BIBBY FACTORS SUSSEX LIMITED

Company summary

Company number: 03847904
Status: ACTIVE
Incorporated / age: 24 September 199927 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 24 October 2026 at 22:49 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

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	24 Sep 1999				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	24 Sep 1999		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
BURMAN, Ian RESIGNED	Director	01 Jan 2003	31 Jan 2007		February 1963	41 Chartwell Drive, Maidstone, Kent, ME16 0WR
CHAPMAN, Rhiannon Elizabeth RESIGNED	Director	01 Jul 2002	31 Dec 2003		September 1946	3 Church Green, Great Wymondley, Hitchin, Hertfordshire, SG4 7HA
CUNNINGHAM, Paul RESIGNED	Director	25 Feb 2013	08 Jan 2016	United Kingdom	November 1970	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
DUCKETT, Susan Marie RESIGNED	Director	01 Jul 2008	06 May 2011	United Kingdom	August 1967	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
EWEN, Tracy Deborah RESIGNED	Director	01 Jan 2002	20 Jan 2006	England	February 1960	Acanthus, 18 Firle Grange, Seaford, East Sussex, BN25 2HD
LEOPOLD, Andrew John Lewis RESIGNED	Director	01 Jan 2008	17 Jan 2011	England	September 1967	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
PATCHING, Trevor Rex RESIGNED	Director	24 Sep 1999	01 Jan 2003		September 1962	Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD
PLATER, Graham Charles RESIGNED	Director	01 Oct 2004	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
RIMMER, Edward John RESIGNED	Director	01 Jan 2000	01 Apr 2002		July 1972	12 Granville Gardens, Ealing, London, W5 3PA
ROBERTSON, David Albert RESIGNED	Director	24 Sep 1999	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
RUDDOCK-WEST, Alison RESIGNED	Director	01 Jan 2001	20 Jul 2001		February 1963	2 Yew Tree Cottage, Ripe, Lewes, East Sussex, BN8 6AW
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
SIMS, Robert RESIGNED	Director	01 Dec 2011	30 Sep 2012	England	September 1954	3rd Floor Lacuna Place, Havelock Road, Hastings, East Sussex, TN34 1BG, United Kingdom
TAYLOR, Roger Michael RESIGNED	Director	01 Jan 2009	10 Apr 2009	United Kingdom	April 1948	30 Rowan Close, St Leonards On Sea, East Sussex, TN37 7HS
WILTSHIRE, Sharon Ann RESIGNED	Director	08 Jan 2016	03 Aug 2018	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 Feb 2010	01 Jun 2017	England	January 1975	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: 24 Sep 1999
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: 24 Sep 1999
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

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)
16 Nov 1999	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

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