Bibby Trade Services Limited

Active03530463 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
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
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2021
Also at Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited · more companies
Irish
Born June 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 3 August 2018
Also at Bibby Leasing Limited, Bibby Asset Finance Limited, Bibby Financial Services (UK) Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 13 March 1998
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 13 March 1998
Also at Bibby Financial Services (UK) Limited, Bibby Invoice Finance UK Limited, Bibby Commercial Finance Limited · more companies
British
Born July 1958 (68)
Officer history (22 former)
13 September 2021
Appointed Ryan, Derek Francis as Director
7 January 2021
Resigned Winterton, Edward James as Director
31 August 2020
Resigned Postings, David John 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
3 August 2018
Appointed Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Rose, Stephen George as Director
3 August 2018
Resigned Tobin, Philip Anthony, Mr. as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Resigned Ahmad, Kashif Syed as Director
3 August 2018
Appointed Winterton, Edward James as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
1 January 2018
Appointed Ahmad, Kashif Syed as Director
31 October 2017
Resigned Lomas, Ian David as Director
14 November 2016
Appointed Tobin, Philip Anthony, Mr. as Director
14 November 2016
Resigned Lindsay, Mark John as Director
2 June 2014
Resigned Winterton, Edward James as Director
2 June 2014
Appointed Lomas, Ian David as Director
1 April 2014
Appointed Lindsay, Mark John as Director
10 December 2013
Resigned Dixon, Andrew Charles as Director
10 December 2013
Resigned Rawlinson, Karen Jacqueline as Director
10 December 2013
Appointed Winterton, Edward James as Director
1 November 2012
Resigned Noble, Steve David as Director
14 September 2012
Resigned Riches, Mark Peter as Director
13 August 2012
Resigned Creely, Eileen as Director
23 April 2012
Appointed Noble, Steve David as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
1 August 2011
Appointed Riches, Mark Peter as Director
1 August 2011
Appointed Creely, Eileen as Director
17 June 2011
Resigned Meadwell, Andrew James as Director
14 January 2011
Appointed Meadwell, Andrew James as Director
1 September 2007
Appointed Rimmer, Edward John as Director
1 January 2006
Appointed Rawlinson, Karen Jacqueline as Director
5 August 2005
Resigned Francis, Hugh as Director
5 August 2005
Resigned Relton, Stuart as Director
1 October 2004
Appointed Dixon, Andrew Charles as Director
24 May 2002
Resigned Brydon, James as Director
18 March 2002
Appointed Brydon, James as Director
18 March 2002
Resigned Cleaver, Mark John as Director
12 February 2001
Resigned Haymer, Jonathan as Director
1 January 2001
Appointed Cleaver, Mark John as Director
1 August 1999
Appointed Francis, Hugh as Director
6 April 1998
Appointed Relton, Stuart as Director
16 March 1998
Appointed Robertson, David Albert as Director
13 March 1998
Appointed Downing, Ian as Director
13 March 1998
Appointed Haymer, Jonathan as Director
13 March 1998
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. 09341390

Filings

Filing history not loaded yet. See it on Companies House

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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