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Companies/03653980

Bibby Factors Northeast Limited

Factoring · Liverpool

ActiveUnited KingdomIncorporated 1998Private 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 107351049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 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
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1998-10-16 · 27 yrs
+70 others
ID
Ian DowningCurrent director
Appointed 1998-10-16 · 27 yrs · Accountant
+32 others
Show 24 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
DJ
Deborah JohnsonResigned director
Resigned 2017-06-01 · 1 yr · Head Of Operations
SW
Sharon WiltshireResigned director
Resigned 2017-06-01 · 1 yr · Company Director
AT
Andrew TaitResigned director
Resigned 2010-02-01 · 2 yrs · Company Director
MS
Mark StoreyResigned director
Resigned 2009-06-01 · 6 yrs · Company Director
GC
Graham CooperResigned director
Resigned 2008-01-31 · 3 yrs · Company Director
NH
Nicholas HartResigned director
Resigned 2008-01-31 · 1 yr · Company Director
ER
Edward RimmerResigned director
Resigned 2007-09-01 · 4 yrs · Company Director
JB
James BrydonResigned director
Resigned 2004-08-26 · 5 yrs · Company Director
NM
Neil McgivernResigned director
Resigned 2003-03-15 · 1 yr · Company Director
RC
Rhiannon ChapmanResigned director
Resigned 2002-07-01 · 1 yr · Company Director
JS
Jocelyn SprattResigned director
Resigned 2001-10-01 · 1 yr · Company Director
DP
David PagetResigned director
Resigned 2001-10-01 · 2 yrs · Company Director
MC
Mark CleaverResigned director
Resigned 2001-01-01 · 1 yr · Company Director
MN
Maureen NicollsResigned director
Resigned 1999-01-11 · 3 yrs · Company Director
SA
Stephen AndersonResigned director
Resigned 1999-01-01 · 4 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1998-10-16 · 13 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