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All Information about:

                        
Name

BFS Marine Finance (Holdings) Limited

Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 14544495 Show on Companies House
Accountsdormant

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Asset Finance Limited Status: Active Notified: 16/12/2022 Companies House Number: 04044911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 16/12/2022 Role: Secretary
    Hargraves, Richard Anthony Aynho Road, Adderbury, England Status: Active Notified: 16/12/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ratcliffe, Paul Simon Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Derek Francis Aynho Road, Adderbury, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sandle, Stuart Michael Aynho Road, Adderbury, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB BFS Marine Finance (UK) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14546321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors