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 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.
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)
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 |