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Companies/00584342

Bibby Factors Limited

Factoring · Liverpool

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bibby Invoice Finance Uk 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 113335547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
TC
Theovinder ChathaCurrent director
Appointed 2019-09-23 · 7 yrs · Chief Financial Officer
+34 others
IR
Ian RamsdenCurrent director
Appointed 2018-08-03 · 8 yrs · Company Director
+37 others
ID
Ian DowningCurrent director
Appointed 1997-06-05 · 29 yrs · Accountant
+32 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1992-06-18 · 34 yrs
+70 others
Show 31 historical appointments
EW
Edward WintertonResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
SR
Steven RobinsonResigned director
Resigned 2018-08-03 · 1 yr · Company Director
DP
David PostingsResigned director
Resigned 2018-08-03 · 2 yrs · Company Director
SR
Stephen RoseResigned director
Resigned 2018-08-03 · 1 yr · Company Director
KA
Kashif AhmadResigned director
Resigned 2018-01-01 · Company Director
IL
Ian LomasResigned director
Resigned 2014-06-02 · 3 yrs · Comapny Director
HW
Helen WheelerResigned director
Resigned 2014-03-01 · 4 yrs · Comany Director
AD
Andrew DixonResigned director
Resigned 2013-08-16 · Company Director
EW
Edward WintertonResigned director
Resigned 2012-09-01 · Company Director
SN
Steve NobleResigned director
Resigned 2012-04-23 · Company Director
PF
Peter FlynnResigned director
Resigned 2011-01-14 · Company Director
EC
Eileen CreelyResigned director
Resigned 2011-01-14 · 1 yr · Company Director
JH
Jason HeathResigned director
Resigned 2008-01-01 · 4 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2007-09-01 · 4 yrs · Company Director
KR
Karen RawlinsonResigned director
Resigned 2006-01-01 · 7 yrs · Company Director
RC
Rhiannon ChapmanResigned director
Resigned 2003-01-01 · Company Director
TP
Trevor PatchingResigned director
Resigned 2002-03-18 · Company Director
GD
Gerard DonnellyResigned director
Resigned 2001-10-01 · 1 yr · Company Director
AC
Adrian ChambersResigned director
Resigned 2001-10-01 · 3 yrs · Company Director
DR
David RawlinsonResigned director
Resigned 2001-07-23 · Company Director
PM
Philip MoleResigned director
Resigned 2001-01-01 · 1 yr · Company Director
CL
Caroline LangronResigned director
Resigned 1997-01-01 · 4 yrs · Company Director
NB
Nigel BarrResigned director
Resigned 1997-01-01 · 1 yr · Company Director
DR
David RobertsonResigned director
Resigned 1996-04-11 · 15 yrs · Company Director
SR
Sarah RobertsonResigned director
Resigned 1994-04-22 · 2 yrs · Company Director
JC
John ConnellResigned director
Resigned 1994-04-22 · 3 yrs · Company Director
NS
Nellie SmithResigned director
Resigned 1993-08-16 · Company Secretary
AB
Arthur BarnesResigned director
Resigned 1992-06-18 · 1 yr · Chartered Accountant
SS
Simon SherrardResigned director
Resigned 1992-06-18 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active