Company Information for

BIBBY MARINE LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

00020535

Private Limited Company

Active

About Bibby Marine Ltd

BIBBY MARINE LIMITED was founded on 1884-12-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Marine Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BIBBY MARINE LIMITED

Legal Registered Office

3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1

Previous Names

BRITAIN STEAMSHIP COMPANY LIMITED(THE)

21/04/2008

Filing Information

Company Number	00020535
Date formed	1884-12-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	GROUP

Last Datalog update:

2024-06-07 11:04:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros.&co.(management)limited	Company Secretary		1992-06-18
Stephen Henry Bolton	Director	CHARTERED ENGINEER	2017-09-30	UNITED KINGDOM
John Harold Cresswell	Director	COMPANY DIRECTOR	2018-05-08	UNITED KINGDOM
Ian Kenneth Crook	Director	ACCOUNTANT	2017-11-07	ENGLAND
John Howard Hughes	Director	DIRECTOR	2002-11-01	UNITED KINGDOM
Simon Jeremy Kitchen	Director	COMPANY DIRECTOR	2012-03-06	ENGLAND
Jonathan Osborne	Director	CHARTERED ACCOUNTANT	2001-12-01	UNITED KINGDOM
Nigel Colin Patrick Quinn	Director	COMPANY DIRECTOR	2017-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael James Bibby	Director	2012-03-06	2018-05-08
Michael Peter Brown	Director	2016-10-10	2018-01-31
Sean Thomas Golding	Director	2006-01-01	2017-11-07
Stephen Blaikie	Director	2008-01-01	2017-09-30
Ian Andrew Mcleay	Director	2014-08-26	2017-03-31
Jonathan Haymer	Director	2012-03-06	2016-09-14
Gaurav Batra	Director	2013-03-06	2014-12-31
Martyn Philip Howard	Director	2008-01-01	2012-03-06
Barry Anthony Hughes	Director	2008-10-29	2012-03-06
Martin Cranston Kent	Director	2008-01-01	2012-03-06
Ian Mathison	Director	2008-09-01	2012-03-06
Cyril Joseph Green	Director	2004-11-01	2010-10-15
Simon Jeremy Kitchen	Director	2005-01-24	2008-01-01
Howard Dennis Woodcock	Director	2003-07-01	2008-01-01
Mark Alfred Preece	Director	2003-02-24	2004-01-31
John Stewart Whewell Hogarth	Director	1992-06-18	2003-07-01
Michael James Bibby	Director	1992-06-18	2003-02-24
Jonathan Haymer	Director	1994-01-17	2002-07-01
Simon Patrick Sherrard	Director	1992-06-18	1999-12-31
Arthur Rennie Barnes	Director	1992-06-18	1993-08-16
David John Sterrett	Director	1992-06-18	1993-02-16

