Menna Overview
Here’s a quick overview of BIBBY MARINE LIMITED 👀 — a Liverpool based business that started in 1884.
BIBBY MARINE LIMITED
- Company statusactive
- Company No00020535
- Age141 years Incorporated 8 December 1884
- Officers6
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY MARINE LIMITED is an active company incorporated on 8 December 1884 and based in Liverpool, United Kingdom. The company was registered 141 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport, 64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
11 Months Ago on 23 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Mar 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 11 May 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 14 May 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 01 Jan 1970 | |
| BIBBY, Geoffrey Frank Harold, Mr. | director | Feb 1965 | 01 Jan 2021 |
| GILMAN, Nicholas Charles | director | Dec 1967 | 06 Nov 2023 |
| LEWIS, Jonathan Gareth | director | Jun 1973 | 01 Sept 2019 |
| QUINN, Nigel Colin Patrick | director | Apr 1971 | 30 Oct 2020 |
| WOODCOCK, Howard Dennis | director | May 1965 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Holdings Limited | 06 Apr 2016 |
Related Companies
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOODY, Andrew John, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BLAIKIE, Stephen, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BLAIKIE, Stephen, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY, Geoffrey Frank Harold, Mr., LEWIS, Jonathan Gareth, BATRA, Gaurav, BIBBY, Michael James, BIBBY, Michael James, Sir, CRESSWELL, John Harold, HAYMER, Jonathan, LYONS, Mark Joseph, Mr. are mutual persons.
BIBBY, Geoffrey Frank Harold, Mr., LEWIS, Jonathan Gareth, QUINN, Nigel Colin Patrick, BATRA, Gaurav, CRESSWELL, John Harold, GREEN, Cyril Joseph, HAYMER, Jonathan, LYONS, Mark Joseph, Mr. are mutual persons.
GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, BIBBY, Michael James, Sir, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, GREEN, Cyril Joseph, HAYMER, Jonathan, HOGARTH, John Stewart Whewell, LYONS, Mark Joseph, Mr., OSBORNE, Jonathan, PREECE, Mark Alfred are mutual persons.
GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth, BATRA, Gaurav, BIBBY, Michael James, BIBBY, Michael James, Sir, BROWN, Michael Peter, CRESSWELL, John Harold, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HAYMER, Jonathan, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, LYONS, Mark Joseph, Mr., OSBORNE, Jonathan are mutual persons.
GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BARNES, Arthur Rennie, BIBBY, Michael James, BIBBY, Michael James, Sir, BLAIKIE, Stephen, BOLTON, Stephen Henry, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, GREEN, Cyril Joseph, HAYMER, Jonathan, HOGARTH, John Stewart Whewell, HUGHES, John Howard, KENT, Martin Cranston, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, OSBORNE, Jonathan, PREECE, Mark Alfred are mutual persons.
GILMAN, Nicholas Charles, BARNES, Arthur Rennie, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GREEN, Cyril Joseph, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, PREECE, Mark Alfred are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
GILMAN, Nicholas Charles are mutual persons.
LEWIS, Jonathan Gareth, GOLDING, Sean Thomas, Mr., GREEN, Cyril Joseph, HAYMER, Jonathan, LYONS, Mark Joseph, Mr. are mutual persons.
LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, BIBBY, Michael James, Sir, HAYMER, Jonathan, LYONS, Mark Joseph, Mr. are mutual persons.
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LEWIS, Jonathan Gareth are mutual persons.
LEWIS, Jonathan Gareth, BATRA, Gaurav, BIBBY, Michael James, BIBBY, Michael James, Sir, BROWN, Michael Peter, CRESSWELL, John Harold, HAYMER, Jonathan, LYONS, Mark Joseph, Mr. are mutual persons.
LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, BIBBY, Michael James, Sir, BROWN, Michael Peter, CRESSWELL, John Harold, HAYMER, Jonathan, LYONS, Mark Joseph, Mr. are mutual persons.
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LEWIS, Jonathan Gareth are mutual persons.
LEWIS, Jonathan Gareth are mutual persons.
QUINN, Nigel Colin Patrick are mutual persons.
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BARNES, Arthur Rennie are mutual persons.
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BARNES, Arthur Rennie, GREEN, Cyril Joseph, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, PREECE, Mark Alfred are mutual persons.
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BATRA, Gaurav are mutual persons.
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BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BIBBY, Michael James, BIBBY, Michael James, Sir are mutual persons.
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BIBBY, Michael James, BIBBY, Michael James, Sir are mutual persons.
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BLAIKIE, Stephen are mutual persons.
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CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
GOODY, Andrew John are mutual persons.
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GREEN, Cyril Joseph are mutual persons.
HAYMER, Jonathan are mutual persons.
HAYMER, Jonathan are mutual persons.
KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy are mutual persons.
KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy are mutual persons.
KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, PREECE, Mark Alfred are mutual persons.
KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, PREECE, Mark Alfred are mutual persons.
KITCHEN, Simon Jeremy, Mr., KITCHEN, Simon Jeremy, PREECE, Mark Alfred are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
LYONS, Mark Joseph, Mr. are mutual persons.
MCLEAY, Ian Andrew are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIBBY MARINE LIMITED 👀 — a Liverpool based business that started in 1884.