BIBBY TRADE SERVICES LIMITED

Company summary

Company number: 03530463
Status: ACTIVE
Incorporated / age: 13 March 199828 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 4 October 2026 at 09:21 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
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BIBBY TRADE FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	13 Mar 1998				3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, 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	13 Mar 1998		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
RYAN, Derek Francis ACTIVE	Director	13 Sep 2021		United Kingdom	June 1970	Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, 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
BRYDON, James RESIGNED	Director	18 Mar 2002	24 May 2002		March 1959	132 Meadowspot, Edinburgh, Midlothian, EH10 5UY
CLEAVER, Mark John RESIGNED	Director	01 Jan 2001	18 Mar 2002		March 1966	Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW
CREELY, Eileen RESIGNED	Director	01 Aug 2011	13 Aug 2012	United Kingdom	January 1963	Suite D Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW
DIXON, Andrew Charles RESIGNED	Director	01 Oct 2004	10 Dec 2013	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
FRANCIS, Hugh RESIGNED	Director	01 Aug 1999	05 Aug 2005	United Kingdom	January 1962	52 Merestones Drive, The Park, Cheltenham, Gloucestershire, GL50 2SS
HAYMER, Jonathan RESIGNED	Director	13 Mar 1998	12 Feb 2001	England	May 1959	Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS
LINDSAY, Mark John RESIGNED	Director	01 Apr 2014	14 Nov 2016	United Kingdom	March 1975	Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
LOMAS, Ian David RESIGNED	Director	02 Jun 2014	31 Oct 2017	United Kingdom	October 1959	105, Duke Street, Liverpool, L1 5JQ
MEADWELL, Andrew James RESIGNED	Director	14 Jan 2011	17 Jun 2011	United Kingdom	April 1966	Castle Link, Castle Street, Banbury, Oxfordshire, OX16 0TH
NOBLE, Steve David RESIGNED	Director	23 Apr 2012	01 Nov 2012	United Kingdom	August 1966	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
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
RAWLINSON, Karen Jacqueline RESIGNED	Director	01 Jan 2006	10 Dec 2013	England	December 1969	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
RELTON, Stuart RESIGNED	Director	06 Apr 1998	05 Aug 2005	England	October 1951	11 Church Hill, Belbroughton, West Midlands, DY9 0DT
RICHES, Mark Peter RESIGNED	Director	01 Aug 2011	14 Sep 2012	England	June 1970	3-4, Horsefair, Banbury, Oxfordshire, OX16 0AA, 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	16 Mar 1998	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
TOBIN, Philip Anthony, Mr. RESIGNED	Director	14 Nov 2016	03 Aug 2018	United Kingdom	January 1969	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, 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	10 Dec 2013	02 Jun 2014	England	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: 13 Mar 1998
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: 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: 13 Mar 1998
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

RYAN, Derek Francis ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Pembroke House, Banbury Business Park, Aynho Road, Adderbury, OX17 3NS, 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

BRYDON, James RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 24 May 2002
Date of birth: March 1959
Address: 132 Meadowspot, Edinburgh, Midlothian, EH10 5UY

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Mar 2002
Date of birth: March 1966
Address: Ashgrove, Widmerpool Road, Wysall, Nottingham, Nottinghamshire, NG12 5QW

CREELY, Eileen RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Suite D Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW

DIXON, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

FRANCIS, Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 05 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 52 Merestones Drive, The Park, Cheltenham, Gloucestershire, GL50 2SS

HAYMER, Jonathan RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 12 Feb 2001
Country of Residence: England
Date of birth: May 1959
Address: Ravenscar, Alvanley Road, Helsby, Cheshire, WA6 9PS

LINDSAY, Mark John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Company Secretarial Department, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

LOMAS, Ian David RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 105, Duke Street, Liverpool, L1 5JQ

MEADWELL, Andrew James RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Castle Link, Castle Street, Banbury, Oxfordshire, OX16 0TH

NOBLE, Steve David RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

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

RAWLINSON, Karen Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 10 Dec 2013
Country of Residence: England
Date of birth: December 1969
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

RELTON, Stuart RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 05 Aug 2005
Country of Residence: England
Date of birth: October 1951
Address: 11 Church Hill, Belbroughton, West Midlands, DY9 0DT

RICHES, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: June 1970
Address: 3-4, Horsefair, Banbury, Oxfordshire, OX16 0AA, 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: 16 Mar 1998
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

TOBIN, Philip Anthony, Mr. RESIGNED
Role: Director
Appointed on: 14 Nov 2016
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, 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: 10 Dec 2013
Resigned on: 02 Jun 2014
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (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)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 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)
07 Sep 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)
24 Jul 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)

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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