BIBBY HOLDINGS LIMITED

Company summary

Company number: 00989531
Status: ACTIVE
Incorporated / age: 17 September 197055 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:16 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.
Previous company names
BIBBY LINE LIMITED
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BIBBY HOLDINGS LIMITED

Company summary

Company number: 00989531
Status: ACTIVE
Incorporated / age: 17 September 197055 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:16 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.
Previous company names
BIBBY LINE LIMITED
BRITAIN STEAMSHIP (BIBBY) HOLDINGS 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
GILMAN, Nicholas Charles ACTIVE	Director	06 Nov 2023		England	December 1967	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
LEWIS, Jonathan Gareth ACTIVE	Director	01 Sep 2019		United Kingdom	June 1973	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
OLIVER, Mary Louise ACTIVE	Director	01 Nov 2024		United Kingdom	August 1981	3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BARNES, Arthur Rennie RESIGNED	Director		16 Aug 1993		May 1945	Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
BIBBY, Michael James, Sir RESIGNED	Director		01 Oct 2010	United Kingdom	August 1963	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CONNELL, John William RESIGNED	Director		31 Dec 1997		February 1933	184 Greasby Road, Greasby, Wirral, L49 3NH
CROOK, Ian Kenneth RESIGNED	Director	01 Jan 2018	31 Jan 2020	England	December 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GOLDING, Sean Thomas, Mr. RESIGNED	Director	01 Jan 2006	07 Nov 2017	England	March 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
GOODY, Andrew John RESIGNED	Director	01 Jun 2022	01 Nov 2023	England	October 1966	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GOODY, Andrew John RESIGNED	Director	01 Apr 2007	02 Apr 2021	England	October 1966	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GREEN, Cyril Joseph RESIGNED	Director	17 Jun 2004	01 Oct 2010	United Kingdom	November 1949	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HARDING, John Edward RESIGNED	Director	17 Feb 2000	20 Jan 2003		June 1939	5 Salisbury Road, Whitchurch, Salop, SY13 1RQ
HAYMER, Jonathan RESIGNED	Director	17 Jan 1994	30 Sep 2016	England	May 1959	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HOGARTH, John Stewart Whewell RESIGNED	Director		06 Jan 2006		January 1944	162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
KITCHEN, Simon Jeremy RESIGNED	Director	09 Jun 2003	01 Jan 2008	United Kingdom	January 1958	2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL
LYONS, Mark Joseph RESIGNED	Director	26 Oct 2016	01 Sep 2019	England	October 1962	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
MALLOY, Craig RESIGNED	Director	06 Sep 2023	06 Sep 2024	England	June 1970	Garic Limited, Kingfisher Park, Aviation Road, Bury, BL9 8GD, United Kingdom
MALPASS, Nigel Howard RESIGNED	Director	17 Feb 2000	31 Dec 2002	Isle Of Man	August 1946	10, Clifton Drive, Ramsey, Isle Of Man, IM8 3ND
OSBORNE, Jonathan RESIGNED	Director	01 Dec 2001	01 Oct 2010	England	November 1969	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
PALMER, Andrew James RESIGNED	Director	01 Jan 1997	16 Apr 1999	England	September 1948	Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
POTTER, Steven RESIGNED	Director	26 Apr 2010	01 Oct 2010	United Kingdom	September 1968	105, Duke Street, Liverpool, L1 5JQ
PREECE, Mark Alfred RESIGNED	Director	24 Feb 2003	31 Jan 2004		March 1958	1 Broomfield Road, Teddington, TW11 9NU
SHEEHAN, Timothy William RESIGNED	Director	11 Aug 2003	04 Feb 2005	Scotland	July 1960	24 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX
SHERRARD, Simon Patrick RESIGNED	Director		31 Dec 1999	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
STERRETT, David John RESIGNED	Director		16 Feb 1993		August 1941	Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL
VENABLES, Simon Peter RESIGNED	Director	26 Oct 2016	31 Dec 2017	England	November 1978	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
VICKERS, Peter Guy Walton RESIGNED	Director	17 Feb 2000	31 Dec 2007		March 1944	1 The Lawns, Prenton, Merseyside, CH43 7YE
WOODCOCK, Howard Dennis RESIGNED	Director	09 Jun 2003	01 Jan 2008	Uk	May 1965	Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
WORDEN, Susan Erica Ann RESIGNED	Director	02 Apr 2021	27 May 2022	United Kingdom	May 1967	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

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

GILMAN, Nicholas Charles ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: December 1967
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

LEWIS, Jonathan Gareth ACTIVE
Role: Director
Appointed on: 01 Sep 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

OLIVER, Mary Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

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

BIBBY, Michael James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

CONNELL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: February 1933
Address: 184 Greasby Road, Greasby, Wirral, L49 3NH

CROOK, Ian Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

GOLDING, Sean Thomas, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: March 1972
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

GOODY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1966
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

GOODY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 02 Apr 2021
Country of Residence: England
Date of birth: October 1966
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

GREEN, Cyril Joseph RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HARDING, John Edward RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 20 Jan 2003
Date of birth: June 1939
Address: 5 Salisbury Road, Whitchurch, Salop, SY13 1RQ

HAYMER, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1959
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HOGARTH, John Stewart Whewell RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 2006
Date of birth: January 1944
Address: 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ

KITCHEN, Simon Jeremy RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 2 Owls Close, Whittlesford, Cambridgeshire, CB2 4PL

LYONS, Mark Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 01 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

MALLOY, Craig RESIGNED
Role: Director
Appointed on: 06 Sep 2023
Resigned on: 06 Sep 2024
Country of Residence: England
Date of birth: June 1970
Address: Garic Limited, Kingfisher Park, Aviation Road, Bury, BL9 8GD, United Kingdom

MALPASS, Nigel Howard RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 31 Dec 2002
Country of Residence: Isle Of Man
Date of birth: August 1946
Address: 10, Clifton Drive, Ramsey, Isle Of Man, IM8 3ND

OSBORNE, Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: November 1969
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

PALMER, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: September 1948
Address: Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE

POTTER, Steven RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 105, Duke Street, Liverpool, L1 5JQ

PREECE, Mark Alfred RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Jan 2004
Date of birth: March 1958
Address: 1 Broomfield Road, Teddington, TW11 9NU

SHEEHAN, Timothy William RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 04 Feb 2005
Country of Residence: Scotland
Date of birth: July 1960
Address: 24 Grandholm Grove, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8AX

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

STERRETT, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Date of birth: August 1941
Address: Fron Haul, Llandegla, Clwyd North Wales, LL11 3AL

VENABLES, Simon Peter RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: November 1978
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

VICKERS, Peter Guy Walton RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 31 Dec 2007
Date of birth: March 1944
Address: 1 The Lawns, Prenton, Merseyside, CH43 7YE

WOODCOCK, Howard Dennis RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 01 Jan 2008
Country of Residence: Uk
Date of birth: May 1965
Address: Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG

WORDEN, Susan Erica Ann RESIGNED
Role: Director
Appointed on: 02 Apr 2021
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom