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All Information about:

                        
Name

Bibby Line Limited

Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID no VAT ID available
Company No. 06458336 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)50200 - Sea and coastal freight water transport
64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Newbibco IV Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Line Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00034121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 20/12/2007 Role: Secretary
    Gilman, Nicholas Charles Liverpool, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitchen, Simon Jeremy Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 20/12/2007 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Mary Louise Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Batra, Gaurav Liverpool, United Kingdom Status: Ceased Notified: 29/04/2013 Ceased: 31/12/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Liverpool, United Kingdom Status: Ceased Notified: 29/04/2013 Ceased: 21/11/2017 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kitchen, Simon Jeremy, Mr. Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 20/12/2007 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bibby Bulk Carriers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01036027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bibby GAS Carrier Limited Status: Active Notified: 06/04/2016 Companies House Number: 02616429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bibby Navigation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01195556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bibby Pool Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 02481605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bibby Trader Limited Status: Active Notified: 06/04/2016 Companies House Number: 02822948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bibby Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01277618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors