Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00020535

Bibby Marine Limited

Sea and coastal freight water transport · Liverpool

ActiveUnited KingdomIncorporated 1884Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bibby Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117717236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 34 historical
NG
Nicholas GilmanCurrent director
Appointed 2023-11-06 · 2 yrs · Company Director
+26 others
HW
Howard WoodcockCurrent director
Appointed 2023-03-16 · 3 yrs · Company Director
GB
Geoffrey BibbyCurrent director
Appointed 2021-01-01 · 5 yrs · Company Director
+13 others
NQ
Nigel QuinnCurrent director
Appointed 2020-10-30 · 5 yrs · Company Director
+16 others
JL
Jonathan LewisCurrent director
Appointed 2019-09-01 · 7 yrs · Company Director
+11 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1992-06-18 · 34 yrs
+70 others
Show 34 historical appointments
AG
Andrew GoodyResigned director
Resigned 2022-06-01 · 1 yr · Accountant
MB
Michael BibbyResigned director
Resigned 2021-01-01 · 4 yrs · Company Director
SW
Susan WordenResigned director
Resigned 2020-04-21 · 2 yrs · Chartered Accountant
HS
Helen SamuelsResigned director
Resigned 2020-01-31 · Company Director
GC
Gary CollinsResigned director
Resigned 2019-07-01 · Company Director
ML
Mark LyonsResigned director
Resigned 2018-09-05 · Company Director
JC
John CresswellResigned director
Resigned 2018-05-08 · 2 yrs · Company Director
IC
Ian CrookResigned director
Resigned 2017-11-07 · 2 yrs · Accountant
SB
Stephen BoltonResigned director
Resigned 2017-09-30 · 3 yrs · Chartered Engineer
NQ
Nigel QuinnResigned director
Resigned 2017-03-01 · 1 yr · Company Director
MB
Michael BrownResigned director
Resigned 2016-10-10 · 1 yr · Company Director
IM
Ian McleayResigned director
Resigned 2014-08-26 · 2 yrs · Company Director
GB
Gaurav BatraResigned director
Resigned 2013-03-06 · 1 yr · Company Director
SK
Simon KitchenResigned director
Resigned 2012-03-06 · 8 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 2012-03-06 · 4 yrs · Chartered Accountant
BH
Barry HughesResigned director
Resigned 2008-10-29 · 3 yrs · Chartered Accountant
IM
Ian MathisonResigned director
Resigned 2008-09-01 · 3 yrs · Company Director
MK
Martin KentResigned director
Resigned 2008-01-01 · 4 yrs · Technical Director
MH
Martyn HowardResigned director
Resigned 2008-01-01 · 4 yrs · Ship Manager
SB
Stephen BlaikieResigned director
Resigned 2008-01-01 · 9 yrs · Company Director
SG
Sean GoldingResigned director
Resigned 2006-01-01 · 11 yrs · Chartered Accountant
CG
Cyril GreenResigned director
Resigned 2004-11-01 · 5 yrs · Company Director
HW
Howard WoodcockResigned director
Resigned 2003-07-01 · 4 yrs · Company Director
MP
Mark PreeceResigned director
Resigned 2003-02-24 · Company Director
JH
John HughesResigned director
Resigned 2002-11-01 · 21 yrs · Director
JO
Jonathan OsborneResigned director
Resigned 2001-12-01 · 17 yrs · Chartered Accountant
DS
David SterrettResigned director
Resigned 1992-06-18 · Company Director
AB
Arthur BarnesResigned director
Resigned 1992-06-18 · 1 yr · Chartered Accountant
JH
John HogarthResigned director
Resigned 1992-06-18 · 11 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1992-06-18 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active