BIBBY FACTORS LEICESTER LIMITED

Company summary

Company number: 02989348
Status: ACTIVE
Incorporated / age: 11 November 199431 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 15 September 2026 at 09:01 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
Factoring
Previous company names
ANPAL FINANCE LIMITED
NEWBIBCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	11 Nov 1994				3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CHATHA, Theovinder Singh ACTIVE	Director	23 Sep 2019		United Kingdom	December 1980	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
DOWNING, Ian ACTIVE	Director	05 Jun 1997		England	July 1958	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
RAMSDEN, Ian Stuart ACTIVE	Director	03 Aug 2018		United Kingdom	April 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
AHMAD, Kashif Syed RESIGNED	Director	01 Jan 2018	03 Aug 2018	England	May 1970	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
ANTHONY, James Lee RESIGNED	Director	01 Jan 2002	31 Dec 2005	Uk	March 1970	Rectory Cottage 29 Eastgate, Hallaton, Leicester, Leicestershire, LE16 8UB
CLEAVER, Mark John RESIGNED	Director	19 Mar 1998	14 Mar 2003		March 1966	The Bungalow, Coxs Lane, Napton, Warwickshire, CV23 8LW
CONNELL, John William RESIGNED	Director	11 Nov 1994	31 Dec 1997		February 1933	184 Greasby Road, Greasby, Wirral, L49 3NH
DIXON, Andrew Charles RESIGNED	Director	14 Mar 2003	01 Oct 2004	United Kingdom	February 1963	The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ
HART, Nicholas Simon RESIGNED	Director	20 Nov 2002	16 Feb 2004		February 1969	Overthorpe House, 140 Overthorpe Road, Thornhill, West Yorkshire, WF12 0BZ
MILES, Pamela RESIGNED	Director	01 Jan 2001	31 Oct 2005	England	November 1951	Westways 2 Ancaster Gardens, Wollaton Park, Nottinghamshire, NG8 1FR
MUNDAY, Patricia RESIGNED	Director	18 Nov 1994	01 Mar 1997		August 1956	4 Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NQ
NICOLLS, Maureen Selina RESIGNED	Director	19 Mar 1998	11 Jan 1999		March 1958	5 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW
POSTINGS, David John RESIGNED	Director	03 Aug 2018	31 Aug 2020	England	February 1960	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
RIMMER, Edward John RESIGNED	Director	01 Oct 2004	01 Feb 2012	United Kingdom	July 1972	58 Hough Green, Chester, CH4 8JQ
ROBERTSON, David Albert RESIGNED	Director	01 Jan 1997	31 Dec 2011	England	September 1946	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
ROBINSON, Steven Vears, Mr. RESIGNED	Director	03 Aug 2018	22 Aug 2019	United Kingdom	May 1968	Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom
ROSE, Kevin Anthony RESIGNED	Director	01 Nov 2005	31 Mar 2009	United Kingdom	June 1971	11 High Street, Snainton, Scarborough, North Yorkshire, YO13 9AE
ROSE, Stephen George RESIGNED	Director	03 Aug 2018	23 Sep 2019	United Kingdom	February 1965	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
SHARP, Mary Bernadette RESIGNED	Director	01 Jun 2017	03 Aug 2018	United Kingdom	February 1958	2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, United Kingdom
SHERRARD, Simon Patrick RESIGNED	Director	11 Nov 1994	05 Jun 1997	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
WILTSHIRE, Sharon Ann RESIGNED	Director	01 Jun 2013	03 Aug 2018	United Kingdom	January 1966	2nd Floor, The Woodlands, 1 Frances Way Enderby, Leicester, LE19 1SH, United Kingdom
WILTSHIRE, Sharon Ann RESIGNED	Director	01 Oct 2005	31 Oct 2012	United Kingdom	January 1966	2nd, Floor, The Woodlands, 1 Frances Way, Grove Park Enderby, Leicester, LE19 1SH, United Kingdom
WINTERTON, Edward James RESIGNED	Director	03 Aug 2018	07 Jan 2021	England	January 1975	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
WINTERTON, Edward James RESIGNED	Director	01 Jan 2007	01 Jun 2017	England	January 1975	Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
WOLFENDALE, Terence Andrew RESIGNED	Director	01 Oct 2012	07 Jun 2013	United Kingdom	February 1979	105, Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Nov 1994
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

CHATHA, Theovinder Singh ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

DOWNING, Ian ACTIVE
Role: Director
Appointed on: 05 Jun 1997
Country of Residence: England
Date of birth: July 1958
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

RAMSDEN, Ian Stuart ACTIVE
Role: Director
Appointed on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

AHMAD, Kashif Syed RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: May 1970
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

ANTHONY, James Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2005
Country of Residence: Uk
Date of birth: March 1970
Address: Rectory Cottage 29 Eastgate, Hallaton, Leicester, Leicestershire, LE16 8UB

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 14 Mar 2003
Date of birth: March 1966
Address: The Bungalow, Coxs Lane, Napton, Warwickshire, CV23 8LW

CONNELL, John William RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 31 Dec 1997
Date of birth: February 1933
Address: 184 Greasby Road, Greasby, Wirral, L49 3NH

DIXON, Andrew Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ

HART, Nicholas Simon RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 16 Feb 2004
Date of birth: February 1969
Address: Overthorpe House, 140 Overthorpe Road, Thornhill, West Yorkshire, WF12 0BZ

MILES, Pamela RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: November 1951
Address: Westways 2 Ancaster Gardens, Wollaton Park, Nottinghamshire, NG8 1FR

MUNDAY, Patricia RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 01 Mar 1997
Date of birth: August 1956
Address: 4 Moorland Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1NQ

NICOLLS, Maureen Selina RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 11 Jan 1999
Date of birth: March 1958
Address: 5 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW

POSTINGS, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: February 1960
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

RIMMER, Edward John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 58 Hough Green, Chester, CH4 8JQ

ROBERTSON, David Albert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: September 1946
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

ROBINSON, Steven Vears, Mr. RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom

ROSE, Kevin Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 11 High Street, Snainton, Scarborough, North Yorkshire, YO13 9AE

ROSE, Stephen George RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1965
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

SHARP, Mary Bernadette RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, United Kingdom

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 05 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

WILTSHIRE, Sharon Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd Floor, The Woodlands, 1 Frances Way Enderby, Leicester, LE19 1SH, United Kingdom

WILTSHIRE, Sharon Ann RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd, Floor, The Woodlands, 1 Frances Way, Grove Park Enderby, Leicester, LE19 1SH, United Kingdom

WINTERTON, Edward James RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 07 Jan 2021
Country of Residence: England
Date of birth: January 1975
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

WINTERTON, Edward James RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1975
Address: Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

WOLFENDALE, Terence Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1979
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 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)

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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