BIBBY BROS. & CO. (MANAGEMENT) LIMITED - LIVERPOOL
BIBBY BROS. & CO. (MANAGEMENT) LIMITED - LIVERPOOL
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Overview
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a company officer from Liverpool. This company officer is, or was, associated with at least 183 company roles.
Companies associated with this officer had at least £15,327,012 shareholder value and £3,279,883 cash in recent accounts.
Their most recent appointment, in our records, was to BFS MARINE FINANCE (HOLDINGS) LIMITED on 2022-12-16.
Address
3rd Floor, Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BFS MARINE FINANCE (HOLDINGS) LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| BFS MARINE FINANCE (UK) LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| BIBBY FAMILY COMPANY LIMITED | Active | Corporate Secretary | 2021-06-30 | CURRENT | |
| BIBBY LINE GROUP PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2018-08-09 | CURRENT | £1 cash, £1 equity |
| COVERLY LIMITED | Active | Corporate Secretary | 2018-03-29 | CURRENT | |
| BIBBY WAVEMASTER 2 LIMITED | Active | Corporate Secretary | 2017-11-22 | CURRENT | €-1,092,392 equity |
| BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED | Active | Corporate Secretary | 2016-12-17 | CURRENT | |
| BIBBY RENEWABLES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-11-22 | CURRENT | |
| BIBBY MARINE MANAGEMENT LIMITED | Active | Corporate Secretary | 2016-11-03 | CURRENT | |
| BIBBY PIONEER LIMITED | Active | Corporate Secretary | 2016-01-14 | CURRENT | |
| BIBBY MARITIME CREWING SERVICES LIMITED | Active | Corporate Secretary | 2015-12-08 | CURRENT | |
| BIBBY MARINE SERVICES LIMITED | Active | Corporate Secretary | 2015-11-24 | CURRENT | |
| BIBBY WAVEMASTER I LIMITED | Active | Corporate Secretary | 2015-11-24 | CURRENT | |
| BIBBY CHALLENGE LIMITED | Active | Corporate Secretary | 2015-11-16 | CURRENT | |
| BIBBY STOCKHOLM LIMITED | Active | Corporate Secretary | 2015-11-16 | CURRENT | |
| BIBBY BERGEN LIMITED | Active | Corporate Secretary | 2015-04-02 | CURRENT | |
| BIBBY PROGRESS LIMITED | Active | Corporate Secretary | 2015-04-02 | CURRENT | |
| BIBBY FINANCIAL SERVICES (EUROPE) LIMITED | Active | Corporate Secretary | 2015-03-31 | CURRENT | |
| BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED | Active | Corporate Secretary | 2014-12-12 | CURRENT | |
| BIBBY FOREIGN EXCHANGE LIMITED | Active | Corporate Secretary | 2014-12-12 | CURRENT | £2,296,046 cash, £1,943,545 equity |
| BIBBY INVOICE FINANCE UK LIMITED | Active | Corporate Secretary | 2014-12-11 | CURRENT | |
| BIBBY FINANCIAL SERVICES (FX) LIMITED | Active | Corporate Secretary | 2014-12-05 | CURRENT | |
| BIBBY FINANCIAL SERVICES (UK) LIMITED | Active | Corporate Secretary | 2014-12-04 | CURRENT | £50,574 equity |
| BIBBY OFFSHORE SERVICES PLC | Dissolved - no longer trading | Corporate Secretary | 2014-05-29 until 2018-01-17 | RESIGNED | |
| VERUS360 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-12-12 | CURRENT | |
| ROMAN REBEL LIMITED | Active | Corporate Secretary | 2013-07-22 until 2020-09-17 | RESIGNED | £30,772 equity |
| THE LOCAL INDEPENDENT TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-07-01 until 2021-02-19 | RESIGNED | |
| BIBBY MARINE SURVEY SERVICES LIMITED | Active | Corporate Secretary | 2013-01-07 | CURRENT | |
| SYSTEM TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-22 | CURRENT | |
| NORFOLK WOODLAND BURIAL PARK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-14 until 2017-05-19 | RESIGNED | |
| BIBBY HYDROMAP LIMITED | Liquidation | Corporate Secretary | 2012-05-29 | CURRENT | |
| HYDROMAP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-29 | CURRENT | |
| GREENACRES FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-04-20 until 2017-05-19 | RESIGNED | |
| R N B STORES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-29 | CURRENT | |
| WOODLAND BURIAL PARKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-03-28 until 2017-05-19 | RESIGNED | |
| BOSKALIS SUBSEA NORTH STAR LIMITED | Active | Corporate Secretary | 2012-03-06 until 2018-01-17 | RESIGNED | |
