BIBBY NAVIGATION LIMITED

Company summary

Insolvency history recorded

Company number: 01195556
Status: DISSOLVED
Incorporated / age: 6 January 197551 years
Registered office: MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, CW1 6DD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 01:12 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
MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, CW1 6DD
Nature of business
Sea and coastal freight water transport

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
18 December 2024
Dissolved on
19 March 2026
Practitioners
- Michael John Gillard
  Insolvency practitioner
  Appointed
  18 December 2024

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
OLIVER, Mary Louise ACTIVE	Director	01 Nov 2023		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		24 Feb 2003	United Kingdom	August 1963	Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
CROOK, Ian Kenneth RESIGNED	Director	31 Dec 2017	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 RESIGNED	Director	01 Jan 2006	29 Apr 2013	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	29 Apr 2013	05 May 2017	England	October 1966	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
GREEN, Cyril Joseph RESIGNED	Director	01 Nov 2004	01 Jan 2008	United Kingdom	November 1949	15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
HAYMER, Jonathan RESIGNED	Director	17 Jan 1994	01 Jul 2002	England	May 1959	Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
HOGARTH, John Stewart Whewell RESIGNED	Director		01 Jul 2003		January 1944	162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ
KITCHEN, Simon Jeremy, Mr. RESIGNED	Director	24 Jan 2005	31 Mar 2024	United Kingdom	January 1958	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
OSBORNE, Jonathan RESIGNED	Director	01 Dec 2001	01 Jan 2006		November 1969	54 Cambridge Road, Crosby, Liverpool, L23 7TZ
PREECE, Mark Alfred RESIGNED	Director	24 Feb 2003	31 Jan 2004		March 1958	1 Broomfield Road, Teddington, TW11 9NU
SAMUELS, Helen Julia RESIGNED	Director	31 Jan 2020	30 Oct 2020	United Kingdom	May 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
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	01 Dec 2016	31 Dec 2017	England	November 1978	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
WOODCOCK, Howard Dennis RESIGNED	Director	01 Jul 2003	01 Jan 2008	Uk	May 1965	Dairy Cottage, Firs Lane, Appleton, Warrington, WA4 5LG
WORDEN, Susan Erica Ann RESIGNED	Director	30 Oct 2020	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

OLIVER, Mary Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2023
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: 24 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF

CROOK, Ian Kenneth RESIGNED
Role: Director
Appointed on: 31 Dec 2017
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 RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 29 Apr 2013
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: 29 Apr 2013
Resigned on: 05 May 2017
Country of Residence: England
Date of birth: October 1966
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

GREEN, Cyril Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN

HAYMER, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 01 Jul 2002
Country of Residence: England
Date of birth: May 1959
Address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS

HOGARTH, John Stewart Whewell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2003
Date of birth: January 1944
Address: 162 Barnston Road, Barnston, Wirral, Merseyside, CH61 1BZ

KITCHEN, Simon Jeremy, Mr. RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1958
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

OSBORNE, Jonathan RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Jan 2006
Date of birth: November 1969
Address: 54 Cambridge Road, Crosby, Liverpool, L23 7TZ

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

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

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: 01 Dec 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

WOODCOCK, Howard Dennis RESIGNED
Role: Director
Appointed on: 01 Jul 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: 30 Oct 2020
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	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)
28 Jun 1996	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)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 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)
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)
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)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1987	Satisfied
17 Jun 1987	Satisfied
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)
26 Sep 1983	Satisfied
30 Sep 1980	Satisfied
30 Sep 1980	Satisfied
10 Apr 1980	Satisfied
10 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.