BIBBY LINE GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY LINE GROUP LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY LINE GROUP LIMITED was incorporated 133 years ago on 01/06/1891 and has the registered number: 00034121. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY LINE GROUP LIMITED was incorporated 133 years ago on 01/06/1891 and has the registered number: 00034121. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY LINE GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN LANE FREER ANDERSON | Oct 1956 | British | Director | 2012-08-01 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | CURRENT | |||
MR GEOFFREY FRANK HAROLD BIBBY | Feb 1965 | British | Director | 2015-04-01 | CURRENT |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | CURRENT | |
MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2019-07-25 | CURRENT |
MRS SUSAN JANE SEARLE | Apr 1963 | British | Director | 2023-07-07 | CURRENT |
JONATHAN HAYMER | May 1959 | British | Director | 1997-01-01 UNTIL 2016-05-09 | RESIGNED |
MR JOHN LOCKHART WOOD | Aug 1935 | British | Director | RESIGNED | |
JOHN MALCOLM GOURLAY | Sep 1942 | British | Director | 1996-03-07 UNTIL 2008-05-22 | RESIGNED |
JENNIFER MARGARET SMITH | Mar 1962 | British | Director | 1999-01-19 UNTIL 2015-01-28 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
MR ANDREW JAMES PALMER | Sep 1948 | British | Director | 1994-06-02 UNTIL 1999-04-16 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2016-04-01 UNTIL 2019-09-25 | RESIGNED |
MR GRAHAM JOHN MORRIS | Dec 1949 | British | Director | 1999-07-01 UNTIL 2012-12-31 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 1999-01-01 UNTIL 2014-12-31 | RESIGNED |
MRS CAROLINE DAWN HOARE | Sep 1965 | British | Director | 2016-01-01 UNTIL 2020-10-28 | RESIGNED |
MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2008-01-01 UNTIL 2011-12-31 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2009-03-01 UNTIL 2018-11-30 | RESIGNED |
MR THEODORE HENRY JOHN DE PENCIER | Feb 1952 | British | Director | 2001-05-18 UNTIL 2007-06-29 | RESIGNED |
MR PAUL JOSEPH DRECHSLER | Apr 1956 | Irish | Director | 2014-07-01 UNTIL 2020-06-19 | RESIGNED |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2014-11-03 UNTIL 2018-01-31 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2018-05-01 UNTIL 2020-12-31 | RESIGNED |
MR GAURAV BATRA | Dec 1971 | British | Director | 2013-07-01 UNTIL 2018-07-19 | RESIGNED |
ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
RICHARD BAKER WILBRAHAM | Feb 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Family Company Limited | 2023-02-07 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr. Mark Rupert Feeny | 2016-07-22 | 10/1955 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Philip Charles Okell | 2016-07-22 | 7/1955 | Chester Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Lady Christine Maud Bibby | 2016-07-22 | 10/1936 | Nr. Tarporley Cheshire |
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 |
---|---|---|---|
Jonathan Lewis Accounts filed on 31-12-2021 | 2022-08-31 | 31-12-2021 | £72,374 equity |