Bibby Marine Limited

00020535

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL

Incorporated 08/12/1884

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

50200

Sea and coastal freight water transport

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Bibby Bros. & Co. (Management) Limited

corporate secretary

Geoffrey Frank Harold Bibby

director · Since 01/01/2021

British

Nicholas Charles Gilman

director · Since 06/11/2023

British

Jonathan Gareth Lewis

director · Since 01/09/2019

British

Nigel Colin Patrick Quinn

director · Since 30/10/2020

British,Irish

Howard Dennis Woodcock

director · Since 16/03/2023

British

Former

Arthur Rennie Barnes

director · Resigned 16/08/1993

Gaurav Batra

director · Resigned 31/12/2014

Michael James Bibby

director · Resigned 20/01/2025

Michael James Bibby

director · Resigned 08/05/2018

Michael James Bibby

director · Resigned 24/02/2003

Stephen Blaikie

director · Resigned 30/09/2017

Stephen Henry Bolton

director · Resigned 09/07/2021

Michael Peter Brown

director · Resigned 31/01/2018

Gary James Collins

director · Resigned 03/04/2020

John Harold Cresswell

director · Resigned 31/12/2020

Ian Kenneth Crook

director · Resigned 31/01/2020

Sean Thomas Golding

director · Resigned 07/11/2017

Andrew John Goody

director · Resigned 01/11/2023

Cyril Joseph Green

director · Resigned 15/10/2010

Jonathan Haymer

director · Resigned 14/09/2016

Jonathan Haymer

director · Resigned 01/07/2002

John Stewart Whewell Hogarth

director · Resigned 01/07/2003

Martyn Philip Howard

director · Resigned 06/03/2012

Barry Anthony Hughes

director · Resigned 06/03/2012

John Howard Hughes

director · Resigned 31/07/2024

Martin Cranston Kent

director · Resigned 06/03/2012

Simon Jeremy Kitchen

director · Resigned 08/05/2020

Simon Jeremy Kitchen

director · Resigned 01/01/2008

Mark Joseph Lyons

director · Resigned 01/09/2019

Ian Mathison

director · Resigned 06/03/2012

Ian Andrew Mcleay

director · Resigned 31/03/2017

Jonathan Osborne

director · Resigned 31/03/2019

Mark Alfred Preece

director · Resigned 31/01/2004

Nigel Colin Patrick Quinn

director · Resigned 31/01/2019

Helen Julia Samuels

director · Resigned 30/10/2020

Simon Patrick Sherrard

director · Resigned 31/12/1999

David John Sterrett

director · Resigned 16/02/1993

Howard Dennis Woodcock

director · Resigned 01/01/2008

Susan Erica Ann Worden

director · Resigned 27/05/2022