BIBBY HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY HOLDINGS LIMITED was incorporated 53 years ago on 17/09/1970 and has the registered number: 00989531. The accounts status is GROUP and accounts are next due on 30/09/2024.

BIBBY HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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:
BIBBY LINE LIMITED (until 27/12/2007)

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 JONATHAN GARETH LEWIS Jun 1973 British Director 2019-09-01 CURRENT
MR NICHOLAS CHARLES GILMAN Dec 1967 British Director 2023-11-06 CURRENT
MR CRAIG MALLOY Jun 1970 British Director 2023-09-06 CURRENT
NIGEL HOWARD MALPASS Aug 1946 British Director 2000-02-17 UNTIL 2002-12-31 RESIGNED
SUSAN WORDEN May 1967 British Director 2021-04-02 UNTIL 2022-05-27 RESIGNED
MR SIMON PETER VENABLES Nov 1978 British Director 2016-10-26 UNTIL 2017-12-31 RESIGNED
MR DAVID JOHN STERRETT Aug 1941 British Director RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2003-08-11 UNTIL 2005-02-04 RESIGNED
PETER GUY WALTON VICKERS Mar 1944 British Director 2000-02-17 UNTIL 2007-12-31 RESIGNED
HOWARD DENNIS WOODCOCK May 1965 British Director 2003-06-09 UNTIL 2008-01-01 RESIGNED
MR SIMON JEREMY KITCHEN Jan 1958 British Director 2003-06-09 UNTIL 2008-01-01 RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director RESIGNED
MARK ALFRED PREECE Mar 1958 British Director 2003-02-24 UNTIL 2004-01-31 RESIGNED
MR STEVEN POTTER Sep 1968 British Director 2010-04-26 UNTIL 2010-10-01 RESIGNED
MR ANDREW JAMES PALMER Sep 1948 British Director 1997-01-01 UNTIL 1999-04-16 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2001-12-01 UNTIL 2010-10-01 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2016-10-26 UNTIL 2019-09-01 RESIGNED
MR JOHN STEWART WHEWELL HOGARTH Jan 1944 British Director RESIGNED
JONATHAN HAYMER May 1959 British Director 1994-01-17 UNTIL 2016-09-30 RESIGNED
JOHN EDWARD HARDING Jun 1939 British Director 2000-02-17 UNTIL 2003-01-20 RESIGNED
MR CYRIL JOSEPH GREEN Nov 1949 British Director 2004-06-17 UNTIL 2010-10-01 RESIGNED
MR ANDREW JOHN GOODY Oct 1966 British Director 2007-04-01 UNTIL 2021-04-02 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 2018-01-01 UNTIL 2020-01-31 RESIGNED
MR JOHN WILLIAM CONNELL Feb 1933 British Director RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director RESIGNED
ARTHUR RENNIE BARNES May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Line Group 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
A.E.S. ENGINEERING LIMITED MILL CLOSE ROTHERHAM Active GROUP 28290 - Manufacture of other general-purpose machinery n.e.c.
AALBERTS INTEGRATED PIPING SYSTEMS LIMITED DONCASTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
AMREF HEALTH AFRICA LONDON ENGLAND Active FULL 86900 - Other human health activities
PEGLER LIMITED DONCASTER ... AUDIT EXEMPTION SUBSI 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BIBBY BROS. & CO. (MANAGEMENT) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RABCO FITTINGS LIMITED DONCASTER Dissolved... DORMANT 70100 - Activities of head offices
GARIC LIMITED LIVERPOOL UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MARINE SEALING SERVICES LIMITED ANDOVER ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
AALBERTS U.K. LIMITED DONCASTER Active FULL 70100 - Activities of head offices
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED MILL CLOSE ROTHERHAM Active SMALL 70100 - Activities of head offices
AALBERTS LIMITED DONCASTER Active FULL 70100 - Activities of head offices
AALBERTS INVESTMENTS LIMITED DONCASTER Active FULL 82990 - Other business support service activities n.e.c.
YORKSHIRE FITTINGS DISTRIBUTION LIMITED DONCASTER Dissolved... AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
TCCI LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
PEGLER HOLDINGS LIMITED SOUTH YORKSHIRE Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
PEGLER HATTERSLEY (UK) LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
YORKSHIRE FITTINGS LIMITED DONCASTER Dissolved... DORMANT 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BIBBY TAURUS LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SMART ENERGY GROUP LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

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