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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY BULK CARRIERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
REVER OFFSHORE FREIGHTERS LIMITED LEEDS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
M. L. G. FURNITURE LIMITED DUNSTABLE Dissolved... DORMANT 74990 - Non-trading company
BIBBY BULK SHIPPING LIMITED Dissolved... DORMANT 99999 - Dormant Company
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
THE BIRKENHEAD YOUTH CLUB BIRKENHEAD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BCAS CONSULTING LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BIBBY INTERIM SERVICES LIMITED TARPORLEY Active DORMANT 70221 - Financial management
VAST VISIBILITY LIMITED LIVERPOOL ENGLAND Active FULL 62090 - Other information technology service activities
RURAL ESTATES ON-LINE LIMITED PRESCOT Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
VUSA LIMITED LIVERPOOL Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
REALRIDER (MOTORCYCLES) LIMITED LIVERPOOL Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PYVOT LIMITED WITNEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLF STARZ LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 93199 - Other sports activities
BIBBY FAMILY COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HUNTLEIGH RENRAY LIMITED 310-312 DALLOW ROAD NORTHERN IRELAND Dissolved... FULL None Supplied

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

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