Bibby Bros. & Co. (Management) Limited
Other business support service activities n.e.c. · Liverpool
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBibby Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-16 · No cessation recorded
Source record 116605850Show 4 ceased records
Bibby Family Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-23 · Ceased 2025-10-16
Source record 119855256CB
Mrs Christine Maud BibbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-22 · Ceased 2025-10-16
Source record 111582678MF
Mr. Mark Rupert FeenyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-22 · Ceased 2025-10-16
Source record 111582679PO
Philip Charles OkellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-22 · Ceased 2025-10-16
Source record 111582680People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalJH
Jeanette HampsonCurrent secretary
Appointed 2016-11-01 · 9 yrs
JA
Janine Al KazazCurrent secretary
Appointed 2015-07-21 · 11 yrs
Show 11 historical appointments
GB
Geoffrey Frank Harold BibbyResigned director
Resigned 2025-10-06 · Company Director
JL
Jonathan LewisResigned director
Resigned 2019-09-01 · 6 yrs · Company Director
ML
Mark LyonsResigned director
Resigned 2017-12-31 · 1 yr · Company Director
SV
Simon VenablesResigned director
Resigned 2016-09-30 · 1 yr · Chartered Accountant
JH
Jonathan HaymerResigned director
Resigned 1999-03-01 · 17 yrs · Chartered Accountant
NS
Nellie SmithResigned secretary
Resigned 1993-08-16 · 27 yrs
MB
Michael BibbyResigned director
Resigned 1992-06-26 · 33 yrs · Company Director
DB
Derek BibbyResigned director
Resigned 1991-06-18 · 1 yr · Company Director
AB
Resigned 1991-06-18 · 2 yrs · Chartered Accountant
SS
Simon SherrardResigned director
Resigned 1991-06-18 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active