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Nom

Bibby Maritime Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01195555 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00020535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 18/06/1992 Role: Secretary
    Gilman, Nicholas Charles Liverpool, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 29/03/2013 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Nigel Colin Patrick Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (6)

    gb-flag GB Bibby Bergen Limited Status: Active Notified: 06/04/2016 Companies House Number: 09524691 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 Challenge Limited Status: Active Notified: 06/04/2016 Companies House Number: 09873917 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 Crewing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907748 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 Pioneer Limited Status: Active Notified: 06/04/2016 Companies House Number: 09952384 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 Progress Limited Status: Active Notified: 06/04/2016 Companies House Number: 09524663 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 Stockholm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09874003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •