BIBBY TRADER LIMITED

Company summary

Company number: 02822948
Status: ACTIVE
Incorporated / age: 26 May 199333 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:12 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
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Nature of business
Dormant Company
Previous company names
BIBBY MARINE SERVICES LIMITED
BIBBY MARINOR LIMITED
BIBBY (MARINOR) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	08 Jun 1993				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
TOY, Natasha Kate ACTIVE	Director	07 Jan 2026		United Kingdom	July 1980	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
COX, Simon John RESIGNED	Secretary	26 May 1993	08 Jun 1993			Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
BARNES, Arthur Rennie RESIGNED	Director	08 Jun 1993	16 Aug 1993		May 1945	Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
BIBBY, Michael James, Sir RESIGNED	Director	08 Jun 1993	24 Feb 2003	United Kingdom	August 1963	Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
COX, Simon John RESIGNED	Director	26 May 1993	08 Jun 1993		February 1962	Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB
CROOK, Ian Kenneth RESIGNED	Director	21 Nov 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	21 Nov 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	08 Jun 1993	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
OLIVER, Mary Louise RESIGNED	Director	01 Nov 2023	07 Jan 2026	United Kingdom	August 1981	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
SHEPHERD, Nicola Juliet Jane RESIGNED	Director	26 May 1993	08 Jun 1993		January 1964	Broadwalk House, 5 Appold Street, London, EC2A 2NN
SHERRARD, Simon Patrick RESIGNED	Director	08 Jun 1993	31 Dec 1999	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
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: 08 Jun 1993
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

TOY, Natasha Kate ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

COX, Simon John RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 08 Jun 1993
Address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

BARNES, Arthur Rennie RESIGNED
Role: Director
Appointed on: 08 Jun 1993
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: 08 Jun 1993
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

COX, Simon John RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 08 Jun 1993
Date of birth: February 1962
Address: Little Hertsfield Staplehurst, Marden, Tonbridge, Kent, TN12 9NB

CROOK, Ian Kenneth RESIGNED
Role: Director
Appointed on: 21 Nov 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: 21 Nov 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: 08 Jun 1993
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

OLIVER, Mary Louise RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 07 Jan 2026
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 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

SHEPHERD, Nicola Juliet Jane RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 08 Jun 1993
Date of birth: January 1964
Address: Broadwalk House, 5 Appold Street, London, EC2A 2NN

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on: 08 Jun 1993
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

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
31 Dec 2008	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)
21 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1993	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.

Financial Conduct Authority

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