BIBBY MARINE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY MARINE LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY MARINE LIMITED was incorporated 139 years ago on 08/12/1884 and has the registered number: 00020535. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY MARINE LIMITED was incorporated 139 years ago on 08/12/1884 and has the registered number: 00020535. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY MARINE LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRITAIN STEAMSHIP COMPANY LIMITED(THE) (until 21/04/2008)
BRITAIN STEAMSHIP COMPANY LIMITED(THE) (until 21/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | CURRENT | |||
| MR. GEOFFREY FRANK HAROLD BIBBY | Feb 1965 | British | Director | 2021-01-01 | CURRENT |
| MR JOHN HOWARD HUGHES | Mar 1955 | British | Director | 2002-11-01 | CURRENT |
| MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2019-09-01 | CURRENT |
| MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2023-11-06 | CURRENT |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2021-01-01 | CURRENT |
| MR NIGEL COLIN PATRICK QUINN | Apr 1971 | British,Irish | Director | 2020-10-30 | CURRENT |
| MR HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2023-03-16 | CURRENT |
| MARTIN CRANSTON KENT | Dec 1952 | British | Director | 2008-01-01 UNTIL 2012-03-06 | RESIGNED |
| MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2012-03-06 UNTIL 2020-05-08 | RESIGNED |
| BARRY ANTHONY HUGHES | Jan 1963 | British | Director | 2008-10-29 UNTIL 2012-03-06 | RESIGNED |
| MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | RESIGNED | |
| MARTYN PHILIP HOWARD | Sep 1957 | British | Director | 2008-01-01 UNTIL 2012-03-06 | RESIGNED |
| CAPTAIN IAN MATHISON | Jun 1948 | British | Director | 2008-09-01 UNTIL 2012-03-06 | RESIGNED |
| SUSAN WORDEN | May 1967 | British | Director | 2020-04-21 UNTIL 2022-05-27 | RESIGNED |
| MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2006-01-01 UNTIL 2017-11-07 | RESIGNED |
| MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2005-01-24 UNTIL 2008-01-01 | RESIGNED |
| HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2003-07-01 UNTIL 2008-01-01 | RESIGNED |
| MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2018-09-05 UNTIL 2019-09-01 | RESIGNED |
| IAN ANDREW MCLEAY | Jun 1965 | British | Director | 2014-08-26 UNTIL 2017-03-31 | RESIGNED |
| JONATHAN HAYMER | May 1959 | British | Director | 2012-03-06 UNTIL 2016-09-14 | RESIGNED |
| JONATHAN OSBORNE | Nov 1969 | British | Director | 2001-12-01 UNTIL 2019-03-31 | RESIGNED |
| MARK ALFRED PREECE | Mar 1958 | British | Director | 2003-02-24 UNTIL 2004-01-31 | RESIGNED |
| MR NIGEL COLIN PATRICK QUINN | Apr 1971 | British,Irish | Director | 2017-03-01 UNTIL 2019-01-31 | RESIGNED |
| HELEN JULIA SAMUELS | May 1970 | British | Director | 2020-01-31 UNTIL 2020-10-30 | RESIGNED |
| MR DAVID JOHN STERRETT | Aug 1941 | British | Director | RESIGNED | |
| MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
| MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2017-11-07 UNTIL 2020-01-31 | RESIGNED |
| JONATHAN HAYMER | May 1959 | British | Director | 1994-01-17 UNTIL 2002-07-01 | RESIGNED |
| MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2004-11-01 UNTIL 2010-10-15 | RESIGNED |
| MR GAURAV BATRA | Dec 1971 | British | Director | 2013-03-06 UNTIL 2014-12-31 | RESIGNED |
| ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2012-03-06 UNTIL 2018-05-08 | RESIGNED |
| MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2022-06-01 UNTIL 2023-11-01 | RESIGNED |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | RESIGNED | |
| STEPHEN BLAIKIE | Jan 1950 | British | Director | 2008-01-01 UNTIL 2017-09-30 | RESIGNED |
| MR STEPHEN HENRY BOLTON | May 1973 | British | Director | 2017-09-30 UNTIL 2021-07-09 | RESIGNED |
| MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2016-10-10 UNTIL 2018-01-31 | RESIGNED |
| GARY JAMES COLLINS | Feb 1978 | British | Director | 2019-07-01 UNTIL 2020-04-03 | RESIGNED |
| MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2018-05-08 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Holdings Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2021 | 2022-09-02 | 31-12-2021 | £-3,215 equity |