Menna Overview
Here’s a quick overview of BIBBY WAVEMASTER I LIMITED 👀 — a Liverpool based business that started in 2015.
BIBBY WAVEMASTER I LIMITED
- Company statusactive
- Company No09887160
- Age10 years 8 months Incorporated 24 November 2015
- Officers3
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY WAVEMASTER I LIMITED is an active company incorporated on 24 November 2015 and based in Liverpool, United Kingdom. The company was registered 11 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
Resolution
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | corporate secretary | 24 Nov 2015 | |
| GILMAN, Nicholas Charles | director | Dec 1967 | 06 Nov 2023 |
| QUINN, Nigel Colin Patrick | director | Apr 1971 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bibby Marine Services Limited | 09 May 2017 |
Related Companies
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles 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 is a mutual person.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BOLTON, Stephen Henry, CALLENDER, Alexei Robert, CROOK, Ian Kenneth, GOODY, Andrew John, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
BIBBY BROS. & CO. (MANAGEMENT) LIMITED, GILMAN, Nicholas Charles, QUINN, Nigel Colin Patrick, BLAIKIE, Stephen, BOLTON, Stephen Henry, CALLENDER, Alexei Robert, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, HUGHES, John Howard, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann 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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, 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, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, OSBORNE, Jonathan, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., GOODY, Andrew John, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
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, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
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, MCLAUGHLIN, Carl Paul, OSBORNE, Jonathan, SAMUELS, Helen Julia, WORDEN, Susan Erica Ann are mutual persons.
GILMAN, Nicholas Charles, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., SAMUELS, Helen Julia, 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.
QUINN, Nigel Colin Patrick are mutual persons.
QUINN, Nigel Colin Patrick are mutual persons.
QUINN, Nigel Colin Patrick, BLAIKIE, Stephen, CROOK, Ian Kenneth, GOLDING, Sean Thomas, Mr., SAMUELS, Helen Julia are mutual persons.
BLAIKIE, Stephen are mutual persons.
BOLTON, Stephen Henry are mutual persons.
CALLENDER, Alexei Robert 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.
GOLDING, Sean Thomas, Mr. are mutual persons.
GOLDING, Sean Thomas, Mr., OSBORNE, Jonathan 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.
HUGHES, John Howard, OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
OSBORNE, Jonathan are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia are mutual persons.
SAMUELS, Helen Julia 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.
BIBBY FAMILY COMPANY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
COVERLY LIMITED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a mutual person.
TRANSCANADA TURBINES (UK) LIMITED
GILMAN, Nicholas Charles are mutual persons.
RWG (REPAIR & OVERHAULS) LIMITED
GILMAN, Nicholas Charles are mutual persons.
MERSEY MARITIME LIMITED
QUINN, Nigel Colin Patrick are mutual persons.
RENEW MARINE LTD
BOLTON, Stephen Henry are mutual persons.
BRITISH SAFETY COUNCIL
CROOK, Ian Kenneth are mutual persons.
MNP EG LIMITED
GOLDING, Sean Thomas, Mr. are mutual persons.
SEFTON WOMEN'S & CHILDREN'S AID
OSBORNE, Jonathan are mutual persons.
NUGENT CARE 2019
WORDEN, Susan Erica Ann are mutual persons.
CLV COMMUNITIES LIMITED
WORDEN, Susan Erica Ann are mutual persons.
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Here’s a quick overview of BIBBY WAVEMASTER I LIMITED 👀 — a Liverpool based business that started in 2015.