BIBBY TRADE FACTORS LIMITED

Company summary

Company number: 05303859
Status: ACTIVE
Incorporated / age: 3 December 200421 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 2 October 2026 at 13:51 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	03 Dec 2004				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	03 Dec 2004		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	03 Dec 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	03 Dec 2004	10 Dec 2013	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
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
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	03 Dec 2004	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: 03 Dec 2004
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: 03 Dec 2004
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: 03 Dec 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: 03 Dec 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

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

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: 03 Dec 2004
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
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)
29 Dec 2004	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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