BIBBY FS (HOLDINGS) LIMITED

Company summary

Company number: 03143108
Status: ACTIVE
Incorporated / age: 27 December 199530 years
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 15:04 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 financial services holding companies
Previous company names
BIBBY GROUP OF FACTORS LIMITED

Officer details

Show 59 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	27 Dec 1995				3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
ANDREW, Jonathan ACTIVE	Director	01 Sep 2020		United Kingdom	October 1964	Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom
CHATHA, Theovinder Singh ACTIVE	Director	23 Sep 2019		England	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	01 Jan 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	15 Apr 2020		United Kingdom	April 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
ANTHONY, James Lee RESIGNED	Director	01 Jan 2006	31 Jul 2008	Uk	March 1970	Rectory Cottage 29 Eastgate, Hallaton, Leicester, Leicestershire, LE16 8UB
ARBER, Malcolm RESIGNED	Director	01 Jan 1997	31 Oct 2001		October 1942	Dormer House 8 Lakeside Road, Lymm, Cheshire, WA13 0QE
ARTHUR, David John RESIGNED	Director	01 Jan 2007	30 Sep 2012	England	December 1965	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
BIBBY, Michael James, Sir RESIGNED	Director	20 Jul 1999	01 Jan 2001	United Kingdom	August 1963	Johnswood, Margarets Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PF
BLACKLEDGE, Sandra Jane RESIGNED	Director	30 Oct 2015	31 Mar 2020	United Kingdom	November 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BLINKHORN, Diane RESIGNED	Director	01 Oct 2001	20 Feb 2014	United Kingdom	April 1968	Unicorn House, Unicorn Street, Bloxham, Oxfordshire, OX15 4QA
BRYDON, James RESIGNED	Director	01 Jan 2005	03 Oct 2012		March 1959	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
BRYDON, James RESIGNED	Director	01 Jan 2000	14 Mar 2003		March 1959	132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
CLEAVER, Lisa Marie RESIGNED	Director	01 Mar 2011	31 May 2012	United Kingdom	December 1974	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CLEAVER, Mark John RESIGNED	Director	01 Feb 1999	07 Apr 2013	United Kingdom	March 1966	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CONNELL, John William RESIGNED	Director	27 Dec 1995	31 Dec 1997		February 1933	184 Greasby Road, Greasby, Wirral, L49 3NH
COOK, Sarah Janine RESIGNED	Director	20 Feb 2014	24 Apr 2015	England	October 1966	Endeavour House, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
COOK, Simon Mark RESIGNED	Director	01 Jan 2001	23 Aug 2002	England	March 1960	177, Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5BB
DANN, Julie Elizabeth RESIGNED	Director	01 Jan 2009	14 Oct 2012	England	June 1968	Endeavour House, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
DARE, Toni Georgina RESIGNED	Director	16 Feb 2004	30 Sep 2005		March 1968	60 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
DAVIES, Gary Spencer RESIGNED	Director	01 Jun 2011	01 Apr 2013	England	March 1965	Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ
DIXON, Andrew Charles RESIGNED	Director	01 Jan 2005	03 Oct 2012	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
DIXON, Andrew Charles RESIGNED	Director	01 Nov 2001	14 Mar 2003	United Kingdom	February 1963	The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ
DONNELLY, Gerard RESIGNED	Director	01 Nov 2001	14 Mar 2003		October 1965	14 Saunders Close, Rossendale, Lancashire, BB4 8LS
FEATHERSTONE, Simon Andrew RESIGNED	Director	01 Jan 2012	05 Aug 2015	England	August 1968	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
GOLDING, David James RESIGNED	Director	01 May 2014	30 Oct 2015	United Kingdom	February 1970	Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
GOLDING, David James RESIGNED	Director	17 Jan 2011	30 Aug 2012	United Kingdom	February 1970	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
HARTIGAN, Mark Timothy RESIGNED	Director	01 Sep 2005	20 Feb 2014	England	November 1955	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HAYMER, Jonathan RESIGNED	Director	01 Jan 1998	01 Jan 2001	England	May 1959	Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
HOWARD, David Ivor RESIGNED	Director	16 Feb 2004	31 Jul 2005		October 1958	4 Prospect Cottages, Main Street, Great Bourton, Oxfordshire, OX17 1QL
JONES, Richard William RESIGNED	Director	16 Feb 2004	01 Jan 2013	England	September 1964	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
JONES, Susan Myra RESIGNED	Director	29 Oct 2004	31 Dec 2004	United Kingdom	May 1956	The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
JONES, Susan Myra RESIGNED	Director	01 Nov 2001	14 Mar 2003	United Kingdom	May 1956	The Croft 23 Tylers Hill Road, Chesham, Buckinghamshire, HP5 1XH
KOLLER, Miriam Jane RESIGNED	Director	01 Jan 2006	20 Feb 2014		August 1962	51 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
