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Companies/06458336

Bibby Line Limited

Sea and coastal freight water transport · Liverpool

ActiveUnited KingdomIncorporated 2007Private 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 Line Group 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 115065674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
NT
Natasha Kate ToyCurrent director
Appointed 2026-01-07
+3 others
NG
Nicholas GilmanCurrent director
Appointed 2023-11-06 · 2 yrs · Company Director
+26 others
JL
Jonathan LewisCurrent director
Appointed 2019-09-24 · 7 yrs · Company Director
+11 others
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2007-12-20 · 18 yrs
+70 others
Show 17 historical appointments
MO
Mary OliverResigned director
Resigned 2023-11-01 · 2 yrs · Company Director
AG
Andrew GoodyResigned director
Resigned 2022-06-01 · 1 yr · Accountant
SW
Susan WordenResigned director
Resigned 2020-10-30 · 1 yr · Chartered Accountant
HS
Helen SamuelsResigned director
Resigned 2020-01-31 · Company Director
ML
Mark LyonsResigned director
Resigned 2018-09-05 · Company Director
JC
John CresswellResigned director
Resigned 2018-05-08 · 2 yrs · Company Director
IC
Ian CrookResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
SV
Simon VenablesResigned director
Resigned 2016-12-01 · 1 yr · Chartered Accountant
MB
Michael BrownResigned director
Resigned 2016-10-10 · 1 yr · Company Director
GB
Gaurav BatraResigned director
Resigned 2013-04-29 · 1 yr · Company Director
JO
Jonathan OsborneResigned director
Resigned 2010-10-15 · 8 yrs · Chartered Accountant
SP
Steven PotterResigned director
Resigned 2010-05-10 · 1 yr · Company Director
JH
Jonathan HaymerResigned director
Resigned 2008-01-01 · 8 yrs · Chartered Accountant
SG
Sean GoldingResigned director
Resigned 2007-12-20 · 5 yrs · Chartered Accountant
SK
Simon KitchenResigned director
Resigned 2007-12-20 · 16 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 2007-12-20 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active