| COSTCUTTER HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| COSTCUTTER INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| COSTCUTTER SUPERMARKETS HOLDINGS LIMITED | Active | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| CSMB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| CSMF LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| EBOR FOODMARKETS LIMITED | Active | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| PDQ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| PRIMEX UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| COSTCUTTER SUPERMARKETS GROUP LIMITED | Active | Corporate Secretary | 2011-11-14 until 2021-02-19 | RESIGNED | |
| BOSKALIS SUBSEA ROV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-09-02 until 2018-01-17 | RESIGNED | |
| GULLIVERS TRANSPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-29 | CURRENT | |
| ATCHISON TOPEKA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-29 | CURRENT | |
| ATCHISON TOPEKA TRANSPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-29 | CURRENT | |
| BIBBY REVOLVING FINANCE LIMITED | Active | Corporate Secretary | 2011-07-05 | CURRENT | |
| BIBBY TRANSACTIONAL FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-05 | CURRENT | |
| GREENACRES GROUPS LIMITED | Active | Corporate Secretary | 2011-06-30 until 2017-05-19 | RESIGNED | £6,029 cash, £-7,833 equity |
| GREENACRES CEREMONIAL PARKS LIMITED | Active | Corporate Secretary | 2011-06-30 until 2017-05-19 | RESIGNED | |
| GREENACRES PORTFOLIO MANAGEMENT LIMITED | Active | Corporate Secretary | 2011-06-30 until 2017-05-19 | RESIGNED | |
| TOSCA SUPPLY CHAIN SOLUTIONS UK LTD | Active | Corporate Secretary | 2010-10-08 until 2018-04-30 | RESIGNED | £510,228 cash, £2,823,907 equity |
| HARGREAVES TRAINING (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-08-16 | CURRENT | |
| SYSTEM GROUP LIMITED | In Administration/Administrative Receiver | Corporate Secretary | 2010-08-16 until 2015-01-13 | RESIGNED | £278,293 cash, £-1,164,461 equity |
| THE TRANSPORT & LOGISTICS ACADEMY LIMITED | Active | Corporate Secretary | 2010-08-16 until 2013-07-31 | RESIGNED | £3 equity |
| REVER OFFSHORE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2010-03-12 until 2010-03-12 | RESIGNED | |
| REVER OFFSHORE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2010-03-12 until 2018-01-17 | RESIGNED | |
| BIBBY DEBT FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-04 | CURRENT | |
| BIBBY TETHRA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-29 | CURRENT | |
| GARIC LIMITED | Active | Corporate Secretary | 2008-10-23 | CURRENT | £727 cash, £19,612 equity |
| BIBBY TAURUS LIMITED | Active | Corporate Secretary | 2008-09-12 | CURRENT | |
| BIBBY ACF LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-31 | CURRENT | |
| BIBBY LINE LIMITED | Active | Corporate Secretary | 2007-12-20 | CURRENT | |
| MENZIES DISTRIBUTION SOLUTIONS LIMITED | Active | Corporate Secretary | 2006-09-15 until 2020-12-11 | RESIGNED | |
| DIRECT WORKFORCE LTD | Dissolved - no longer trading | Corporate Secretary | 2006-07-28 until 2016-12-20 | RESIGNED | |
| BIBBY FINANCE 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-05 | CURRENT | |
| BIBBY FINANCE 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-05 | CURRENT | |
| CASHFLOW UK LIMITED | Active | Corporate Secretary | 2006-02-24 | CURRENT | |
| FACTORING UK GROUP LIMITED | Active | Corporate Secretary | 2006-02-24 | CURRENT | |
| BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-24 | CURRENT | £1 cash, £1 equity |
| BIBBY LEASING LIMITED | Active | Corporate Secretary | 2005-10-31 | CURRENT | |
| BIBBY TRADE FACTORS LIMITED | Active | Corporate Secretary | 2004-12-03 | CURRENT | |
| BIBBY FACTORS WESSEX LIMITED | Active | Corporate Secretary | 2003-10-02 | CURRENT | |
| BIBBY FACTORS YORKSHIRE LIMITED | Active | Corporate Secretary | 2003-10-01 | CURRENT | |
| BIBBY MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2003-10-01 | CURRENT | |
| MENZIES DISTRIBUTION LOGISTICS LIMITED | Active | Corporate Secretary | 2003-09-27 until 2020-12-11 | RESIGNED | |