KULLAR, Rashpal RESIGNED	Director	01 Dec 2007	31 Jan 2012	England	October 1961	10 Greencroft Road, Hounslow, TW5 0BQ
LANGRON, Caroline Mary RESIGNED	Director	01 Jan 2000	14 Mar 2003		May 1962	6 Carpenters Court, Basingstoke, Hampshire, RG22 6EW
LEGGE, Julia Melanie RESIGNED	Director	01 May 2014	30 Oct 2015	United Kingdom	January 1962	105, Duke Street, Liverpool, L1 5JQ
LEGGE, Julia Melanie RESIGNED	Director	01 Apr 2011	03 Oct 2012	United Kingdom	January 1962	Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ
LEOPOLD, Andrew John Lewis RESIGNED	Director	17 Jan 2011	30 Aug 2012	England	September 1967	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
LOMAS, Ian David RESIGNED	Director	02 Jun 2014	30 Oct 2015	United Kingdom	October 1959	105, Duke Street, Liverpool, L1 5JQ
LOWREY, Raymond, Mr. RESIGNED	Director	01 Dec 2009	03 Oct 2012	United Kingdom	January 1971	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
MCGIVERN, Neil David RESIGNED	Director	01 Nov 2001	14 Mar 2003	England	February 1959	5 Garforth Rise, Bolton, Lancashire, BL1 5JL
MOLE, Philip John RESIGNED	Director	01 Jan 1997	14 Mar 2003		April 1949	139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
MONTEIL, Kieran Mihkail RESIGNED	Director	01 Sep 2017	27 Feb 2020	United Kingdom	November 1979	1st Floor, Pembroke House, Banbury Business Park, Aynho Road, Adderbury, Oxfordshire, OX17 3NS, United Kingdom
NICOLLS, Maureen Selina RESIGNED	Director	01 Jan 2000	17 Dec 2002		March 1958	5 St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, NE6 1TW
PATCHING, Trevor Rex RESIGNED	Director	01 Jan 1998	01 Jan 2003		April 1962	7380 Water Dance Way, Lake Worth, Florida, 33467, United States
PLATER, Graham Charles RESIGNED	Director	01 Jan 2005	30 Aug 2012	United Kingdom	July 1961	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
POSTINGS, David John RESIGNED	Director	08 May 2012	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
RAMSDEN, Ian Stuart RESIGNED	Director	20 Feb 2014	30 Oct 2015	United Kingdom	April 1970	Endeavour House, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
RAMSDEN, Ian Stuart RESIGNED	Director	01 Jan 2007	03 Oct 2012	United Kingdom	April 1970	Endeavour House, Banbury Office Village, Noral Way, Banbury, OX16 2SB, United Kingdom
RAWLINSON, David RESIGNED	Director	01 Nov 2001	09 Sep 2002		December 1960	20 Cumberford Close, Bloxham, Oxfordshire, OX15 4HN
RIMMER, Edward John RESIGNED	Director	01 Jan 2005	01 Feb 2012	United Kingdom	July 1972	58 Hough Green, Chester, CH4 8JQ
RIMMER, Edward John RESIGNED	Director	01 Mar 2002	14 Mar 2003		July 1972	12 Granville Gardens, Ealing, London, W5 3PA
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	20 Feb 2014	22 Aug 2019	United Kingdom	May 1968	Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom
ROSE, Stephen George RESIGNED	Director	17 Dec 2013	23 Sep 2019	United Kingdom	February 1965	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
SHERRARD, Simon Patrick RESIGNED	Director	27 Dec 1995	31 Dec 1999	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
SIMEONS, James Alexander Raymond RESIGNED	Director	12 Jan 2017	22 May 2017	United Kingdom	March 1970	Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom
TAIT, Andrew Mackie Macgregor RESIGNED	Director	20 Feb 2014	01 May 2014	Scotland	July 1969	1st Floor Unit 2 Block B, Kittle Yards, Causewayside, Edinburgh, EH9 1PJ, United Kingdom
TAIT, Andrew Mackie Macgregor RESIGNED	Director	01 Feb 2010	03 Oct 2012	Scotland	July 1969	1st Floor Unit 2, Block B Kittle Yard, Causewayside, Edinburgh, EH9 1PJ, Scotland
WARMAN, Martin Robert RESIGNED	Director	01 Feb 2010	30 Sep 2012	England	January 1949	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
WATSON, Ian RESIGNED	Director	19 Feb 2015	31 Mar 2016	United Kingdom	October 1961	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
WINTERTON, Edward James RESIGNED	Director	20 Feb 2014	30 Oct 2015	England	January 1975	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
WINTERTON, Edward James RESIGNED	Director	01 Jan 2008	03 Oct 2012	United Kingdom	January 1975	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Dec 1995
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

ANDREW, Jonathan ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, United Kingdom

CHATHA, Theovinder Singh ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: England
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: 01 Jan 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: 15 Apr 2020
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2016	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	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
22 Jan 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)

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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