Bibby Asset Finance Limited
Financial leasing · Liverpool
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 118732991People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalJS
John Andrew StalmanisCurrent director
Appointed 2026-01-31
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2000-08-01 · 26 yrs
Show 12 historical appointments
SS
Stuart SandleResigned director
Resigned 2023-10-31 · Company Director
DR
Derek RyanResigned director
Resigned 2023-10-31 · 2 yrs · Managing Director
RC
Richard CarterResigned director
Resigned 2020-06-01 · Company Director
IW
Ian WilkinsResigned director
Resigned 2017-12-31 · 1 yr · Company Director
ER
Edward RimmerResigned director
Resigned 2007-09-01 · 4 yrs · Company Director
CR
Carol RobertsResigned director
Resigned 2005-11-01 · 12 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2004-10-01 · 9 yrs · Company Director
MD
Michael DeaconResigned director
Resigned 2003-05-27 · 4 yrs · Company Director
MC
Mark CleaverResigned director
Resigned 2002-03-18 · 2 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2001-10-01 · 6 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2000-08-01 · 11 yrs · Company Director
ID
Ian DowningResigned director
Resigned 2000-08-01 · 23 yrs · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active