Bibby Leasing Limited

Active00588708 Private limited company

Incorporated: 12 August 1957 (69 years)
Previously known as: Leeds Leasing Limited (until 2 April 2007)
Leeds Leasing PLC (until 31 October 2005)
Industry: Financial leasing (64910)
Directors: Theovinder Singh Chatha
Stephen James Hand
Daniel Peter Nield
all 4 directors
Owned by: Bibby Asset Finance Limited
Accounts type: Full
Region: North West
Address: 3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Website & contact details

Group website: bibbyfinancialservices.com via Bibby Financial Services Limited
The site of this company’s group or brand.

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: 232
Outstanding: 130
Part satisfied: 0
Satisfied: 102

Officers 5 active

Officer details are public data from the Companies House register.

Chatha, Theovinder Singh

Director · Appointed 31 January 2026

Also at Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited · more companies

British

Born December 1980 (45)

Hand, Stephen James

Director · Appointed 29 August 2025

British

Born August 1981 (45)

Nield, Daniel Peter

Director · Appointed 29 August 2025

British

Born October 1975 (51)

Ramsden, Ian Stuart

Director · Appointed 12 April 2018

Also at Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited · more companies

British

Born April 1970 (56)

Bibby Bros. & Co. (Management) Limited

Corporate Secretary · Appointed 31 October 2005

Also at Bibby Wavemaster 2 Limited, Bibby Marine Services Limited, Bibby Asset Finance Limited · more companies

Officer history (28 former)

31 January 2026

Resigned Ryan, Derek Francis as Director

31 January 2026

Appointed Chatha, Theovinder Singh as Director

29 August 2025

Appointed Hand, Stephen James as Director

29 August 2025

Appointed Nield, Daniel Peter as Director

29 August 2025

Resigned Neville, Sean Finbarr as Director

5 July 2024

Resigned Sandle, Stuart Michael as Director

31 October 2023

Resigned Downing, Ian as Director

31 October 2023

Appointed Sandle, Stuart Michael as Director

31 October 2023

Appointed Neville, Sean Finbarr as Director

31 October 2023

Appointed Ryan, Derek Francis as Director

31 December 2020

Resigned Carter, Richard Andrew as Director

1 June 2020

Appointed Carter, Richard Andrew as Director

31 December 2019

Resigned Wilkins, Ian John as Director

12 April 2018

Appointed Ramsden, Ian Stuart as Director

31 December 2017

Appointed Wilkins, Ian John as Director

31 December 2017

Resigned Roberts, Carol Ann as Director

31 October 2017

Resigned Lomas, Ian David as Director

2 June 2014

Appointed Lomas, Ian David as Director

10 December 2013

Resigned Dixon, Andrew Charles as Director

1 February 2012

Resigned Rimmer, Edward John as Director

31 December 2011

Resigned Robertson, David Albert as Director

1 January 2008

Appointed Rimmer, Edward John as Director

31 December 2007

Resigned Jones, Richard William as Director

19 September 2007

Resigned Deacon, Michael Charles Peter as Director

31 October 2005

Appointed Downing, Ian as Director

31 October 2005

Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary

31 October 2005

Appointed Robertson, David Albert as Director

31 October 2005

Appointed Jones, Richard William as Director

31 October 2005

Appointed Deacon, Michael Charles Peter as Director

31 October 2005

Resigned Wilson, Malcolm John as Director

31 October 2005

Resigned Wilson, Malcolm John as Secretary

31 October 2005

Appointed Dixon, Andrew Charles as Director

31 October 2005

Resigned Murria, Vinodka as Director

30 September 2004

Resigned Bowler, Dawn Henderson as Director

30 September 2004

Appointed Wilson, Malcolm John as Secretary

30 September 2004

Resigned Bowler, Dawn Henderson as Secretary

22 June 2004

Appointed Murria, Vinodka as Director

1 June 2004

Appointed Roberts, Carol Ann as Director

31 May 2004

Resigned Blanchflower, John William as Director

29 April 2004

Appointed Bowler, Dawn Henderson as Director

29 April 2004

Resigned Cran, William Michael as Director

31 August 2003

Resigned Thornton, Robin Miles as Director

31 August 2003

Resigned Thornton, Robin Miles as Secretary

31 August 2003

Appointed Bowler, Dawn Henderson as Secretary

31 March 2002

Resigned Marsden, Christopher John as Director

22 March 2002

Appointed Cran, William Michael as Director

11 December 2000

Appointed Thornton, Robin Miles as Director

19 September 2000

Appointed Thornton, Robin Miles as Secretary

16 September 2000

Resigned Bowler, Dawn Henderson as Secretary

31 December 1999

Resigned Wardner, Adrian Charles as Director

29 October 1999

Appointed Blanchflower, John William as Director

20 May 1999

Resigned Wade, Robert Darnton as Director

12 April 1999

Appointed Wilson, Malcolm John as Director

1 December 1998

Appointed Marsden, Christopher John as Director

28 January 1997

Appointed Bowler, Dawn Henderson as Secretary

28 January 1997

Resigned Schofield, John Anthony as Secretary

28 January 1997

Resigned Schofield, John Anthony as Director

Ownership 1 active

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

Bibby Asset Finance Limited

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. 04044911

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
15 September 2026	Full accounts	31 December 2025
18 May 2026	Confirmation statement with no updates	8 May 2026	3
9 April 2026	Registration of a charge		10
2 February 2026	Appointment of a director		2
2 February 2026	Termination of appointment of a director		1