TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Bibby Marine Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00020535 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Britain Steamship Company Limited(THE)
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 18/06/1992 Role: Secretary
    Bibby, Geoffrey Frank Harold Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bibby, Michael James Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilman, Nicholas Charles Liverpool, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Nigel Colin Patrick Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Woodcock, Howard Dennis Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British
    Batra, Gaurav Liverpool, United Kingdom Status: Ceased Notified: 06/03/2013 Ceased: 31/12/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 01/11/2023 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/11/2002 Ceased: 31/07/2024 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Bibby Hydromap Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bibby Hydromap Limited | Osiris Status: Active Notified: 06/04/2016 Companies House Number: 03408060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Marine Management Limited Status: Active Notified: 03/11/2016 Companies House Number: 10461947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Marine Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09887121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Marine Survey Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08350231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Maritime Limited Status: Active Notified: 06/04/2016 Companies House Number: 01195555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bibby Renewables Limited Status: Active Notified: 22/11/2016 Companies House Number: 10491954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •