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Companies/03171249

Bibby Factors Bristol Limited

Factoring · Liverpool

ActiveUnited KingdomIncorporated 1996Private 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 119641514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 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 1996-03-12 · 30 yrs
+70 others
Show 27 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
MS
Mary SharpResigned director
Resigned 2017-06-01 · 1 yr · Chartered Accountant
SW
Sharon WiltshireResigned director
Resigned 2013-06-01 · 5 yrs · Company Director
HW
Helen WheelerResigned director
Resigned 2011-10-01 · 1 yr · Company Director
TW
Terence WolfendaleResigned director
Resigned 2010-09-06 · 2 yrs · Company Director
DT
David TillingResigned director
Resigned 2008-11-05 · 1 yr · Company Director
ER
Edward RimmerResigned director
Resigned 2007-09-01 · 4 yrs · Company Director
RG
Robin GoddardResigned director
Resigned 2005-01-01 · 2 yrs · Company Director
JD
Julie DannResigned director
Resigned 2004-01-01 · 5 yrs · Company Director
BL
Bobby LallResigned director
Resigned 2004-01-01 · Company Director
GP
Graham PlaterResigned director
Resigned 2003-01-01 · 7 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2003-01-01 · 1 yr · Company Director
RC
Rhiannon ChapmanResigned director
Resigned 2003-01-01 · Company Director
MC
Mark CleaverResigned director
Resigned 2002-03-18 · Company Director
JH
James HesterResigned director
Resigned 2001-04-11 · 1 yr · Company Director
SC
Simon CookResigned director
Resigned 2000-05-02 · 2 yrs · Company Director
TP
Trevor PatchingResigned director
Resigned 2000-01-01 · 2 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1997-12-31 · 13 yrs · Company Director
RP
Richard PeplerResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
JC
Jeremy CoombesResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
PM
Philip MoleResigned director
Resigned 1996-03-12 · 2 yrs · Company Director
JC
John ConnellResigned director
Resigned 1996-03-12 · 1 yr · Company Director
SS
Simon SherrardResigned director
Resigned 1996-03-12 · 1 yr · 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