Bibby FS (Holdings) Limited

Active03143108 Private limited company
Incorporated
27 December 1995 (30 years)
Previously known as
Bibby Group of Factors Limited (until 30 October 2015)
Industry
Activities of financial services holding companies (64205)
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
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
Also at Bibby Financial Services Limited · more companies
British
Born October 1964 (62)
Director · Appointed 15 April 2020
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born April 1970 (56)
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 1 January 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 · Appointed 27 December 1995
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Officer history (59 former)
1 September 2020
Appointed Andrew, Jonathan as Director
31 August 2020
Resigned Postings, David John as Director
15 April 2020
Appointed Ramsden, Ian Stuart as Director
31 March 2020
Resigned Blackledge, Sandra Jane as Director
27 February 2020
Resigned Monteil, Kieran Mihkail as Director
23 September 2019
Appointed Chatha, Theovinder Singh as Director
23 September 2019
Resigned Rose, Stephen George as Director
22 August 2019
Resigned Robinson, Steven Vears, Mr. as Director
1 September 2017
Appointed Monteil, Kieran Mihkail as Director
22 May 2017
12 January 2017
Appointed Simeons, James Alexander Raymond as Director
31 March 2016
Resigned Watson, Ian as Director
30 October 2015
Resigned Legge, Julia Melanie as Director
30 October 2015
Resigned Lomas, Ian David as Director
30 October 2015
Resigned Golding, David James as Director
30 October 2015
Appointed Blackledge, Sandra Jane as Director
30 October 2015
Resigned Winterton, Edward James as Director
30 October 2015
Resigned Ramsden, Ian Stuart as Director
5 August 2015
Resigned Featherstone, Simon Andrew as Director
24 April 2015
Resigned Cook, Sarah Janine as Director
19 February 2015
Appointed Watson, Ian as Director
2 June 2014
Appointed Lomas, Ian David as Director
1 May 2014
Appointed Golding, David James as Director
1 May 2014
Appointed Legge, Julia Melanie as Director
1 May 2014
Resigned Tait, Andrew Mackie Macgregor as Director
20 February 2014
Appointed Winterton, Edward James as Director
20 February 2014
Appointed Ramsden, Ian Stuart as Director
20 February 2014
Appointed Robinson, Steven Vears, Mr. as Director
20 February 2014
Appointed Cook, Sarah Janine as Director
20 February 2014
Appointed Tait, Andrew Mackie Macgregor as Director
20 February 2014
Resigned Koller, Miriam Jane as Director
20 February 2014
Resigned Hartigan, Mark Timothy as Director
20 February 2014
Resigned Blinkhorn, Diane as Director
17 December 2013
Appointed Rose, Stephen George as Director
7 April 2013
Resigned Cleaver, Mark John as Director
1 April 2013
Resigned Davies, Gary Spencer as Director
1 January 2013
Resigned Jones, Richard William as Director
14 October 2012
Resigned Dann, Julie Elizabeth as Director
3 October 2012
Resigned Lowrey, Raymond, Mr. as Director
3 October 2012
Resigned Tait, Andrew Mackie Macgregor as Director
3 October 2012
Resigned Brydon, James as Director
3 October 2012
Resigned Dixon, Andrew Charles as Director
3 October 2012
Resigned Ramsden, Ian Stuart as Director
3 October 2012
Resigned Winterton, Edward James as Director
3 October 2012
Resigned Legge, Julia Melanie as Director
30 September 2012
Resigned Warman, Martin Robert as Director
30 September 2012
Resigned Arthur, David John as Director
30 August 2012
Resigned Plater, Graham Charles as Director
30 August 2012
Resigned Golding, David James as Director
30 August 2012
Resigned Leopold, Andrew John Lewis as Director
31 May 2012
Resigned Cleaver, Lisa Marie as Director
8 May 2012
Appointed Postings, David John as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 January 2012
Resigned Kullar, Rashpal as Director
1 January 2012
Appointed Featherstone, Simon Andrew as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 June 2011
Appointed Davies, Gary Spencer as Director
1 April 2011
Appointed Legge, Julia Melanie as Director
1 March 2011
Appointed Cleaver, Lisa Marie as Director
17 January 2011
Appointed Golding, David James as Director
17 January 2011
