Website & contact details
- Group website
- The site of this company’s group or brand.
Bibby Holdings Limited
- Incorporated
- 17 September 1970 (56 years)
- Previously known as
- Bibby Line Limited (until 27 December 2007)Britain Steamship (Bibby) Holdings Limited (until 1 January 1989)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 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
- 22
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 22
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1981 (45)
Director · Appointed 6 November 2023
British
Born December 1967 (58)
Director · Appointed 1 September 2019
British
Born June 1973 (53)
Corporate Secretary
Officer history (26 former)
1 November 2024
6 September 2024
6 November 2023
1 November 2023
6 September 2023
1 June 2022
27 May 2022
2 April 2021
2 April 2021
31 January 2020
1 September 2019
1 September 2019
1 January 2018
31 December 2017
7 November 2017
26 October 2016
26 October 2016
30 September 2016
1 October 2010
1 October 2010
1 October 2010
1 October 2010
26 April 2010
1 January 2008
1 January 2008
31 December 2007
Resigned Vickers, Peter Guy Walton as Director
1 April 2007
6 January 2006
1 January 2006
4 February 2005
17 June 2004
31 January 2004
11 August 2003
9 June 2003
9 June 2003
24 February 2003
20 January 2003
Resigned Harding, John Edward as Director
31 December 2002
1 December 2001
17 February 2000
Appointed Harding, John Edward as Director
17 February 2000
Appointed Vickers, Peter Guy Walton as Director
17 February 2000
31 December 1999
16 April 1999
31 December 1997
1 January 1997
17 January 1994
16 August 1993
16 February 1993
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. 00034121
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bibby Line Group Limited Owns 50–75% of shares
Bibby Bros. & Co. (Management) Limited Owns 75–100% of shares
Bibby Financial Services Limited Owns 75–100% of shares
Bibby FS (Holdings) Limited Owns 75–100% of shares
Bibby Holdings Limited This company Owns 75–100% of shares
Bibby Ecowave Limited Owns 50–75% of shares
Bibby Marine Limited Owns 75–100% of shares
Bibby Taurus Limited Owns 75–100% of shares
Bibby Line Group Pension Trustee Limited Owns 75–100% of shares
Bibby Line Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 1 November 2024 | Appointment of a director | |||
| 11 September 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Leatherhead
Leagrave
Claverton Down
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →