BIBBY FACTORS YORKSHIRE LIMITED

Company summary

Company number: 04918173
Status: ACTIVE
Incorporated / age: 1 October 200323 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 12 October 2026 at 17:24 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	01 Oct 2003				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	01 Oct 2003		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
BRYDON, James RESIGNED	Director	26 Aug 2004	01 Feb 2010		March 1959	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CHESTERS, Stewart Brian RESIGNED	Director	01 Jan 2004	01 Jun 2004		May 1969	9 Orchard Close, Hilton, Derbyshire, DE65 5JF
COOPER, Graham RESIGNED	Director	01 Jan 2008	31 May 2011	United Kingdom	April 1960	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HART, Nicholas Simon RESIGNED	Director	01 Oct 2003	01 Jun 2009		February 1969	9 Henry Moore Court, Woolley Grange, Barnsley, South Yorkshire, S75 5QS
JOHNSON, Deborah Lorraine RESIGNED	Director	01 Jun 2017	03 Aug 2018	United Kingdom	August 1966	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
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	01 Oct 2003	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, Kevin Anthony RESIGNED	Director	01 Jan 2005	31 Oct 2005		June 1971	2 Mayfly Court, Pickering, North Yorkshire, YO18 8TP
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 Aug 2016	01 Jun 2017	United Kingdom	February 1958	Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom
STOREY, Mark Lyndon RESIGNED	Director	01 Jun 2009	21 Dec 2015		January 1965	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
TAIT, Andrew Mackie Macgregor RESIGNED	Director	01 Feb 2010	01 Sep 2012	Scotland	July 1969	1st Floor Unit 2 Block B, Kittle Yards, Causewayside, Edinburgh, EH9 1PJ, Scotland
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 Sep 2012	01 Jun 2017	England	January 1975	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2003
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: 01 Oct 2003
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

BRYDON, James RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 01 Feb 2010
Date of birth: March 1959
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

CHESTERS, Stewart Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Jun 2004
Date of birth: May 1969
Address: 9 Orchard Close, Hilton, Derbyshire, DE65 5JF

COOPER, Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HART, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Jun 2009
Date of birth: February 1969
Address: 9 Henry Moore Court, Woolley Grange, Barnsley, South Yorkshire, S75 5QS

JOHNSON, Deborah Lorraine RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 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

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: 01 Oct 2003
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, Kevin Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Oct 2005
Date of birth: June 1971
Address: 2 Mayfly Court, Pickering, North Yorkshire, YO18 8TP

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 Aug 2016
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Suite D, Laser House, Waterfront Quay, Salford Quays, Manchester, M50 3XW, United Kingdom

STOREY, Mark Lyndon RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 21 Dec 2015
Date of birth: January 1965
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

TAIT, Andrew Mackie Macgregor RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Sep 2012
Country of Residence: Scotland
Date of birth: July 1969
Address: 1st Floor Unit 2 Block B, Kittle Yards, Causewayside, Edinburgh, EH9 1PJ, Scotland

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 Sep 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, 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)
25 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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