BIBBY MARINE LIMITED

Profile BIBBY MARINE LIMITED

Actual on 01.11.2020
Company name
BIBBY MARINE LIMITED
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Company number
00020535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 1884
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

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
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Registered office address
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, UNITED KINGDOM, LIVERPOOL, L2 3YL
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PSC and Officers BIBBY MARINE LIMITED

Officers

(as of 18.09.2020)

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Status: Active
Correspondence address: Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, 3rd Floor
Role: Corporate Secretary
BOLTON, Stephen Henry
Status: Active
Appointed on: Saturday, 30 September 2017
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
CRESSWELL, John Harold
Status: Active
Appointed on: Tuesday, 08 May 2018
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, John Howard
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Jonathan Gareth
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMUELS, Helen Julia
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WORDEN, Susan Erica Ann
Status: Active
Appointed on: Tuesday, 21 April 2020
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLLINS, Gary James
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Friday, 03 April 2020
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KITCHEN, Simon Jeremy
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Friday, 08 May 2020
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Cyril Joseph
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 15 October 2010
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHERRARD, Simon Patrick
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The White House School Lane, Bunbury, Cheshire, Tarporley, CW6 9NX
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROOK, Ian Kenneth
Status: Not active
Appointed on: Tuesday, 07 November 2017
Resigned on: Friday, 31 January 2020
Correspondence address: 3rd Floor Walker House, Exchange Flags, United Kingdom, Liverpool, L2 3YL, C/O Cosec Dept, Bibby Line Group Limited
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: England
MCLEAY, Ian Andrew
Status: Not active
Appointed on: Tuesday, 26 August 2014
Resigned on: Friday, 31 March 2017
Correspondence address: 4 Brunel Road, Croft Business Park, United Kingdom, Merseyside, Bromborough, CH62 3NY, Maritime House
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYMER, Jonathan
Status: Not active
Appointed on: Monday, 17 January 1994
Resigned on: Monday, 01 July 2002
Correspondence address: Ravenscar, Alvanley Road, Cheshire, Helsby, WA6 9PS
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARNES, Arthur Rennie
Status: Not active
Resigned on: Monday, 16 August 1993
Correspondence address: Bendera 3 The Knowe, Willaston, Cheshire, Neston, CH64 1TA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
BIBBY, Michael James, Sir
Status: Not active
Resigned on: Monday, 24 February 2003
Correspondence address: Johnswood, Margarets Lane, Childer Thornton, Cheshire, Ellesmere Port, CH66 5PF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BLAIKIE, Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Saturday, 30 September 2017
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
PREECE, Mark Alfred
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Saturday, 31 January 2004
Correspondence address: 1 Broomfield Road, Teddington, TW11 9NU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
LYONS, Mark Joseph
Status: Not active
Appointed on: Wednesday, 05 September 2018
Resigned on: Sunday, 01 September 2019
Correspondence address: Company Secretarial Dept, 105 Duke Street, United Kingdom, Liverpool, L1 5JQ, C/O Bibby Line Group Limited
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OSBORNE, Jonathan
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Sunday, 31 March 2019
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
QUINN, Nigel Colin Patrick
Status: Not active
Appointed on: Wednesday, 01 March 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: 4 Brunel Road, Croft Business Park, United Kingdom, Merseyside, Bromborough, CH62 3NY, Maritime House
Nationality: British,Irish
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KITCHEN, Simon Jeremy
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Tuesday, 01 January 2008
Correspondence address: 2 Owls Close, Cambridgeshire, Whittlesford, CB2 4PL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODCOCK, Howard Dennis
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 01 January 2008
Correspondence address: Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: Uk
HOGARTH, John Stewart Whewell
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: 162 Barnston Road, Barnston, Merseyside, Wirral, CH61 1BZ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
HOWARD, Martyn Philip
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 06 March 2012
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Ship Manager
HUGHES, Barry Anthony
Status: Not active
Appointed on: Wednesday, 29 October 2008
Resigned on: Tuesday, 06 March 2012
Correspondence address: 1 Pinehurst Glen, Saddlestone, Isle Of Man, Douglas, IM2 1PP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Isle Of Man Uk
KENT, Martin Cranston
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 06 March 2012
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Technical Director
MATHISON, Ian, Captain
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Tuesday, 06 March 2012
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
GOLDING, Sean Thomas
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 07 November 2017
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BIBBY, Michael James, Sir
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Tuesday, 08 May 2018
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
STERRETT, David John
Status: Not active
Resigned on: Tuesday, 16 February 1993
Correspondence address: Fron Haul, Clwyd North Wales, Llandegla, LL11 3AL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
HAYMER, Jonathan
Status: Not active
Appointed on: Tuesday, 06 March 2012
Resigned on: Wednesday, 14 September 2016
Correspondence address: Duke Street, United Kingdom, Liverpool, L1 5JQ, 105
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BATRA, Gaurav
Status: Not active
Appointed on: Wednesday, 06 March 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: 105 Duke Street, C/O BIBBY LINE GROUP LIMITED, United Kingdom, Liverpool, L1 5JQ, Company Secretarial Dept
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Michael Peter
Status: Not active
Appointed on: Monday, 10 October 2016
Resigned on: Wednesday, 31 January 2018
Correspondence address: Company Secretarial Dept, 105 Duke Street, United Kingdom, Liverpool, L1 5JQ, C/O Bibby Line Group Limited
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Bibby Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Liverpool, 105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bibby Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Liverpool, 3rd Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors