Bibby Trader Limited

Active02822948 Private limited company

Incorporated: 26 May 1993 (33 years)
Previously known as: Bibby Marine Services Limited (until 24 November 2015)
Bibby Marinor Limited (until 19 October 2005)
Bibby (Marinor) Limited (until 1 September 1993)
Industry: Dormant Company (99999)
Directors: Natasha Kate Toy
Nicholas Charles Gilman
Owned by: Bibby Line Limited
Accounts type: Dormant
Region: North West
Address: 3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Website & contact details

Group website: bibbylinegroup.co.uk via Bibby Line Group 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: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Toy, Natasha Kate

Director · Appointed 7 January 2026

Also at Bibby Bros. & Co. (Management) Limited, Bibby Line Limited, MNP EG Limited

British

Born July 1980 (46)

Gilman, Nicholas Charles

Director · Appointed 6 November 2023

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

British

Born December 1967 (58)

Bibby Bros. & Co. (Management) Limited

Corporate Secretary · Appointed 8 June 1993

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

Officer history (20 former)

7 January 2026

Appointed Toy, Natasha Kate as Director

7 January 2026

Resigned Oliver, Mary Louise as Director

31 March 2024

Resigned Kitchen, Simon Jeremy, Mr. as Director

6 November 2023

Appointed Gilman, Nicholas Charles as Director

1 November 2023

Appointed Oliver, Mary Louise as Director

1 November 2023

Resigned Goody, Andrew John as Director

1 June 2022

Appointed Goody, Andrew John as Director

27 May 2022

Resigned Worden, Susan Erica Ann as Director

30 October 2020

Resigned Samuels, Helen Julia as Director

30 October 2020

Appointed Worden, Susan Erica Ann as Director

31 January 2020

Appointed Samuels, Helen Julia as Director

31 January 2020

Resigned Crook, Ian Kenneth as Director

21 November 2017

Appointed Crook, Ian Kenneth as Director

21 November 2017

Resigned Goody, Andrew John as Director

29 April 2013

Resigned Golding, Sean Thomas as Director

29 April 2013

Appointed Goody, Andrew John as Director

1 January 2008

Resigned Green, Cyril Joseph as Director

1 January 2008

Resigned Woodcock, Howard Dennis as Director

1 January 2006

Appointed Golding, Sean Thomas as Director

1 January 2006

Resigned Osborne, Jonathan as Director

24 January 2005

Appointed Kitchen, Simon Jeremy, Mr. as Director

1 November 2004

Appointed Green, Cyril Joseph as Director

31 January 2004

Resigned Preece, Mark Alfred as Director

1 July 2003

Resigned Hogarth, John Stewart Whewell as Director

1 July 2003

Appointed Woodcock, Howard Dennis as Director

24 February 2003

Appointed Preece, Mark Alfred as Director

24 February 2003

Resigned Bibby, Michael James, Sir as Director

1 July 2002

Resigned Haymer, Jonathan as Director

1 December 2001

Appointed Osborne, Jonathan as Director

31 December 1999

Resigned Sherrard, Simon Patrick as Director

17 January 1994

Appointed Haymer, Jonathan as Director

16 August 1993

Resigned Barnes, Arthur Rennie as Director

8 June 1993

Appointed Barnes, Arthur Rennie as Director

8 June 1993

Appointed Bibby, Michael James, Sir as Director

8 June 1993

Appointed Sherrard, Simon Patrick as Director

8 June 1993

Appointed Hogarth, John Stewart Whewell as Director

8 June 1993

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

8 June 1993

Resigned Cox, Simon John as Secretary

8 June 1993

Resigned Cox, Simon John as Director

8 June 1993

Resigned Shepherd, Nicola Juliet Jane as Director

26 May 1993

Appointed Cox, Simon John as Secretary

26 May 1993

Appointed Cox, Simon John as Director

26 May 1993

Appointed Shepherd, Nicola Juliet Jane as Director

Ownership 1 active

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

Bibby Line 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. 06458336

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bibby Family Company Limited

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 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

Bibby Bulk Carriers Limited DissolvedOwns 75–100% of shares

Bibby Gas Carrier Limited DissolvedOwns 75–100% of shares

Bibby Navigation Limited DissolvedOwns 75–100% of shares

Bibby Pool Partner Limited DissolvedOwns 75–100% of shares

Bibby Trader Limited This company Owns 75–100% of shares

Bibby Transport Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 May 2026	Confirmation statement with no updates	8 May 2026
8 January 2026	Termination of appointment of a director
8 January 2026	Appointment of a director
7 October 2025	Accounts for a dormant company	31 December 2024
19 May 2025	Confirmation statement with no updates	8 May 2025