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Companies/03095607

Ribble Holdings Limited

Private Limited Company · Lancashire

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 459858
Show 1 ceased record
SR
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 14586240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DZ
Denis ZennerCurrent director
Appointed 2023-09-27 · 2 yrs · Divisional Ceo
+7 others
EP
Erik PeetersCurrent director
Appointed 2023-09-27 · 2 yrs · Group Cfo
+9 others
MK
Michael KernaghanCurrent directorCurrent secretary
Appointed 2008-08-01 · 18 yrs · Director
+2 others
SR
Stephen RectorCurrent director
Appointed 1995-09-20 · 30 yrs · Director
+3 others
Show 6 historical appointments
GL
Gerard LynchResigned director
Resigned 2023-10-10 · 2 yrs · Consultant
SI
Stephen IsaacsResigned director
Resigned 2018-09-04 · 7 yrs · Director
WW
William WilliamsResigned director
Resigned 2004-07-28 · 8 yrs · Company Director
MO
Michael O HaraResigned director
Resigned 1995-09-20 · 8 yrs · Operations Director
DH
Derek HaynesResigned director
Resigned 1995-09-20 · 8 yrs · Managing Director
SR
Stephen RectorResigned secretary
Resigned 1995-09-20 · 8 yrs · Financial Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active