BIBBY MARINE LIMITED

Overview

Company Name	BIBBY MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00020535
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1884

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIBBY MARINE LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIBBY MARINE LIMITED located?

Registered Office Address	3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIBBY MARINE LIMITED?

Previous Company Names
Company Name	From	Until
BRITAIN STEAMSHIP COMPANY LIMITED(THE)	Dec 08, 1884	Dec 08, 1884

What are the latest accounts for BIBBY MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BIBBY MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for BIBBY MARINE LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Group of companies' accounts made up to Dec 31, 2024	47 pages	AA

May 09, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Termination of appointment of Michael James Bibby as a director on Jan 20, 2025	1 pages	TM01

Sep 24, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Jul 31, 2024	Termination of appointment of John Howard Hughes as a director on Jul 31, 2024	1 pages	TM01

May 21, 2024	Director's details changed for Mr Howard Dennis Woodcock on May 21, 2024	2 pages	CH01

May 09, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Andrew John Goody as a director on Nov 01, 2023	1 pages	TM01

Aug 16, 2023	Group of companies' accounts made up to Dec 31, 2022	44 pages	AA

May 16, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Appointment of Mr Howard Dennis Woodcock as a director on Mar 16, 2023	2 pages	AP01

Nov 10, 2022	Amended group of companies' accounts made up to Dec 31, 2021	44 pages	AAMD

Sep 01, 2022	Group of companies' accounts made up to Dec 31, 2021	64 pages	AA

Jun 01, 2022	Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022	1 pages	TM01

Jun 01, 2022	Appointment of Mr Andrew John Goody as a director on Jun 01, 2022	2 pages	AP01

May 11, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Group of companies' accounts made up to Dec 31, 2020	45 pages	AA

Jul 12, 2021	Termination of appointment of Stephen Henry Bolton as a director on Jul 09, 2021	1 pages	TM01

May 14, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Group of companies' accounts made up to Dec 31, 2019	44 pages	AA

Jan 05, 2021	Appointment of Mr. Geoffrey Frank Harold Bibby as a director on Jan 01, 2021	2 pages	AP01

Jan 05, 2021	Appointment of Mr Michael James Bibby as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of John Harold Cresswell as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of BIBBY MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom			Secretary	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom				153567030002
BIBBY, Geoffrey Frank Harold, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 01, 2021		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1965-2	278156940001
GILMAN, Nicholas Charles Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom	Nov 06, 2023		Director	Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom	England	British	1967-12	186518540001
LEWIS, Jonathan Gareth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Sep 01, 2019		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1973-6	199403940001
QUINN, Nigel Colin Patrick 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Oct 30, 2020		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British,Irish	1971-4	226265710001
WOODCOCK, Howard Dennis 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Mar 16, 2023		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Spain	British	1965-5	306769350002
BARNES, Arthur Rennie Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		Aug 16, 1993	Director	Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		British	1945-5	71963280001
BATRA, Gaurav c/o C/O Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	Mar 06, 2013	Dec 31, 2014	Director	c/o C/O Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom	United Kingdom	British	1971-12	127473140004
BIBBY, Michael James 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 01, 2021	Jan 20, 2025	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1963-8	26373310003
BIBBY, Michael James Duke Street L1 5JQ Liverpool 105 United Kingdom	Mar 06, 2012	May 08, 2018	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1963-8	26373310003
BIBBY, Michael James, Sir Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire		Feb 24, 2003	Director	Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire	United Kingdom	British	1963-8	26373310002
BLAIKIE, Stephen Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Sep 30, 2017	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1950-1	59873080003
BOLTON, Stephen Henry 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Sep 30, 2017	Jul 09, 2021	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1973-5	206678140001
BROWN, Michael Peter Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Oct 10, 2016	Jan 31, 2018	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	United Kingdom	British	1956-7	192725370001
COLLINS, Gary James 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jul 01, 2019	Apr 03, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1978-2	260218510001
CRESSWELL, John Harold 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	May 08, 2018	Dec 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1961-5	246251040002
CROOK, Ian Kenneth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Nov 07, 2017	Jan 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1970-12	230410420001
GOLDING, Sean Thomas, Mr. Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2006	Nov 07, 2017	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1972-3	109880470002
GOODY, Andrew John 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jun 01, 2022	Nov 01, 2023	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1966-10	120519850002
GREEN, Cyril Joseph Duke Street L1 5JQ Liverpool 105 United Kingdom	Nov 01, 2004	Oct 15, 2010	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1949-11	76066290001
HAYMER, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Mar 06, 2012	Sep 14, 2016	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1959-5	1553510001
HAYMER, Jonathan Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	Jan 17, 1994	Jul 01, 2002	Director	Ravenscar Alvanley Road WA6 9PS Helsby Cheshire	England	British	1959-5	1553510001
HOGARTH, John Stewart Whewell 162 Barnston Road Barnston CH61 1BZ Wirral Merseyside		Jul 01, 2003	Director	162 Barnston Road Barnston CH61 1BZ Wirral Merseyside		British	1944-1	67690490001
HOWARD, Martyn Philip Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Mar 06, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom		British	1957-9	127286490001
HUGHES, Barry Anthony 1 Pinehurst Glen Saddlestone IM2 1PP Douglas Isle Of Man	Oct 29, 2008	Mar 06, 2012	Director	1 Pinehurst Glen Saddlestone IM2 1PP Douglas Isle Of Man	Isle Of Man Uk	British	1963-1	87745600002
HUGHES, John Howard 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Nov 01, 2002	Jul 31, 2024	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1955-3	109881630010
KENT, Martin Cranston Duke Street L1 5JQ Liverpool 105 United Kingdom	Jan 01, 2008	Mar 06, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom		British	1952-12	128735170001
KITCHEN, Simon Jeremy, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Mar 06, 2012	May 08, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1958-1	32549280003
KITCHEN, Simon Jeremy 2 Owls Close CB2 4PL Whittlesford Cambridgeshire	Jan 24, 2005	Jan 01, 2008	Director	2 Owls Close CB2 4PL Whittlesford Cambridgeshire	United Kingdom	British	1958-1	32549280001
LYONS, Mark Joseph Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	Sep 05, 2018	Sep 01, 2019	Director	Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom	England	British	1962-10	81067310003
MATHISON, Ian Duke Street L1 5JQ Liverpool 105 United Kingdom	Sep 01, 2008	Mar 06, 2012	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1948-6	232255940001
MCLEAY, Ian Andrew 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	Aug 26, 2014	Mar 31, 2017	Director	4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	United Kingdom	British	1965-6	53885080004
OSBORNE, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Dec 01, 2001	Mar 31, 2019	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1969-11	61591800003
PREECE, Mark Alfred 1 Broomfield Road TW11 9NU Teddington	Feb 24, 2003	Jan 31, 2004	Director	1 Broomfield Road TW11 9NU Teddington		British	1958-3	111800890001
QUINN, Nigel Colin Patrick 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	Mar 01, 2017	Jan 31, 2019	Director	4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	United Kingdom	British,Irish	1971-4	226265710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY MARINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Holdings Limited

Apr 06, 2016

Walker House

Exchange Flags

L2 3YL Liverpool

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00989531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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