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Bibby Marine Services Limited
Adresa
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (DIČ) no VAT ID available
Company No. 09887121 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)50200 Sea and coastal freight water transport
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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: 24/11/2015 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
    Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/04/2016 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
    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

    Companies Controlled by This Company (2)

    gb-flag GB Bibby Wavemaster 2 Limited Status: Active Notified: 22/11/2017 Companies House Number: 11077837 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 Wavemaster I Limited Status: Active Notified: 09/05/2017 Companies House Number: 09887160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •