BIBBY MARITIME LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY MARITIME LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY MARITIME LIMITED was incorporated 49 years ago on 06/01/1975 and has the registered number: 01195555. The accounts status is FULL and accounts are next due on 30/09/2024.

BIBBY MARITIME LIMITED - LIVERPOOL

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL COLIN PATRICK QUINN Apr 1971 British,Irish Director 2021-03-23 CURRENT
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary CURRENT
MR NICHOLAS CHARLES GILMAN Dec 1967 British Director 2023-11-06 CURRENT
MR JOHN HOWARD HUGHES Mar 1955 British Director 2013-03-29 CURRENT
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2010-10-15 UNTIL 2012-03-06 RESIGNED
SUSAN WORDEN May 1967 British Director 2020-04-21 UNTIL 2022-05-27 RESIGNED
MARTIN CRANSTON KENT Dec 1952 British Director 2008-01-01 UNTIL 2010-10-15 RESIGNED
MR DAVID JOHN STERRETT Aug 1941 British Director RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director RESIGNED
HELEN JULIA SAMUELS May 1970 British Director 2020-01-31 UNTIL 2020-10-30 RESIGNED
MR JULIAN ERIC SANDERSON Dec 1960 British Director 2002-02-01 UNTIL 2003-07-21 RESIGNED
MARK ALFRED PREECE Mar 1958 British Director 2003-02-27 UNTIL 2004-01-31 RESIGNED
MR STEVEN POTTER Sep 1968 British Director 2010-10-15 UNTIL 2012-02-01 RESIGNED
CARL PAUL MCLAUGHLIN Jul 1972 British Director 2016-01-15 UNTIL 2019-01-31 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2001-12-01 UNTIL 2019-03-31 RESIGNED
MR MICHAEL ANTHONY LIVERTON Feb 1946 British Director RESIGNED
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2005-10-07 UNTIL 2008-01-01 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director RESIGNED
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2019-04-10 UNTIL 2020-05-08 RESIGNED
MR JOHN STEWART WHEWELL HOGARTH Jan 1944 British Director RESIGNED
ARTHUR RENNIE BARNES May 1945 British Director RESIGNED
JONATHAN HAYMER May 1959 British Director 1994-01-17 UNTIL 2002-07-01 RESIGNED
JONATHAN HAYMER May 1959 British Director 2010-10-15 UNTIL 2012-03-06 RESIGNED
MR CYRIL JOSEPH GREEN Nov 1949 British Director 2004-11-01 UNTIL 2010-10-15 RESIGNED
MR ANDREW JOHN GOODY Oct 1966 British Director 2022-06-01 UNTIL 2023-11-01 RESIGNED
MR SEAN THOMAS GOLDING Mar 1972 British Director 2006-01-01 UNTIL 2017-11-07 RESIGNED
MR IAN KENNETH CROOK Dec 1970 British Director 2017-11-07 UNTIL 2020-01-31 RESIGNED
MR STEPHEN HENRY BOLTON May 1973 British Director 2017-11-21 UNTIL 2021-07-09 RESIGNED
STEPHEN BLAIKIE Jan 1950 British Director 2008-01-01 UNTIL 2017-09-30 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2010-10-15 UNTIL 2012-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Marine Limited 2016-04-06 Liverpool   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 MARINE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport
BIBBY HYDROMAP LIMITED MANCHESTER ... FULL 09100 - Support activities for petroleum and natural gas extraction
HYDROMAP LIMITED WIRRAL Dissolved... DORMANT 74990 - Non-trading company
BOSKALIS SUBSEA SERVICES LIMITED FAREHAM ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
V.SHIPS (LIVERPOOL) LIMITED LONDON ENGLAND Dissolved... FULL 52220 - Service activities incidental to water transportation
BIBBY TETHRA LIMITED LIVERPOOL UNITED KINGDOM Dissolved... SMALL 50200 - Sea and coastal freight water transport
BIBBY MARINE SURVEY SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ROMAN REBEL LIMITED CARLISLE Active UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
ARE WE THERE YET KIDS LTD HAMSTALL RIDWARE ENGLAND Active MICRO ENTITY 79901 - Activities of tourist guides
BIBBY PROGRESS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
BIBBY BERGEN LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY CHALLENGE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY STOCKHOLM LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY MARINE SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY WAVEMASTER I LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY MARITIME CREWING SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
BIBBY PIONEER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
BIBBY MARINE MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
BIBBY RENEWABLES LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 52220 - Service activities incidental to water transportation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2021 2022-09-28 31-12-2021 £11,174,746 equity

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