Menna Overview
Here’s a quick overview of BIBBY HOLDINGS LIMITED 👀 — a Liverpool based business that started in 1970.
BIBBY HOLDINGS LIMITED
- Company statusactive
- Company No00989531
- Age55 years 10 months Incorporated 17 September 1970
- Officers4
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY HOLDINGS LIMITED is an active company incorporated on 17 September 1970 and based in Liverpool, United Kingdom. The company was registered 56 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 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 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 01 Jan 1970 | |
| GILMAN, Nicholas Charles | director | Dec 1967 | 06 Nov 2023 |
| LEWIS, Jonathan Gareth | director | Jun 1973 | 01 Sept 2019 |
| OLIVER, Mary Louise | director | Aug 1981 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Line Group Limited | 06 Apr 2016 |
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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 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, SHERRARD, Simon Patrick are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOODY, Andrew John, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, WORDEN, Susan Erica Ann 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.
GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth, OLIVER, Mary Louise, BIBBY, Michael James, Sir, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HAYMER, Jonathan, KITCHEN, Simon Jeremy, LYONS, Mark Joseph, Mr., OSBORNE, Jonathan, POTTER, Steven, VENABLES, Simon Peter, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, Sir, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, GREEN, Cyril Joseph, HAYMER, Jonathan, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, LYONS, Mark Joseph, Mr., OSBORNE, Jonathan, PREECE, Mark Alfred, STERRETT, David John, WOODCOCK, Howard Dennis, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, BARNES, Arthur Rennie, BIBBY, Michael James, Sir, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, GREEN, Cyril Joseph, HAYMER, Jonathan, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, OSBORNE, Jonathan, POTTER, Steven, PREECE, Mark Alfred, STERRETT, David John, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, OLIVER, Mary Louise, BARNES, Arthur Rennie, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GREEN, Cyril Joseph, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, PREECE, Mark Alfred, WOODCOCK, Howard Dennis, WORDEN, Susan Erica Ann 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, OLIVER, Mary Louise, GOLDING, Sean Thomas, Mr., GREEN, Cyril Joseph, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., MALLOY, Craig are mutual persons.
LEWIS, Jonathan Gareth, BIBBY, Michael James, Sir, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., POTTER, Steven, SHERRARD, Simon Patrick are mutual persons.
LEWIS, Jonathan Gareth, OLIVER, Mary Louise, GREEN, Cyril Joseph, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., MALLOY, Craig are mutual persons.
LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, Sir, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., VENABLES, Simon Peter are mutual persons.
LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, Sir, GREEN, Cyril Joseph, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., PALMER, Andrew James, SHERRARD, Simon Patrick are mutual persons.
LEWIS, Jonathan Gareth are mutual persons.
LEWIS, Jonathan Gareth, BIBBY, Michael James, Sir, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., POTTER, Steven, WOODCOCK, Howard Dennis are mutual persons.
LEWIS, Jonathan Gareth, BARNES, Arthur Rennie, BIBBY, Michael James, Sir, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., PALMER, Andrew James, POTTER, Steven are mutual persons.
LEWIS, Jonathan Gareth, BIBBY, Michael James, Sir, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., OSBORNE, Jonathan, POTTER, Steven are mutual persons.
LEWIS, Jonathan Gareth are mutual persons.
LEWIS, Jonathan Gareth are mutual persons.
BARNES, Arthur Rennie are mutual persons.
BARNES, Arthur Rennie, CONNELL, John William, HOGARTH, John Stewart Whewell, STERRETT, David John are mutual persons.
BARNES, Arthur Rennie, GREEN, Cyril Joseph, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, PREECE, Mark Alfred, STERRETT, David John, WOODCOCK, Howard Dennis are mutual persons.
BARNES, Arthur Rennie, CONNELL, John William are mutual persons.
BARNES, Arthur Rennie, CONNELL, John William are mutual persons.
BIBBY, Michael James, Sir, SHERRARD, Simon Patrick are mutual persons.
BIBBY, Michael James, Sir, SHERRARD, Simon Patrick are mutual persons.
BIBBY, Michael James, Sir are mutual persons.
BIBBY, Michael James, Sir are mutual persons.
BIBBY, Michael James, Sir, GREEN, Cyril Joseph, HAYMER, Jonathan, LYONS, Mark Joseph, Mr., POTTER, Steven, WOODCOCK, Howard Dennis are mutual persons.
BIBBY, Michael James, Sir are mutual persons.
BIBBY, Michael James, Sir, GREEN, Cyril Joseph, HAYMER, Jonathan, OSBORNE, Jonathan, PREECE, Mark Alfred, SHEEHAN, Timothy William, WOODCOCK, Howard Dennis are mutual persons.
CONNELL, John William are mutual persons.
CONNELL, John William, SHERRARD, Simon Patrick are mutual persons.
CONNELL, John William 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.
CROOK, Ian Kenneth are mutual persons.
CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., KITCHEN, Simon Jeremy are mutual persons.
GOLDING, Sean Thomas, Mr., GREEN, Cyril Joseph, HAYMER, Jonathan, HOGARTH, John Stewart Whewell, MALPASS, Nigel Howard, OSBORNE, Jonathan, POTTER, Steven, PREECE, Mark Alfred, VENABLES, Simon Peter, WOODCOCK, Howard Dennis 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.
GOODY, Andrew John are mutual persons.
GREEN, Cyril Joseph, HAYMER, Jonathan, OSBORNE, Jonathan, VENABLES, Simon Peter are mutual persons.
GREEN, Cyril Joseph, HAYMER, Jonathan, HOGARTH, John Stewart Whewell, KITCHEN, Simon Jeremy, PREECE, Mark Alfred, SHERRARD, Simon Patrick, WOODCOCK, Howard Dennis are mutual persons.
GREEN, Cyril Joseph are mutual persons.
HAYMER, Jonathan are mutual persons.
HAYMER, Jonathan are mutual persons.
KITCHEN, Simon Jeremy are mutual persons.
KITCHEN, Simon Jeremy are mutual persons.
KITCHEN, Simon Jeremy, PREECE, Mark Alfred, WOODCOCK, Howard Dennis are mutual persons.
KITCHEN, Simon Jeremy, PREECE, Mark Alfred, WOODCOCK, Howard Dennis are mutual persons.
KITCHEN, Simon Jeremy, PREECE, Mark Alfred, WOODCOCK, Howard Dennis 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.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALLOY, Craig are mutual persons.
MALPASS, Nigel Howard are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan, VENABLES, Simon Peter are mutual persons.
OSBORNE, Jonathan, VENABLES, Simon Peter are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
PALMER, Andrew James are mutual persons.
POTTER, Steven are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
SHERRARD, Simon Patrick are mutual persons.
VENABLES, Simon Peter are mutual persons.
WOODCOCK, Howard Dennis are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
WORDEN, Susan Erica Ann are mutual persons.
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BARNES, Arthur Rennie are mutual persons.
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BIBBY, Michael James, Sir are mutual persons.
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BIBBY, Michael James, Sir are mutual persons.
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BIBBY, Michael James, Sir are mutual persons.
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LYONS, Mark Joseph, Mr. 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 HOLDINGS LIMITED 👀 — a Liverpool based business that started in 1970.