BIBBY FACTORS BRISTOL LIMITED

Company summary

Company number: 03171249
Status: ACTIVE
Incorporated / age: 12 March 199630 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: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:45 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
BIBBY INVOICE FACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	12 Mar 1996				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
CHAPMAN, Rhiannon Elizabeth RESIGNED	Director	01 Jan 2003	31 Dec 2003		September 1946	3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
CLEAVER, Mark John RESIGNED	Director	18 Mar 2002	01 Jan 2003		March 1966	The Bungalow, Coxs Lane, Napton, Warwickshire, CV23 8LW
CONNELL, John William RESIGNED	Director	12 Mar 1996	31 Dec 1997		February 1933	184 Greasby Road, Greasby, Wirral, L49 3NH
COOK, Simon Mark RESIGNED	Director	02 May 2000	23 Aug 2002	England	March 1960	177, Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5BB
COOMBES, Jeremy Howard RESIGNED	Director	01 Jan 1997	28 Apr 2000		November 1964	9 Bakers Ground Ridgewood Park, Stoke Gifford, Bristol, Avon, BS34 8GD
DANN, Julie Elizabeth RESIGNED	Director	01 Jan 2004	16 Jan 2009	England	June 1968	3 Corner Mead, Collaroy Road Cold Ash, Newbury, Berkshire, RG18 9PY
DIXON, Andrew Charles RESIGNED	Director	01 Jan 2003	24 Feb 2004	United Kingdom	February 1963	The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ
GODDARD, Robin Andrew RESIGNED	Director	01 Jan 2005	31 May 2007	United Kingdom	November 1960	105 Duke Street, Liverpool, L1 5JQ
HESTER, James William RESIGNED	Director	11 Apr 2001	01 Jan 2003		May 1965	50 Kings Drive, Westonzoyland, Bridgwater, Somerset, TA7 0HJ
LALL, Bobby Robert RESIGNED	Director	01 Jan 2004	01 Oct 2004		September 1970	96 Kenmore Avenue, Kenton, Harrow, Middlesex, HA3 8PN
MOLE, Philip John RESIGNED	Director	12 Mar 1996	24 Feb 1999		April 1949	139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
PATCHING, Trevor Rex RESIGNED	Director	01 Jan 2000	18 Mar 2002		September 1962	Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD
PEPLER, Richard John RESIGNED	Director	01 Jan 1997	30 Jun 2000		February 1959	Casa Rosado, 5 Southlands Way, Congresbury, Bristol, BS48 4YR
PLATER, Graham Charles RESIGNED	Director	01 Jan 2003	31 Jan 2010	United Kingdom	July 1961	6 Cambridge Square, Royal Earlswood Park, Redhill, Surrey, RH1 6TG
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 Sep 2007	01 Feb 2012	United Kingdom	July 1972	58 Hough Green, Chester, CH4 8JQ
ROBERTSON, David Albert RESIGNED	Director	31 Dec 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, 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	12 Mar 1996	05 Jun 1997	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
TILLING, David James RESIGNED	Director	05 Nov 2008	06 Sep 2010	England	December 1961	336, Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UY
WHEELER, Helen RESIGNED	Director	01 Oct 2011	01 Nov 2012	United Kingdom	March 1964	Redwood House, Brotherswood Court Great Park Road, Bradley Stoke, Bristol, BS32 4QW, United Kingdom
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
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 Feb 2010	01 Jun 2017	England	January 1975	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
WOLFENDALE, Terence Andrew RESIGNED	Director	06 Sep 2010	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: 12 Mar 1996
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

CHAPMAN, Rhiannon Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: September 1946
Address: 3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Jan 2003
Date of birth: March 1966
Address: The Bungalow, Coxs Lane, Napton, Warwickshire, CV23 8LW

CONNELL, John William RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 31 Dec 1997
Date of birth: February 1933
Address: 184 Greasby Road, Greasby, Wirral, L49 3NH

COOK, Simon Mark RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 23 Aug 2002
Country of Residence: England
Date of birth: March 1960
Address: 177, Bramhall Moor Lane, Hazel Grove, Stockport, SK7 5BB

COOMBES, Jeremy Howard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 28 Apr 2000
Date of birth: November 1964
Address: 9 Bakers Ground Ridgewood Park, Stoke Gifford, Bristol, Avon, BS34 8GD

DANN, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: June 1968
Address: 3 Corner Mead, Collaroy Road Cold Ash, Newbury, Berkshire, RG18 9PY

DIXON, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: February 1963
Address: The Independent Chapel, Main Street, North Newington, Oxfordshire, OX15 6AJ

GODDARD, Robin Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 105 Duke Street, Liverpool, L1 5JQ

HESTER, James William RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 01 Jan 2003
Date of birth: May 1965
Address: 50 Kings Drive, Westonzoyland, Bridgwater, Somerset, TA7 0HJ

LALL, Bobby Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Oct 2004
Date of birth: September 1970
Address: 96 Kenmore Avenue, Kenton, Harrow, Middlesex, HA3 8PN

MOLE, Philip John RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 24 Feb 1999
Date of birth: April 1949
Address: 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ

PATCHING, Trevor Rex RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Mar 2002
Date of birth: September 1962
Address: Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD

PEPLER, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 2000
Date of birth: February 1959
Address: Casa Rosado, 5 Southlands Way, Congresbury, Bristol, BS48 4YR

PLATER, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 6 Cambridge Square, Royal Earlswood Park, Redhill, Surrey, RH1 6TG

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 Sep 2007
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: 31 Dec 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, 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: 12 Mar 1996
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

TILLING, David James RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 06 Sep 2010
Country of Residence: England
Date of birth: December 1961
Address: 336, Peppard Road, Emmer Green, Reading, Berkshire, RG4 8UY

WHEELER, Helen RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Redwood House, Brotherswood Court Great Park Road, Bradley Stoke, Bristol, BS32 4QW, United Kingdom

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

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 Feb 2010
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1975
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

WOLFENDALE, Terence Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 2010
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	Satisfied	Registration of a charge (MG01) (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)
13 May 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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