Bibby Family Company Limited

Active13486254 Private company limited by guarantee
Incorporated
30 June 2021 (5 years)
Industry
Non-trading company (74990)
Controlled by
Geoffrey Frank Harold Bibby
Michael James Bibby
Peter John Bibby
Accounts type
Dormant
Region
North West
Address
C/o Bibby Line Group Ltd 3rd Floor
Walker House
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

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Geoffrey Frank Harold Bibby
Individual · Notified 30 June 2021
Holds 25–50% of voting rights
British
Born February 1965 (61)
Michael James Bibby
Individual · Notified 30 June 2021
Holds 25–50% of voting rights
British
Born August 1963 (63)
Peter John Bibby
Individual · Notified 30 June 2021
Holds 25–50% of voting rights
British
Born March 1969 (57)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bibby Family Company Limited This company
Bibby Line Group Limited Owns 50–75% 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 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

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3
Balance sheet detail
2025
Net Assets£3
Shareholder Funds£3

Filings

Filing history not loaded yet. See it on Companies House

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