Bibby Factors International Limited

Active04081220 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Factoring (64992)
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
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

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 29 September 2000
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Director · Appointed 29 September 2000
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 (28 former)
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
Resigned Ahmad, Kashif Syed as Director
3 August 2018
Appointed Ramsden, Ian Stuart as Director
3 August 2018
Resigned Durnell, Craig as Director
3 August 2018
Appointed Robinson, Steven Vears, Mr. as Director
3 August 2018
Appointed Rose, Stephen George as Director
3 August 2018
Appointed Postings, David John as Director
3 August 2018
Appointed Winterton, Edward James as Director
1 January 2018
Appointed Ahmad, Kashif Syed as Director
31 October 2017
Resigned Lomas, Ian David as Director
1 April 2017
Resigned Tobin, Philip Anthony, Mr. as Director
1 April 2017
Appointed Durnell, Craig as Director
10 February 2017
Resigned Harvey, Marie Carol as Director
14 November 2016
Resigned Lindsay, Mark John as Director
14 November 2016
Appointed Tobin, Philip Anthony, Mr. as Director
1 September 2015
Appointed Lindsay, Mark John as Director
2 June 2014
Appointed Lomas, Ian David as Director
2 June 2014
Resigned Winterton, Edward James as Director
1 March 2014
Appointed Harvey, Marie Carol as Director
10 December 2013
Resigned Dixon, Andrew Charles as Director
10 December 2013
Appointed Winterton, Edward James as Director
16 August 2013
Resigned Winterton, Edward James as Director
16 August 2013
Appointed Dixon, Andrew Charles as Director
1 August 2013
Resigned Finn, Mark Lawrence as Director
1 November 2012
Resigned Harvey, Marie Carol as Director
1 November 2012
Resigned Dixon, Andrew Charles as Director
1 October 2012
Appointed Finn, Mark Lawrence as Director
30 September 2012
Resigned Henning, Unni Karin as Director
14 September 2012
Resigned Riches, Mark Peter as Director
1 September 2012
Appointed Winterton, Edward James as Director
13 August 2012
Resigned Creely, Eileen as Director
1 February 2012
Resigned Rimmer, Edward John as Director
31 December 2011
Resigned Robertson, David Albert as Director
14 November 2011
Appointed Harvey, Marie Carol 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
25 April 2011
Appointed Henning, Unni Karin as Director
1 March 2011
Resigned Harvey, Lisa Marie as Director
1 February 2010
Resigned Warman, Martin Robert as Director
26 November 2009
Appointed Dixon, Andrew Charles as Director
1 January 2008
Appointed Harvey, Lisa Marie as Director
1 January 2007
Appointed Rimmer, Edward John as Director
1 January 2007
Resigned Cleaver, Mark John as Director
1 June 2006
Resigned Varley, Ian William John as Director
1 October 2004
Appointed Cleaver, Mark John as Director
1 October 2004
Resigned Patching, Trevor Rex as Director
7 January 2003
Appointed Warman, Martin Robert as Director
1 January 2003
Appointed Meadwell, Andrew James as Director
9 September 2002
Resigned Rawlinson, David as Director
1 October 2001
Appointed Varley, Ian William John as Director
1 October 2001
Appointed Rawlinson, David as Director
1 January 2001
Appointed Patching, Trevor Rex as Director
29 September 2000
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
29 September 2000
Appointed Robertson, David Albert as Director
29 September 2000
Appointed Downing, Ian as Director

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. 09351311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates8 May 2026
21 July 2025Other filing
21 July 2025Other filing
21 July 2025Accounts filing
21 July 2025Audit exemption subsidiary accounts31 December 2024
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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