Appointed Leopold, Andrew John Lewis as Director
1 February 2010
Appointed Tait, Andrew Mackie Macgregor as Director
1 February 2010
Appointed Warman, Martin Robert as Director
1 December 2009
Appointed Lowrey, Raymond, Mr. as Director
1 January 2009
Appointed Dann, Julie Elizabeth as Director
31 July 2008
Resigned Anthony, James Lee as Director
1 January 2008
Appointed Winterton, Edward James as Director
1 December 2007
Appointed Kullar, Rashpal as Director
1 January 2007
Appointed Ramsden, Ian Stuart as Director
1 January 2007
Appointed Arthur, David John as Director
1 January 2006
Appointed Koller, Miriam Jane as Director
1 January 2006
Appointed Anthony, James Lee as Director
30 September 2005
Resigned Dare, Toni Georgina as Director
1 September 2005
Appointed Hartigan, Mark Timothy as Director
31 July 2005
Resigned Howard, David Ivor as Director
1 January 2005
Appointed Plater, Graham Charles as Director
1 January 2005
Appointed Dixon, Andrew Charles as Director
1 January 2005
Appointed Brydon, James as Director
1 January 2005
Appointed Rimmer, Edward John as Director
31 December 2004
Resigned Jones, Susan Myra as Director
29 October 2004
Appointed Jones, Susan Myra as Director
16 February 2004
Appointed Howard, David Ivor as Director
16 February 2004
Appointed Dare, Toni Georgina as Director
16 February 2004
Appointed Jones, Richard William as Director
14 March 2003
Resigned Mcgivern, Neil David as Director
14 March 2003
Resigned Jones, Susan Myra as Director
14 March 2003
Resigned Mole, Philip John as Director
14 March 2003
Resigned Langron, Caroline Mary as Director
14 March 2003
Resigned Dixon, Andrew Charles as Director
14 March 2003
Resigned Brydon, James as Director
14 March 2003
Resigned Donnelly, Gerard as Director
14 March 2003
Resigned Rimmer, Edward John as Director
1 January 2003
Resigned Patching, Trevor Rex as Director
17 December 2002
Resigned Nicolls, Maureen Selina as Director
9 September 2002
Resigned Rawlinson, David as Director
23 August 2002
Resigned Cook, Simon Mark as Director
1 March 2002
Appointed Rimmer, Edward John as Director
1 November 2001
Appointed Donnelly, Gerard as Director
1 November 2001
Appointed Jones, Susan Myra as Director
1 November 2001
Appointed Mcgivern, Neil David as Director
1 November 2001
Appointed Rawlinson, David as Director
1 November 2001
Appointed Dixon, Andrew Charles as Director
31 October 2001
Resigned Arber, Malcolm as Director
1 October 2001
Appointed Blinkhorn, Diane as Director
1 January 2001
Resigned Haymer, Jonathan as Director
1 January 2001
Appointed Cook, Simon Mark as Director
1 January 2001
Resigned Bibby, Michael James, Sir as Director
1 January 2000
Appointed Nicolls, Maureen Selina as Director
1 January 2000
Appointed Brydon, James as Director
1 January 2000
Appointed Langron, Caroline Mary as Director
31 December 1999
Resigned Sherrard, Simon Patrick as Director
20 July 1999
Appointed Bibby, Michael James, Sir as Director
1 February 1999
Appointed Cleaver, Mark John as Director
1 January 1998
Appointed Haymer, Jonathan as Director
1 January 1998
Appointed Patching, Trevor Rex as Director
31 December 1997
Resigned Connell, John William as Director
1 January 1997
Appointed Downing, Ian as Director
1 January 1997
Appointed Robertson, David Albert as Director
1 January 1997
Appointed Mole, Philip John as Director
1 January 1997
Appointed Arber, Malcolm as Director
27 December 1995
Appointed Connell, John William as Director
27 December 1995
Appointed Sherrard, Simon Patrick as Director
27 December 1995
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary

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. 03530461

Holdings 3

Companies where Bibby FS (Holdings) Limited is registered as a person with significant control

Active
Active
Active

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 This company 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 Owns 75–100% of shares
Bibby Transport Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates8 May 2026
15 April 2026Director's details changed
11 August 2025Other filing
11 August 2025Other filing
11 August 2025Accounts filing
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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