Bibby Factors Limited

Active00584342 Private limited company
Incorporated
21 May 1957 (69 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
14
Outstanding
5
Part satisfied
0
Satisfied
9

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 (31 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 Wheeler, Helen 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 Ahmad, Kashif Syed as Director
3 August 2018
Appointed Rose, Stephen George as Director
1 January 2018
Appointed Ahmad, Kashif Syed as Director
31 October 2017
Resigned Lomas, Ian David as Director
2 June 2014
Resigned Winterton, Edward James as Director
2 June 2014
Appointed Lomas, Ian David as Director
1 March 2014
Appointed Wheeler, Helen as Director
10 December 2013
Resigned Rawlinson, Karen Jacqueline as Director
10 December 2013
Appointed Winterton, Edward James as Director
10 December 2013
Resigned Dixon, Andrew Charles as Director
16 August 2013
Appointed Dixon, Andrew Charles as Director
16 August 2013
Resigned Winterton, Edward James as Director
1 November 2012
Resigned Noble, Steve David as Director
1 November 2012
Resigned Dixon, Andrew Charles as Director
30 September 2012
Resigned Heath, Jason Philip as Director
1 September 2012
Appointed Winterton, Edward James as Director
13 August 2012
Resigned Creely, Eileen as Director
23 April 2012
Appointed Noble, Steve David as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 August 2011
Resigned Flynn, Peter Vernon as Director
14 January 2011
Appointed Creely, Eileen as Director
14 January 2011
Appointed Flynn, Peter Vernon as Director
1 January 2008
Appointed Heath, Jason Philip as Director
1 September 2007
Appointed Rimmer, Edward John as Director
1 January 2006
Appointed Rawlinson, Karen Jacqueline as Director
21 December 2004
Resigned Chambers, Adrian Paul as Director
31 December 2003
Resigned Chapman, Rhiannon Elizabeth as Director
3 November 2003
Appointed Dixon, Andrew Charles as Director
8 May 2003
Resigned Donnelly, Gerard as Director
1 January 2003
Appointed Chapman, Rhiannon Elizabeth as Director
1 January 2003
Resigned Patching, Trevor Rex as Director
18 March 2002
Appointed Patching, Trevor Rex as Director
18 March 2002
Resigned Mole, Philip John as Director
1 January 2002
Resigned Langron, Caroline Mary as Director
15 October 2001
Resigned Rawlinson, David as Director
1 October 2001
Appointed Donnelly, Gerard as Director
1 October 2001
Appointed Chambers, Adrian Paul as Director
23 July 2001
Appointed Rawlinson, David as Director
1 January 2001
Appointed Mole, Philip John as Director
31 March 1998
Resigned Barr, Nigel 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
1 January 1997
Appointed Barr, Nigel as Director
1 January 1997
Appointed Langron, Caroline Mary as Director
30 April 1996
Resigned Robertson, Sarah Mary as Director
11 April 1996
Appointed Robertson, David Albert as Director
22 April 1994
Appointed Robertson, Sarah Mary as Director
22 April 1994
Resigned Smith, Nellie Ann as Director
22 April 1994
Appointed Connell, John William as Director
16 August 1993
Appointed Smith, Nellie Ann 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
21 July 2025Other filing
21 July 2025Other filing
21 July 2025Accounts filing
21 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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