| BOSKALIS SUBSEA SERVICES LIMITED | Active | Corporate Secretary | 2003-07-30 until 2018-01-17 | RESIGNED | |
| GLOBAL MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2001-11-29 until 2002-01-18 | RESIGNED | |
| BIBBY COMMERCIAL FINANCE LIMITED | Active | Corporate Secretary | 2001-10-01 | CURRENT | |
| BIBBY FACTORS BEDFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-19 | CURRENT | |
| BIBBY INVOICE DISCOUNTING LIMITED | Active | Corporate Secretary | 2000-11-10 | CURRENT | |
| BIBBY FACTORS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2000-09-29 | CURRENT | |
| BIBBY ASSET FINANCE LIMITED | Active | Corporate Secretary | 2000-08-01 | CURRENT | |
| BELLATRIX SHIP MANAGEMENT GROUP LIMITED | Active | Corporate Secretary | 1999-12-29 until 2016-03-05 | RESIGNED | £188,558 cash, £1,479,378 equity |
| BIBBY FACTORS SUSSEX LIMITED | Active | Corporate Secretary | 1999-09-24 | CURRENT | |
| BIBBY FACTORS SCOTLAND LIMITED | Active | Corporate Secretary | 1999-08-16 | CURRENT | |
| MENZIES DISTRIBUTION SOLUTIONS LIMITED | Active | Corporate Secretary | 1999-07-07 until 2006-09-15 | RESIGNED | |
| BIBBY FACTORS NORTHEAST LIMITED | Active | Corporate Secretary | 1998-10-16 | CURRENT | |
| BIBBY FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 1998-03-13 | CURRENT | |
| BIBBY TRADE SERVICES LIMITED | Active | Corporate Secretary | 1998-03-13 | CURRENT | |
| BIBBY FACTORS BRISTOL LIMITED | Active | Corporate Secretary | 1996-03-12 | CURRENT | |
| BIBBY FS (HOLDINGS) LIMITED | Active | Corporate Secretary | 1995-12-27 | CURRENT | |
| HUSKISSON SHIPPING LIMITED | Active | Corporate Secretary | 1995-03-22 until 2018-01-17 | RESIGNED | |
| BIBBY FACTORS LEICESTER LIMITED | Active | Corporate Secretary | 1994-11-11 | CURRENT | |
| BIBBY TRADER LIMITED | Active | Corporate Secretary | 1993-06-08 | CURRENT | |
| BIBBY FACTORS SLOUGH LIMITED | Active | Corporate Secretary | 1991-07-31 | CURRENT | |
| BIBBY FACTORS BOREHAMWOOD LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN JOHN LOCKLEY | Director | London | 26 |
| MR JOHN REED | Director | Cardiff, Wales | 36 |
| MR ROBERT JOSEPH JOHNSTONE WICKHAM | Company Director | Sevenoaks, United Kingdom | 16 |
| MR ANDREW JOHN GOODY | Chartered Accountant | Kendal, England | 62 |
| MR DAVID ALBERT ROBERTSON | Company Director | Banbury, United Kingdom | 43 |
| MR CHRISTOPHER JAMES AFFLECK PENNEY | Director | Bicester | 51 |
| IAN DOWNING | Accountant | Liverpool, United Kingdom | 40 |
| SUSAN MARIE DUCKETT | Director | Liverpool, United Kingdom | 2 |
| MR EDWARD JOHN RIMMER | Company Director | Bath, England | 73 |
| MR ROGER MICHAEL TAYLOR | Factoring Consultant | Bexhill-On-Sea, United Kingdom | 5 |
| IAN CLIFFORD WEDGE | Sales Director | Bournemouth | 1 |
| MR ANDREW MACKIE MACGREGOR TAIT | Managing Director | Glasgow, United Kingdom | 19 |
| JONATHAN OSBORNE | Chartered Accountant | Liverpool, United Kingdom | 52 |
| MR NICHOLAS TREVOR PENTER | Accountant | Bournemouth, United Kingdom | 24 |
| MR RICHARD GOMERSALL | Director | London, United Kingdom | 44 |
| MR ANDREW JOHN PALING | Company Director | Chester, United Kingdom | 12 |
| MS NICOLA SUSAN WHICHELOW | Director Of Marketing | West Malling, United Kingdom | 8 |
| MR DEMETRI DINOPOULOS | Company Director | Cambridge, England | 16 |
| MR SIMON PETER VENABLES | Chartered Accountant | Debighshire, Wales | 26 |
| MR ANTHONY DAVID GEOFFREY ESSE | Director | London, England | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR COLIN JAMES PAUL MCKEOWN | Executive Producer | Liverpool, United Kingdom | 14 |
| MR NEIL AUSTIN MORTON | Chartered Surveyor | Liverpool | 11 |
| MR MARK RUPERT FEENY | Solicitor | Liverpool | 14 |
| BRABNERS DIRECTORS LIMITED | Liverpool, United Kingdom | 1 | |
| MR ADAM RYAN | Solicitor | Liverpool | 117 |
| BRABNERS DIRECTORS LIMITED | Liverpool, England | 1 | |
| MRS JAMIE LEIGH KIDD | Liverpool | 1 | |
| MISS JOANNE HANDLEY | Director | Liverpool | 2 |
| EDNA BYRNE | Director | Liverpool | 4 |
| RAMESH SABBERWAL | Director | Liverpool | 2 |