Bibby Marine Limited
- Holding
- Holding
- Active
- 140 years
- 83 employees
- £17,197,000 (assets)
- £25,879,000 (revenue)
- Virtual address
- 6 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on December 08, 1884
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
Yearly revenue reported at December 31, 2023
56 companies registered at the address, more than 9
6 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Sea and coastal freight water transport
50200
3845 companies
SIC CODE 50200. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of other holding companies n.e.c.
64209
100729 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities of head offices
70100
31358 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bibby Marine Limited is a private limited company registered in England/Wales with the registration number 00020535. The company was founded 140 years ago on December 08, 1884, and registered at L2 3YL, United Kingdom, Liverpool, 3rd Floor Walker House, Exchange Flags. The address is probably virtual as fifty six companes registered at the same address. Its status is active. The company operates in the sea and coastal freight water transport, the activities of other holding companies n.e.c., the activities of head offices industries. Officially, it has one owner or PSCs, six directors, and eighty three employees.
It's a holding company. The last reported current assets is £17,197,000, and the revenue is £25,879,000.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Corporate
- Bibby Bros Management And Co Ltd
- N/A
- 35
-
Resident of United Kingdom
Started on None
Also participates in 35 other companies.
Secretary
Secretary
-
Individual
- 1 year
- 26
-
Resident of United Kingdom
Started on 2023-11-06
Also participates in 26 other companies.
Company director
Company director
-
Individual
- 2 years
-
Resident of Spain
Started on 2023-03-16
Company director
Company director
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
Started on 2021-01-01
Also participates in 7 other companies.
Company director
Company director
-
Individual
- 4 years
- 15
-
Resident of United Kingdom
Started on 2020-10-30
Also participates in 15 other companies.
Company director
Company director
See other directors
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-05-08 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Michael James Bibby as a director on 2025-01-20Download 1 page pdf report
-
Group of companies' accounts made up to 2023-12-31Download 44 pages pdf report
See all events
Bibby Marine Limited controls
Owns & Controls
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-11-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Bibby Marine Limited
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