BIBBY FACTORS INTERNATIONAL LIMITED

Company summary

Company number: 04081220
Status: ACTIVE
Incorporated / age: 29 September 200026 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 1 October 2026 at 08:49 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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	29 Sep 2000				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	29 Sep 2000		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
CLEAVER, Mark John RESIGNED	Director	01 Oct 2004	01 Jan 2007	United Kingdom	March 1966	Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
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	16 Aug 2013	10 Dec 2013	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
DIXON, Andrew Charles RESIGNED	Director	26 Nov 2009	01 Nov 2012	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
DURNELL, Craig RESIGNED	Director	01 Apr 2017	03 Aug 2018	United Kingdom	June 1972	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
FINN, Mark Lawrence RESIGNED	Director	01 Oct 2012	01 Aug 2013	United Kingdom	February 1968	3rd Floor Ringway House, Bell Road, Daneshill, Basingstoke, RG24 8FB, United Kingdom
HARVEY, Lisa Marie RESIGNED	Director	01 Jan 2008	01 Mar 2011		December 1974	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HARVEY, Marie Carol RESIGNED	Director	01 Mar 2014	10 Feb 2017	United Kingdom	April 1980	Packington House 3-4, Horse Fair, Banbury, Oxfordshire, OX16 0AA, United Kingdom
HARVEY, Marie Carol RESIGNED	Director	14 Nov 2011	01 Nov 2012	United Kingdom	April 1980	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
HENNING, Unni Karin RESIGNED	Director	25 Apr 2011	30 Sep 2012	England	February 1959	C/O Bibby Factors International Limited, Packington House, 3-4 Horsefair, Banbury, Oxon, OX16 0AA, United Kingdom
LINDSAY, Mark John RESIGNED	Director	01 Sep 2015	14 Nov 2016	United Kingdom	March 1975	C/O Bibby Line Group Limited, Company Secretarial Dept, 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	01 Jan 2003	17 Jun 2011	United Kingdom	April 1966	Castle Link, Castle Street, Banbury, Oxfordshire, OX16 0TH
PATCHING, Trevor Rex RESIGNED	Director	01 Jan 2001	01 Oct 2004		April 1962	7380 Water Dance Way, Lake Worth, Florida, 33467, United States
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, David RESIGNED	Director	01 Oct 2001	09 Sep 2002		December 1960	20 Cumberford Close, Bloxham, Oxfordshire, OX15 4HN
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 Jan 2007	01 Feb 2012	United Kingdom	July 1972	58 Hough Green, Chester, CH4 8JQ
ROBERTSON, David Albert RESIGNED	Director	29 Sep 2000	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	01 Apr 2017	United Kingdom	January 1969	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
VARLEY, Ian William John RESIGNED	Director	01 Oct 2001	01 Jun 2006		April 1967	3091 Delacodo Avenue, Newbury Park, California 91320, United States Of America
WARMAN, Martin Robert RESIGNED	Director	07 Jan 2003	01 Feb 2010	England	January 1949	Dog Lane Farmhouse, Dog Lane, Napton, Southam, Warwickshire, CV47 8LT
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
WINTERTON, Edward James RESIGNED	Director	01 Sep 2012	16 Aug 2013	United Kingdom	January 1975	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2000
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: 29 Sep 2000
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

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX

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: 16 Aug 2013
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

DIXON, Andrew Charles RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

DURNELL, Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

FINN, Mark Lawrence RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3rd Floor Ringway House, Bell Road, Daneshill, Basingstoke, RG24 8FB, United Kingdom

HARVEY, Lisa Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Mar 2011
Date of birth: December 1974
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HARVEY, Marie Carol RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Packington House 3-4, Horse Fair, Banbury, Oxfordshire, OX16 0AA, United Kingdom

HARVEY, Marie Carol RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom

HENNING, Unni Karin RESIGNED
Role: Director
Appointed on: 25 Apr 2011
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: February 1959
Address: C/O Bibby Factors International Limited, Packington House, 3-4 Horsefair, Banbury, Oxon, OX16 0AA, United Kingdom

LINDSAY, Mark John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 14 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 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: 01 Jan 2003
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Castle Link, Castle Street, Banbury, Oxfordshire, OX16 0TH

PATCHING, Trevor Rex RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 01 Oct 2004
Date of birth: April 1962
Address: 7380 Water Dance Way, Lake Worth, Florida, 33467, United States

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, David RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 Sep 2002
Date of birth: December 1960
Address: 20 Cumberford Close, Bloxham, Oxfordshire, OX15 4HN

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 Jan 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: 29 Sep 2000
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: 01 Apr 2017
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

VARLEY, Ian William John RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 01 Jun 2006
Date of birth: April 1967
Address: 3091 Delacodo Avenue, Newbury Park, California 91320, United States Of America

WARMAN, Martin Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: January 1949
Address: Dog Lane Farmhouse, Dog Lane, Napton, Southam, Warwickshire, CV47 8LT

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

WINTERTON, Edward James RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 16 Aug 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Company Secretarial Dept, 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)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 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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