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Bibby Holdings Limited

00989531

active
ltd
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, Exchange Flags, Liverpool, L2 3YL
Incorporated 17/09/1970

Previously known as

Bibby Line Limited · until 27/12/2007
Britain Steamship (Bibby) Holdings Limited · until 01/01/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 18/06/1992

Also on 174 other boards

Mr Jonathan Gareth Lewis

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Nicholas Charles Gilman

director · Since 06/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 26 other boards

Mrs Mary Louise Oliver

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Bibby Bros. & Co. (Management) Limited

corporate secretary

Also on 174 other boards

Jonathan Gareth Lewis

director · Since 01/09/2019

British · United Kingdom · Age 53

Nicholas Charles Gilman

director · Since 06/11/2023

British · England · Age 58

Mary Louise Oliver

director · Since 01/11/2024

British · United Kingdom · Age 44

Former

David John Sterrett

director · Resigned 16/02/1993

Arthur Rennie Barnes

director · Resigned 16/08/1993

John William Connell

director · Resigned 31/12/1997

Andrew James Palmer

director · Resigned 16/04/1999

Simon Patrick Sherrard

director · Resigned 31/12/1999

Nigel Howard Malpass

director · Resigned 31/12/2002

John Edward Harding

director · Resigned 20/01/2003

Mark Alfred Preece

director · Resigned 31/01/2004

Timothy William Sheehan

director · Resigned 04/02/2005

John Stewart Whewell Hogarth

director · Resigned 06/01/2006

Peter Guy Walton Vickers

director · Resigned 31/12/2007

Simon Jeremy Kitchen

director · Resigned 01/01/2008

Howard Dennis Woodcock

director · Resigned 01/01/2008

Michael James Bibby

director · Resigned 01/10/2010

Jonathan Osborne

director · Resigned 01/10/2010

Cyril Joseph Green

director · Resigned 01/10/2010

Steven Potter

director · Resigned 01/10/2010

Jonathan Haymer

director · Resigned 30/09/2016

Sean Thomas Golding

director · Resigned 07/11/2017

Simon Peter Venables

director · Resigned 31/12/2017

Mark Joseph Lyons

director · Resigned 01/09/2019

Ian Kenneth Crook

director · Resigned 31/01/2020

Andrew John Goody

director · Resigned 02/04/2021

Susan Erica Ann Worden

director · Resigned 27/05/2022

Andrew John Goody

director · Resigned 01/11/2023

Craig Malloy

director · Resigned 06/09/2024

Persons with Significant Control

Bibby Line Group Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Walker House, Liverpool, L2 3YL

Reg: 00034121 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line13rd Floor Walker House
2026-07-17

3RD FLOOR WALKER HOUSE

post townLiverpool
2026-07-17

LIVERPOOL