Rector

director · Since 20/09/1995

English · England · Age 60

Michael Gerard Kernaghan

secretary · Since 28/07/2004

British

Michael Gerard Kernaghan

director · Since 01/08/2008

British · United Kingdom · Age 60

Denis Jean Zenner

director · Since 27/09/2023

Belgian · Belgium · Age 50

Erik Peeters

director · Since 27/09/2023

Belgian · Belgium · Age 56

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 20/09/1995

Waterlow Nominees Limited

corporate nominee director · Resigned 20/09/1995

Stephen Rector

secretary · Resigned 28/07/2004

Derek Haynes

director · Resigned 28/07/2004

Michael Austin O`Hara

director · Resigned 28/07/2004

William Gavin Williams

director · Resigned 25/01/2013

Stephen Edwin Phineas Isaacs

director · Resigned 25/11/2025

Gerard Paul Lynch

director · Resigned 25/11/2025

Persons with Significant Control

Ribble Investments Limited

75–100% shares
75–100% votes

Greengate, Street, Oldham, OL4 1DF

Reg: 04698034 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Stephen Rector

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 28/07/2004Registered 06/08/2004

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Greengate Street
2026-07-22

GREENGATE STREET

post townLancashire
2026-07-22

LANCASHIRE

officer appointedKERNAGHAN, Michael Gerard
2026-07-22
officer appointedKERNAGHAN, Michael Gerard
2026-07-22
officer appointedPEETERS, Erik
2026-07-22
officer appointedRECTOR, Stephen
2026-07-22
officer appointedZENNER, Denis Jean
2026-07-22