BIBBY INVOICE DISCOUNTING LIMITED

Company summary

Company number: 04105467
Status: ACTIVE
Incorporated / age: 10 November 200025 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 6 October 2026 at 16:47 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	10 Nov 2000				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	10 Nov 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
BENNISON, Martin Robert RESIGNED	Director	01 Jan 2005	13 Mar 2009	England	July 1969	38 Greencroft Avenue, Ruislip, Middlesex, HA4 9JJ
CLEAVER, Mark John RESIGNED	Director	01 Jan 2003	01 Jan 2007	United Kingdom	March 1966	Bramley House, Godsons Lane Napton, Southam, Warwickshire, CV47 8LX
CREELY, Eileen RESIGNED	Director	01 Aug 2011	01 Nov 2012	United Kingdom	January 1963	Suite D Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW
DARE, Toni Georgina RESIGNED	Director	23 Jul 2001	16 Feb 2004		March 1968	60 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS
DARLING, Andrew Dickson RESIGNED	Director	01 Jan 2008	24 Mar 2011	United Kingdom	February 1960	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
DIXON, Andrew Charles RESIGNED	Director	01 Apr 2009	01 May 2012	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
FINN, Mark Lawrence RESIGNED	Director	05 Oct 2009	03 Aug 2018	United Kingdom	February 1968	2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8QZ, United Kingdom
FLYNN, Peter Vernon RESIGNED	Director	14 Jan 2011	01 Oct 2012	United Kingdom	May 1963	3rd Floor, Ringway House, Daneshill, Basingstoke, RG24 8FB, United Kingdom
LANGRON, Caroline Mary RESIGNED	Director	10 Nov 2000	04 Aug 2006	England	May 1962	7 Terry Close, Kempshott Park, Basingstoke, Hampshire, RG22 4SR
MOLE, Philip John RESIGNED	Director	01 Jan 2001	18 Mar 2002		April 1949	139 Deep Spinney, Biddenham, Bedford, MK40 4QJ
PATCHING, Trevor Rex RESIGNED	Director	18 Mar 2002	01 Jan 2003		September 1962	Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD
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 Jan 2007	01 Feb 2012	United Kingdom	July 1972	58 Hough Green, Chester, CH4 8JQ
ROBERTSON, David Albert RESIGNED	Director	10 Nov 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
WILTSHIRE, Sharon Ann RESIGNED	Director	01 Jun 2017	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 May 2012	01 Jun 2017	England	January 1975	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 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: 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: 10 Nov 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

BENNISON, Martin Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Mar 2009
Country of Residence: England
Date of birth: July 1969
Address: 38 Greencroft Avenue, Ruislip, Middlesex, HA4 9JJ

CLEAVER, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
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: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Suite D Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW

DARE, Toni Georgina RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 16 Feb 2004
Date of birth: March 1968
Address: 60 Northfield Road, Sherfield On Loddon, Hook, Hampshire, RG27 0DS

DARLING, Andrew Dickson RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

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

FINN, Mark Lawrence RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2nd Floor, Forest View, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8QZ, United Kingdom

FLYNN, Peter Vernon RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 3rd Floor, Ringway House, Daneshill, Basingstoke, RG24 8FB, United Kingdom

LANGRON, Caroline Mary RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: May 1962
Address: 7 Terry Close, Kempshott Park, Basingstoke, Hampshire, RG22 4SR

MOLE, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 18 Mar 2002
Date of birth: April 1949
Address: 139 Deep Spinney, Biddenham, Bedford, MK40 4QJ

PATCHING, Trevor Rex RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 01 Jan 2003
Date of birth: September 1962
Address: Bochica, 31 Collington Lane West, Bexhill On Sea, East Sussex, TN39 3TD

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 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: 10 Nov 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

WILTSHIRE, Sharon Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, 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 May 2012
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: January 1975
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

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)
25 Apr 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)
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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