Bibby Factors Northwest Limited

Active00557149 Private limited company
Incorporated
10 November 1955 (71 years)
Industry
Factoring (64992)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
36
Outstanding
5
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2019
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born December 1980 (45)
Director · Appointed 3 August 2018
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born April 1970 (56)
Director · Appointed 5 June 1997
Also at Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited, Bibby Commercial Finance Limited · more companies
British
Born July 1958 (68)
Corporate Secretary
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Officer history (23 former)
7 January 2021
Resigned Winterton, Edward James as Director
31 August 2020
Resigned Postings, David John as Director
23 September 2019
Resigned Rose, Stephen George as Director
23 September 2019
Appointed Chatha, Theovinder Singh as Director
22 August 2019
Resigned Robinson, Steven Vears, Mr. as Director
3 August 2018
Resigned Wiltshire, Sharon Ann as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Appointed Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Winterton, Edward James as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Johnson, Deborah Lorraine as Director
3 August 2018
Appointed Rose, Stephen George as Director
1 June 2017
Resigned Winterton, Edward James as Director
1 June 2017
Appointed Johnson, Deborah Lorraine as Director
1 June 2017
Appointed Wiltshire, Sharon Ann as Director
1 June 2017
Resigned Sharp, Mary Bernadette as Director
1 August 2016
Appointed Sharp, Mary Bernadette as Director
1 January 2016
Resigned Kindon, Nicholas Robert as Director
1 September 2012
Resigned Tait, Andrew Mackie Macgregor as Director
1 September 2012
Appointed Winterton, Edward James as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 January 2011
Appointed Kindon, Nicholas Robert as Director
1 February 2010
Resigned Winterton, Edward James as Director
1 February 2010
Appointed Tait, Andrew Mackie Macgregor as Director
1 January 2010
Resigned Lowrey, Raymond, Mr. as Director
1 January 2008
Appointed Winterton, Edward James as Director
1 January 2007
Appointed Lowrey, Raymond, Mr. as Director
31 January 2005
Resigned Hinder, David Love as Director
1 October 2004
Appointed Rimmer, Edward John as Director
30 September 2004
Resigned Mcgivern, Neil David as Director
31 December 2003
Resigned Chapman, Rhiannon Elizabeth as Director
1 July 2002
Appointed Chapman, Rhiannon Elizabeth as Director
1 July 2002
Resigned Brydon, James as Director
18 March 2002
Appointed Brydon, James as Director
18 March 2002
Resigned Cleaver, Mark John as Director
31 October 2001
Resigned Arber, Malcolm as Director
1 January 2001
Appointed Cleaver, Mark John as Director
1 January 2000
Appointed Mcgivern, Neil David as Director
1 January 2000
Appointed Hinder, David Love as Director
31 December 1997
Appointed Robertson, David Albert as Director
31 December 1997
Resigned Connell, John William as Director
5 June 1997
Appointed Downing, Ian as Director
5 June 1997
Resigned Sherrard, Simon Patrick as Director
16 August 1993
Resigned Barnes, Arthur Rennie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09351311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates8 May 2026
29 July 2025Other filing
29 July 2025Other filing
29 July 2025Accounts filing
29 July 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

AB Avon Limited
AB Trent Limited
BFS Marine Finance (Holdings) Limited
BFS Marine Finance (UK) Limited
Bibby Asset Finance Limited
Bibby Bergen Limited

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