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BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Person with Significant Control

BIBBY BROS. & CO. (MANAGEMENT) LIMITED: Person with Significant Control

    • Overview

    Company NameBIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01400857
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIBBY BROS. & CO. (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Oct 16, 2025
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00034121
    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.
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Bibby Line Group Limited
    		May 23, 2024
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Bibby Line Group Limited
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, United Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13486254
    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.
    Mrs Christine Maud Bibby
    South Dalton, Willington Lane
    Clotton
    CW6 0HQ Nr. Tarporley
    C/O G. F. H. Bibby
    Cheshire
    United Kingdom
    		Jul 22, 2016
    South Dalton, Willington Lane
    Clotton
    CW6 0HQ Nr. Tarporley
    C/O G. F. H. Bibby
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr. Mark Rupert Feeny
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    		Jul 22, 2016
    Horton House
    Exchange Flags
    L2 3YL Liverpool
    C/O Brabners Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Philip Charles Okell
    Talbot House
    Albion Street
    CH1 1RQ Chester
    Okell & Company Limited
    United Kingdom
    		Jul 22, 2016
    Talbot House
    Albion Street
    CH1 1RQ Chester
    Okell & Company Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0