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Bibby Bros. & Co. (Management) Limited
- Incorporated
- 21 November 1978 (47 years)
- Industry
- Other business support service activities n.e.c. (82990) Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born June 1973 (53)
Director · Appointed 1 June 2026
British
Born July 1980 (46)
Hampson, Jeanette
Secretary · Appointed 1 November 2016
Al-Kazaz, Janine
Secretary · Appointed 21 July 2015
Officer history (11 former)
1 June 2026
1 June 2026
1 June 2026
1 June 2026
6 October 2025
6 October 2025
4 December 2020
1 September 2019
1 September 2019
31 December 2017
31 December 2017
1 November 2016
Appointed Hampson, Jeanette as Secretary
30 September 2016
30 September 2016
21 July 2015
Appointed Al-Kazaz, Janine as Secretary
31 December 1999
1 March 1999
16 August 1993
16 August 1993
16 August 1993
26 June 1992
26 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00034121
Former controllers (4)
16 October 2025
Ceased Bibby Family Company Limited — Owns 75–100% of shares
16 October 2025
Ceased Christine Maud Bibby — Owns 75–100% of shares
16 October 2025
Ceased Mark Rupert Feeny — Owns 75–100% of shares
16 October 2025
Ceased Philip Charles Okell — Owns 75–100% of shares
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 This company 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 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 | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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