BIBBY TETHRA LIMITED

Company summary

0 outstanding charges

Company number: 06736403
Status: DISSOLVED
Incorporated / age: 29 October 200813 years
Registered office: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:10 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
Sea and coastal freight water transport
Previous company names
NEWBIBCO V LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	29 Oct 2008				3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
KITCHEN, Simon Jeremy, Mr. ACTIVE	Director	03 Apr 2020		United Kingdom	January 1958	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
WORDEN, Susan Erica Ann ACTIVE	Director	30 Oct 2020		United Kingdom	May 1967	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
COLLINS, Gary James RESIGNED	Director	01 Jul 2019	08 Apr 2020	United Kingdom	February 1978	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CROOK, Ian Kenneth RESIGNED	Director	07 Nov 2017	31 Jan 2020	England	December 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GOLDING, Sean Thomas, Mr. RESIGNED	Director	29 Oct 2008	07 Nov 2017	England	March 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
MCLEAY, Ian Andrew RESIGNED	Director	01 Apr 2016	31 Mar 2017	United Kingdom	June 1965	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
OSBORNE, Jonathan RESIGNED	Director	29 Oct 2008	01 Apr 2016	England	November 1969	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
QUINN, Nigel Colin Patrick RESIGNED	Director	01 Mar 2017	31 Jan 2019	United Kingdom	April 1971	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
SAMUELS, Helen Julia RESIGNED	Director	31 Jan 2020	30 Oct 2020	United Kingdom	May 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SLATER, Michael Jeremy, Mr. RESIGNED	Director	01 Apr 2016	07 Apr 2020	United Kingdom	April 1958	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SPILLARD, Robert Hugh RESIGNED	Director	01 Apr 2016	11 Nov 2016	United Kingdom	March 1964	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
WALTERS, James RESIGNED	Director	01 Apr 2016	01 Oct 2016	United Kingdom	May 1952	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2008
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

KITCHEN, Simon Jeremy, Mr. ACTIVE
Role: Director
Appointed on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

WORDEN, Susan Erica Ann ACTIVE
Role: Director
Appointed on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1967
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

COLLINS, Gary James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1978
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

CROOK, Ian Kenneth RESIGNED
Role: Director
Appointed on: 07 Nov 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: December 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

GOLDING, Sean Thomas, Mr. RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: March 1972
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

MCLEAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

OSBORNE, Jonathan RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1969
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

QUINN, Nigel Colin Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SLATER, Michael Jeremy, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1958
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SPILLARD, Robert Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

WALTERS, James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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