BIBBY POOL PARTNER LIMITED

Company summary

Insolvency history recorded

Company number: 02481605
Status: DISSOLVED
Incorporated / age: 15 March 199035 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 26 October 2026 at 18:52 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
Dormant Company
Previous company names
BANDFILE LIMITED

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.

Members voluntary liquidation
Case 1
Wound up
26 September 2024
Dissolved on
19 February 2026
Practitioners
- Michael John Gillard
  Insolvency practitioner
  Appointed
  26 September 2024

Officer details

Show 19 resigned officers

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	06 Apr 1992	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
DOWNING, Ian RESIGNED	Director	01 Jun 1995	31 Dec 1999		July 1958	15 Marlborough Road, Crosby, Liverpool, L23 3DD
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2001	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)
14 Jan 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)
07 Aug 1998	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)
07 Aug 1998	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)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 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)
15 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1991	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.

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