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All Information about:
Name

Bibby Holdings Limited
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 00989531 Show on Companies House
Previous Names
  • Bibby Line Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Line Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00034121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 18/06/1992 Role: Secretary
    Gilman, Nicholas Charles Liverpool, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Oliver, Mary Louise Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/04/2007 Ceased: 02/04/2021 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Malloy, Craig Aviation Road, Bury, United Kingdom Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 26/10/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bibby Ecowave Limited Status: Active Notified: 07/02/2025 Companies House Number: 16236209 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00020535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Taurus Limited Status: Active Notified: 06/04/2016 Companies House Number: 06696172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 00101197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •