Bibby Line Limited

Active06458336 Private limited company
Incorporated
20 December 2007 (18 years)
Previously known as
Newbibco IV Limited (until 27 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
Also at Bibby Bros. & Co. (Management) Limited, Bibby Trader Limited, MNP EG Limited
British
Born July 1980 (46)
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)
Director · Appointed 24 September 2019
Also at Bibby Taurus Limited, Garic Limited, Bibby Bros. & Co. (Management) Limited · more companies
British
Born June 1973 (53)
Corporate Secretary · Appointed 20 December 2007
Also at Bibby Wavemaster 2 Limited, Bibby Leasing Limited, Bibby Marine Services Limited · more companies
Officer history (17 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
Resigned Goody, Andrew John as Director
1 November 2023
Appointed Oliver, Mary Louise as Director
1 June 2022
Appointed Goody, Andrew John as Director
27 May 2022
Resigned Worden, Susan Erica Ann as Director
31 December 2020
Resigned Cresswell, John Harold as Director
30 October 2020
Appointed Worden, Susan Erica Ann as Director
30 October 2020
Resigned Samuels, Helen Julia as Director
31 January 2020
Appointed Samuels, Helen Julia as Director
31 January 2020
Resigned Crook, Ian Kenneth as Director
24 September 2019
Appointed Lewis, Jonathan Gareth as Director
1 September 2019
Resigned Lyons, Mark Joseph as Director
31 March 2019
Resigned Osborne, Jonathan as Director
5 September 2018
Appointed Lyons, Mark Joseph as Director
8 May 2018
Appointed Cresswell, John Harold as Director
8 May 2018
Resigned Bibby, Michael James as Director
31 January 2018
Resigned Brown, Michael Peter as Director
31 December 2017
Resigned Venables, Simon Peter as Director
31 December 2017
Appointed Crook, Ian Kenneth as Director
21 November 2017
Resigned Goody, Andrew John as Director
1 December 2016
Appointed Venables, Simon Peter as Director
10 October 2016
Appointed Brown, Michael Peter as Director
14 September 2016
Resigned Haymer, Jonathan as Director
31 December 2014
Resigned Batra, Gaurav as Director
29 April 2013
Appointed Goody, Andrew John as Director
29 April 2013
Resigned Golding, Sean Thomas as Director
29 April 2013
Appointed Batra, Gaurav as Director
1 February 2012
Resigned Potter, Steven, Dr as Director
15 October 2010
Appointed Osborne, Jonathan as Director
10 May 2010
Appointed Potter, Steven, Dr as Director
1 January 2008
Appointed Haymer, Jonathan as Director
20 December 2007
Appointed Golding, Sean Thomas as Director
20 December 2007
Appointed Bibby, Michael James as Director
20 December 2007
Appointed Kitchen, Simon Jeremy, Mr. as Director
20 December 2007
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. 00034121

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 This company 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
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
22 May 2026Confirmation statement with no updates8 May 2026
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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