Company Information for

BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED

TRANSIT 3 EXT, WESTBANK ROAD, BELFAST, BT3 9JL,

Company Registration Number

NF003605

Converted/Closed

Converted / Closed

About Bibby Distribution Services (holdings) Ltd

BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED was founded on 2001-06-15 and has its registered office in Westbank Road. The organisation's status is listed as "Converted / Closed". Bibby Distribution Services (holdings) Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
Legal Registered Office
TRANSIT 3 EXT
WESTBANK ROAD
BELFAST
BT3 9JL
Other companies in BT3

Filing Information

Company NumberNF003605
Date formed2001-06-15
Origin CountryGREAT BRITAIN
TypeConverted/Closed
Company StatusConverted / Closed
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2015-05-22 04:55:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bibby Bros & Co (management) Limitd Company Secretary 2001-06-15
Michael James Bibby Director CO DIRECTOR 2001-06-15 UNITED KINGDOM
Paul Anthony Byrne Director COMPANY DIRECTOR 2008-03-01 UNITED KINGDOM
Paul Andrew Cullingford Director CHARTERED ACCOUNTANT 2001-06-15 WALES
Jonathan Haymer Director CHARTERED ACCOUNTANT 2001-06-15 ENGLAND
Anthony Joseph Mohan Director DIRECTOR 2007-07-01 ENGLAND
Alan John Patterson Director DIRECTOR 2007-06-29
Steven Potter Director COMPANY DIRECTOR 2007-06-29 UNITED KINGDOM
Iain Alexander Speak Director CO DIRECTOR 2001-06-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Theodore Henry John De Pencier Director 2001-06-15 2007-06-29
Martin Stewart Howard Director 2001-06-15 2007-01-11
Christopher David Suddes Director 2001-06-15 2002-06-30

Related Directorships for Michael James Bibby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Bibby MERSEY MARITIME LIMITEDDirector 2003-03-12 CURRENT 2002-11-12 Active
Michael James Bibby BIBBY DISTRIBUTION LIMITEDDirector 2001-09-17 CURRENT 2000-11-28 Converted / Closed

Related Directorships for Paul Anthony Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Byrne BIBBY DISTRIBUTION LIMITEDDirector 2008-03-01 CURRENT 2000-11-28 Converted / Closed

Related Directorships for Paul Andrew Cullingford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Cullingford P.A.C. CONSULTANCY LIMITEDDirector 2015-12-30 CURRENT 2015-12-30 Active
Paul Andrew Cullingford SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITEDDirector 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
Paul Andrew Cullingford SYSTEM DRIVER TRAINING (SCOTLAND) LIMITEDDirector 2011-05-01 CURRENT 2006-11-03 Dissolved 2013-09-17
Paul Andrew Cullingford SYSTEM GROUP (SCOTLAND) LTDDirector 2011-05-01 CURRENT 2006-11-16 Dissolved 2013-09-17
Paul Andrew Cullingford SYSTEM DRIVER TRAINING (CARLISLE) LIMITEDDirector 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
Paul Andrew Cullingford WORCESTER TRUCK SERVICES LIMITEDDirector 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
Paul Andrew Cullingford SYSTEM DRIVER TRAINING LTDDirector 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
Paul Andrew Cullingford THE JOLLY BIG SHED COMPANY LIMITEDDirector 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
Paul Andrew Cullingford OLDBIBCO VII LIMITEDDirector 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
Paul Andrew Cullingford BIBBY DISTRIBUTION LIMITEDDirector 2000-11-28 CURRENT 2000-11-28 Converted / Closed
Paul Andrew Cullingford OLDBIBCO IV LIMITEDDirector 1997-06-30 CURRENT 1984-06-14 Dissolved 2013-11-06

Related Directorships for Jonathan Haymer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Haymer EMERSON DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2017-06-30 CURRENT 1974-05-15 Active
Jonathan Haymer BIBBY DISTRIBUTION LIMITEDDirector 2001-09-17 CURRENT 2000-11-28 Converted / Closed

Related Directorships for Anthony Joseph Mohan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Joseph Mohan UKWA LIMITEDDirector 2015-06-29 CURRENT 2010-06-18 Active
Anthony Joseph Mohan LIMGAR SOLUTIONS LIMITEDDirector 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
Anthony Joseph Mohan BIBBY DISTRIBUTION LIMITEDDirector 2007-07-01 CURRENT 2000-11-28 Converted / Closed

Related Directorships for Iain Alexander Speak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Alexander Speak IAIN SPEAK CONSULTANCY LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active
Iain Alexander Speak WORCESTER TRUCK SERVICES LIMITEDDirector 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
Iain Alexander Speak SYSTEM DRIVER TRAINING LTDDirector 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
Iain Alexander Speak THE JOLLY BIG SHED COMPANY LIMITEDDirector 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
Iain Alexander Speak OLDBIBCO VII LIMITEDDirector 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
Iain Alexander Speak HAMMOND LOGISTICS LIMITEDDirector 2007-06-29 CURRENT 1976-12-15 Dissolved 2016-12-14
Iain Alexander Speak OLDBIBCO IV LIMITEDDirector 2002-06-13 CURRENT 1984-06-14 Dissolved 2013-11-06