BIBBY LINE GROUP LIMITED

Company summary

Company number: 00034121
Status: ACTIVE
Incorporated / age: 1 June 1891135 years
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
BIBBY LINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary					3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY, Geoffrey Frank Harold ACTIVE	Director	01 Apr 2015		England	February 1965	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BIBBY, Michael James ACTIVE	Director			United Kingdom	August 1963	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
LEWIS, Jonathan Gareth ACTIVE	Director	25 Jul 2019		United Kingdom	June 1973	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
MAGUIRE, Septima ACTIVE	Director	02 Jun 2025		England	May 1977	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SEARLE, Susan Jane ACTIVE	Director	07 Jul 2023		United Kingdom	April 1963	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
ANDERSON, David John Lane Freer RESIGNED	Director	01 Aug 2012	31 Dec 2025	England	October 1956	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BAKER WILBRAHAM, Richard RESIGNED	Director		05 Jun 1997		February 1934	Rode Hall, Scholar Green, Cheshire, ST7 3QP
BARNES, Arthur Rennie RESIGNED	Director		16 Aug 1993		May 1945	Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
BATRA, Gaurav RESIGNED	Director	01 Jul 2013	19 Jul 2018	United Kingdom	December 1971	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
BROWN, Michael Peter RESIGNED	Director	03 Nov 2014	31 Jan 2018	United Kingdom	July 1956	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
CRESSWELL, John Harold RESIGNED	Director	01 May 2018	31 Dec 2020	United Kingdom	May 1961	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
DE PENCIER, Theodore Henry John RESIGNED	Director	18 May 2001	29 Jun 2007	England	February 1952	Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
DRECHSLER, Paul Joseph RESIGNED	Director	01 Jul 2014	19 Jun 2020	United Kingdom	April 1956	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GOURLAY, John Malcolm RESIGNED	Director	07 Mar 1996	22 May 2008	United Kingdom	September 1942	57 Dick Place, Edinburgh, EH9 2JA
GREEN, Cyril Joseph RESIGNED	Director	01 Jan 2008	31 Dec 2011	United Kingdom	November 1949	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HAYMER, Jonathan RESIGNED	Director	01 Jan 1997	09 May 2016	England	May 1959	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HOARE, Caroline Dawn RESIGNED	Director	01 Jan 2016	28 Oct 2020	England	September 1965	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
LEBUS, Timothy Andrew RESIGNED	Director	01 Mar 2009	30 Nov 2018	England	April 1951	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
LYONS, Mark Joseph RESIGNED	Director	01 Apr 2016	25 Sep 2019	England	October 1962	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
MORRIS, Graham John RESIGNED	Director	01 Jul 1999	31 Dec 2012	England	December 1949	North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR
PALMER, Andrew James RESIGNED	Director	02 Jun 1994	16 Apr 1999	England	September 1948	Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
ROBERTSON, David Albert RESIGNED	Director	01 Jan 1999	31 Dec 2014	England	September 1946	Endeavour House, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
SHERRARD, Simon Patrick RESIGNED	Director		09 Jun 2015	England	September 1947	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
SMITH, Jennifer Margaret RESIGNED	Director	19 Jan 1999	28 Jan 2015	England	March 1962	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
WOOD, John Lockhart RESIGNED	Director		04 Jul 2000	United Kingdom	August 1935	The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BIBBY, Geoffrey Frank Harold ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1965
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BIBBY, Michael James ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1963
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

LEWIS, Jonathan Gareth ACTIVE
Role: Director
Appointed on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

MAGUIRE, Septima ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: England
Date of birth: May 1977
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SEARLE, Susan Jane ACTIVE
Role: Director
Appointed on: 07 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1963
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

ANDERSON, David John Lane Freer RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: October 1956
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BAKER WILBRAHAM, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1997
Date of birth: February 1934
Address: Rode Hall, Scholar Green, Cheshire, ST7 3QP

BARNES, Arthur Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: May 1945
Address: Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA

BATRA, Gaurav RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1961
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

DE PENCIER, Theodore Henry John RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: February 1952
Address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

DRECHSLER, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 19 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1956
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

GOURLAY, John Malcolm RESIGNED
Role: Director
Appointed on: 07 Mar 1996
Resigned on: 22 May 2008
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 57 Dick Place, Edinburgh, EH9 2JA

GREEN, Cyril Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HAYMER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 09 May 2016
Country of Residence: England
Date of birth: May 1959
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HOARE, Caroline Dawn RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 28 Oct 2020
Country of Residence: England
Date of birth: September 1965
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

LEBUS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: April 1951
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

LYONS, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: October 1962
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

MORRIS, Graham John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1949
Address: North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: September 1948
Address: Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE

ROBERTSON, David Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1946
Address: Endeavour House, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 2015
Country of Residence: England
Date of birth: September 1947
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

SMITH, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 28 Jan 2015
Country of Residence: England
Date of birth: March 1962
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

WOOD, John Lockhart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 2000
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Hoo, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP2 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1981	Satisfied
30 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1981	Satisfied
31 Mar 1981	Satisfied
25 Jan 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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