Related Directorships for Bibby Bros.&co.(management)limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bibby Bros.&co.(management)limited	BIBBY LINE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Company Secretary	2006-09-15	CURRENT	1999-07-07	Active
Bibby Bros.&co.(management)limited	BIBBY FINANCE 1 LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY FINANCE 2 LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active
Bibby Bros.&co.(management)limited	CASHFLOW UK LIMITED	Company Secretary	2006-02-24	CURRENT	2000-06-08	Active
Bibby Bros.&co.(management)limited	FACTORING UK GROUP LIMITED	Company Secretary	2006-02-24	CURRENT	2004-09-29	Active
Bibby Bros.&co.(management)limited	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Company Secretary	2006-02-24	CURRENT	2005-02-17	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY LEASING LIMITED	Company Secretary	2005-10-31	CURRENT	1957-08-12	Active
Bibby Bros.&co.(management)limited	HAMMOND GROUP HOLDINGS LIMITED	Company Secretary	2005-03-31	CURRENT	1993-01-14	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	HAMMOND LOGISTICS GROUP LIMITED	Company Secretary	2005-03-31	CURRENT	1959-12-17	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	HAMMOND LOGISTICS LIMITED	Company Secretary	2005-03-31	CURRENT	1976-12-15	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	SUTTON SUPPORT SERVICES LIMITED	Company Secretary	2005-03-31	CURRENT	2002-07-03	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	BIBBY TRADE FACTORS LIMITED	Company Secretary	2004-12-03	CURRENT	2004-12-03	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS WESSEX LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
Bibby Bros.&co.(management)limited	BIBBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS YORKSHIRE LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION LOGISTICS LIMITED	Company Secretary	2003-09-27	CURRENT	1974-06-27	Active
Bibby Bros.&co.(management)limited	BIBBY COMMERCIAL FINANCE LIMITED	Company Secretary	2001-10-01	CURRENT	2001-10-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BEDFORD LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-19	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY INVOICE DISCOUNTING LIMITED	Company Secretary	2000-11-10	CURRENT	2000-11-10	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS INTERNATIONAL LIMITED	Company Secretary	2000-09-29	CURRENT	2000-09-29	Active
Bibby Bros.&co.(management)limited	BIBBY ASSET FINANCE LIMITED	Company Secretary	2000-08-01	CURRENT	2000-08-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SUSSEX LIMITED	Company Secretary	1999-09-24	CURRENT	1999-09-24	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SCOTLAND LIMITED	Company Secretary	1999-08-16	CURRENT	1999-08-13	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS NORTHEAST LIMITED	Company Secretary	1998-10-16	CURRENT	1998-10-16	Active
Bibby Bros.&co.(management)limited	BIBBY TRADE SERVICES LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Active
Bibby Bros.&co.(management)limited	BIBBY FINANCIAL SERVICES LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BRISTOL LIMITED	Company Secretary	1996-03-12	CURRENT	1996-03-12	Active
Bibby Bros.&co.(management)limited	BIBBY FS (HOLDINGS) LIMITED	Company Secretary	1995-12-27	CURRENT	1995-12-27	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS LEICESTER LIMITED	Company Secretary	1994-11-11	CURRENT	1994-11-11	Active
Bibby Bros.&co.(management)limited	LANGTON SHIPPING LIMITED	Company Secretary	1994-03-31	CURRENT	1994-03-31	Dissolved 2013-10-15
Bibby Bros.&co.(management)limited	HERCULANIUM SHIPPING LIMITED	Company Secretary	1994-03-31	CURRENT	1994-03-31	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY TRADER LIMITED	Company Secretary	1993-06-08	CURRENT	1993-05-26	Active
Bibby Bros.&co.(management)limited	CANNING SHIPPING LIMITED	Company Secretary	1992-10-25	CURRENT	1990-10-25	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY BULK SHIPPING LIMITED	Company Secretary	1992-10-03	CURRENT	1991-10-03	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY LINE GROUP LIMITED	Company Secretary	1992-07-13	CURRENT	1891-06-01	Active
Bibby Bros.&co.(management)limited	FREDK.RAY LIMITED	Company Secretary	1992-06-18	CURRENT	1971-04-06	Active
Bibby Bros.&co.(management)limited	BIBBY HOLDINGS LIMITED	Company Secretary	1992-06-18	CURRENT	1970-09-17	Active
Bibby Bros.&co.(management)limited	BIBBY BULK CARRIERS LIMITED	Company Secretary	1992-06-18	CURRENT	1971-12-23	Active
Bibby Bros.&co.(management)limited	BIBBY TRANSPORT LIMITED	Company Secretary	1992-06-18	CURRENT	1976-09-17	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION SERVICES LIMITED	Company Secretary	1992-06-18	CURRENT	1986-04-02	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS LIMITED	Company Secretary	1992-06-18	CURRENT	1957-05-21	Active
Bibby Bros.&co.(management)limited	BIBBY MARITIME LIMITED	Company Secretary	1992-06-18	CURRENT	1975-01-06	Active
Bibby Bros.&co.(management)limited	BIBBY NAVIGATION LIMITED	Company Secretary	1992-06-18	CURRENT	1975-01-06	Active
Bibby Bros.&co.(management)limited	BIBBY TRAVEL LIMITED	Company Secretary	1992-06-18	CURRENT	1909-01-20	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY FACTORS NORTHWEST LIMITED	Company Secretary	1992-06-11	CURRENT	1955-11-10	Active
Bibby Bros.&co.(management)limited	BIBBY GAS CARRIER LIMITED	Company Secretary	1992-06-03	CURRENT	1991-06-03	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BOREHAMWOOD LIMITED	Company Secretary	1992-01-28	CURRENT	1944-07-14	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SLOUGH LIMITED	Company Secretary	1991-07-31	CURRENT	1991-06-06	Active
Bibby Bros.&co.(management)limited	OLDBIBCO IV LIMITED	Company Secretary	1991-05-29	CURRENT	1984-06-14	Dissolved 2013-11-06
Bibby Bros.&co.(management)limited	BIBBY POOL PARTNER LIMITED	Company Secretary	1990-12-17	CURRENT	1990-03-15	Active

Related Directorships for Stephen Henry Bolton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Henry Bolton	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Stephen Henry Bolton	BIBBY MARITIME LIMITED	Director	2017-11-21	CURRENT	1975-01-06	Active
Stephen Henry Bolton	BIBBY MARINE SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-11-24	Active
Stephen Henry Bolton	BIBBY WAVEMASTER I LIMITED	Director	2016-04-01	CURRENT	2015-11-24	Active
Stephen Henry Bolton	STROAM LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Dissolved 2017-01-24

Related Directorships for John Harold Cresswell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Harold Cresswell	BIBBY TRAVEL LIMITED	Director	2018-07-31	CURRENT	1909-01-20	Active - Proposal to Strike off
John Harold Cresswell	BIBBY FINANCIAL SERVICES LIMITED	Director	2018-07-19	CURRENT	1998-03-13	Active
John Harold Cresswell	MENZIES DISTRIBUTION SERVICES LIMITED	Director	2018-05-09	CURRENT	1986-04-02	Active
John Harold Cresswell	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Director	2018-05-09	CURRENT	1999-07-07	Active
John Harold Cresswell	BIBBY LINE LIMITED	Director	2018-05-08	CURRENT	2007-12-20	Active
John Harold Cresswell	BIBBY LINE GROUP LIMITED	Director	2018-05-01	CURRENT	1891-06-01	Active

Related Directorships for Ian Kenneth Crook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Kenneth Crook	BIBBY HOLDINGS LIMITED	Director	2018-01-01	CURRENT	1970-09-17	Active
Ian Kenneth Crook	BIBBY LINE LIMITED	Director	2017-12-31	CURRENT	2007-12-20	Active
Ian Kenneth Crook	BIBBY BULK CARRIERS LIMITED	Director	2017-12-31	CURRENT	1971-12-23	Active
Ian Kenneth Crook	BIBBY TRANSPORT LIMITED	Director	2017-12-31	CURRENT	1976-09-17	Active
Ian Kenneth Crook	BIBBY POOL PARTNER LIMITED	Director	2017-12-31	CURRENT	1990-03-15	Active
Ian Kenneth Crook	BIBBY NAVIGATION LIMITED	Director	2017-12-31	CURRENT	1975-01-06	Active
Ian Kenneth Crook	BIBBY GAS CARRIER LIMITED	Director	2017-12-31	CURRENT	1991-06-03	Active
Ian Kenneth Crook	CHEQS LTD	Director	2017-12-11	CURRENT	2017-01-31	Liquidation
Ian Kenneth Crook	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Ian Kenneth Crook	BIBBY TRADER LIMITED	Director	2017-11-21	CURRENT	1993-05-26	Active
Ian Kenneth Crook	BIBBY HYDROMAP LIMITED	Director	2017-11-07	CURRENT	1997-07-24	Liquidation
Ian Kenneth Crook	HYDROMAP LIMITED	Director	2017-11-07	CURRENT	2003-03-20	Active - Proposal to Strike off
Ian Kenneth Crook	BIBBY MARINE SURVEY SERVICES LIMITED	Director	2017-11-07	CURRENT	2013-01-07	Active
Ian Kenneth Crook	BIBBY STOCKHOLM LIMITED	Director	2017-11-07	CURRENT	2015-11-16	Active
Ian Kenneth Crook	BIBBY CHALLENGE LIMITED	Director	2017-11-07	CURRENT	2015-11-16	Active
Ian Kenneth Crook	BIBBY MARINE SERVICES LIMITED	Director	2017-11-07	CURRENT	2015-11-24	Active
Ian Kenneth Crook	BIBBY PIONEER LIMITED	Director	2017-11-07	CURRENT	2016-01-14	Active
Ian Kenneth Crook	BIBBY MARITIME LIMITED	Director	2017-11-07	CURRENT	1975-01-06	Active
Ian Kenneth Crook	BIBBY TETHRA LIMITED	Director	2017-11-07	CURRENT	2008-10-29	Active - Proposal to Strike off
Ian Kenneth Crook	BIBBY PROGRESS LIMITED	Director	2017-11-07	CURRENT	2015-04-02	Active
Ian Kenneth Crook	BIBBY BERGEN LIMITED	Director	2017-11-07	CURRENT	2015-04-02	Active
Ian Kenneth Crook	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2017-11-07	CURRENT	2015-12-08	Active
Ian Kenneth Crook	ROMAN REBEL LIMITED	Director	2017-11-07	CURRENT	2013-07-22	Active
Ian Kenneth Crook	BIBBY WAVEMASTER I LIMITED	Director	2017-11-07	CURRENT	2015-11-24	Active

Related Directorships for John Howard Hughes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Howard Hughes	BIBBY WAVEMASTER I LIMITED	Director	2017-09-07	CURRENT	2015-11-24	Active
John Howard Hughes	BIBBY STOCKHOLM LIMITED	Director	2016-04-01	CURRENT	2015-11-16	Active
John Howard Hughes	BIBBY CHALLENGE LIMITED	Director	2016-04-01	CURRENT	2015-11-16	Active
John Howard Hughes	BIBBY MARINE SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-11-24	Active
John Howard Hughes	BIBBY PIONEER LIMITED	Director	2016-04-01	CURRENT	2016-01-14	Active
John Howard Hughes	BIBBY BERGEN LIMITED	Director	2016-04-01	CURRENT	2015-04-02	Active
John Howard Hughes	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2016-04-01	CURRENT	2015-12-08	Active
John Howard Hughes	BIBBY PROGRESS LIMITED	Director	2016-01-25	CURRENT	2015-04-02	Active
John Howard Hughes	BIBBY HYDROMAP LIMITED	Director	2014-01-02	CURRENT	1997-07-24	Liquidation
John Howard Hughes	BIBBY MARITIME LIMITED	Director	2013-03-29	CURRENT	1975-01-06	Active

Related Directorships for Simon Jeremy Kitchen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Jeremy Kitchen	MNP EG LIMITED	Director	2018-01-26	CURRENT	2011-05-03	Active
Simon Jeremy Kitchen	BIBBY TANKERS LIMITED	Director	2008-05-06	CURRENT	2008-05-06	Dissolved 2016-11-01
Simon Jeremy Kitchen	BIBBY LINE LIMITED	Director	2007-12-20	CURRENT	2007-12-20	Active
Simon Jeremy Kitchen	BIBBY BULK SHIPPING LIMITED	Director	2005-01-24	CURRENT	1991-10-03	Dissolved 2016-11-01
Simon Jeremy Kitchen	CANNING SHIPPING LIMITED	Director	2005-01-24	CURRENT	1990-10-25	Dissolved 2016-11-01
Simon Jeremy Kitchen	HERCULANIUM SHIPPING LIMITED	Director	2005-01-24	CURRENT	1994-03-31	Dissolved 2016-11-01
Simon Jeremy Kitchen	BIBBY TRADER LIMITED	Director	2005-01-24	CURRENT	1993-05-26	Active
Simon Jeremy Kitchen	BIBBY TRANSPORT LIMITED	Director	2005-01-24	CURRENT	1976-09-17	Active
Simon Jeremy Kitchen	BIBBY POOL PARTNER LIMITED	Director	2005-01-24	CURRENT	1990-03-15	Active
Simon Jeremy Kitchen	BIBBY NAVIGATION LIMITED	Director	2005-01-24	CURRENT	1975-01-06	Active
Simon Jeremy Kitchen	BIBBY GAS CARRIER LIMITED	Director	2005-01-24	CURRENT	1991-06-03	Active

Related Directorships for Jonathan Osborne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Osborne	ROMAN KINGDOM LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active - Proposal to Strike off
Jonathan Osborne	BIBBY WAVEMASTER 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Jonathan Osborne	BIBBY WAVEMASTER I LIMITED	Director	2017-09-07	CURRENT	2015-11-24	Active
Jonathan Osborne	BIBBY RENEWABLES LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
Jonathan Osborne	BIBBY MARINE MANAGEMENT LIMITED	Director	2016-11-03	CURRENT	2016-11-03	Active
Jonathan Osborne	BIBBY PIONEER LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Jonathan Osborne	BIBBY MARITIME CREWING SERVICES LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active
Jonathan Osborne	BIBBY MARINE SERVICES LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
Jonathan Osborne	BIBBY STOCKHOLM LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
Jonathan Osborne	BIBBY CHALLENGE LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
Jonathan Osborne	BIBBY PROGRESS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Osborne	BIBBY BERGEN LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Jonathan Osborne	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Director	2015-03-03	CURRENT	1999-07-07	Active
Jonathan Osborne	BIBBY HYDROMAP LIMITED	Director	2012-05-29	CURRENT	1997-07-24	Liquidation
Jonathan Osborne	BIBBY LINE LIMITED	Director	2010-10-15	CURRENT	2007-12-20	Active
Jonathan Osborne	LANGTON SHIPPING LIMITED	Director	2001-12-01	CURRENT	1994-03-31	Dissolved 2013-10-15
Jonathan Osborne	BIBBY MARITIME LIMITED	Director	2001-12-01	CURRENT	1975-01-06	Active

Related Directorships for Nigel Colin Patrick Quinn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Colin Patrick Quinn	BIBBY HYDROMAP LIMITED	Director	2017-03-01	CURRENT	1997-07-24	Liquidation
Nigel Colin Patrick Quinn	HYDROMAP LIMITED	Director	2017-03-01	CURRENT	2003-03-20	Active - Proposal to Strike off
Nigel Colin Patrick Quinn	BIBBY MARINE SURVEY SERVICES LIMITED	Director	2017-03-01	CURRENT	2013-01-07	Active
Nigel Colin Patrick Quinn	BIBBY TETHRA LIMITED	Director	2017-03-01	CURRENT	2008-10-29	Active - Proposal to Strike off
Nigel Colin Patrick Quinn	ROMAN REBEL LIMITED	Director	2017-03-01	CURRENT	2013-07-22	Active
Nigel Colin Patrick Quinn	ARE WE THERE YET KIDS LTD	Director	2015-03-25	CURRENT	2015-03-25	Active