BIBBY REVOLVING FINANCE LIMITED

Company summary

Company number: 07693461
Status: ACTIVE
Incorporated / age: 5 July 201115 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 12:08 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	05 Jul 2011				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	05 Jul 2011		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
DIXON, Andrew Charles RESIGNED	Director	05 Jul 2011	10 Dec 2013	United Kingdom	February 1963	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, 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	05 Jul 2011	10 Dec 2013	England	December 1969	Packington House, 3-4 Horse Fair, Banbury, Oxon, OX16 0AA, United Kingdom
RIMMER, Edward John RESIGNED	Director	05 Jul 2011	01 Feb 2012	United Kingdom	July 1972	58, Hough Green, Chester, CH4 8JQ, 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	10 Dec 2013	01 Jun 2017	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: 05 Jul 2011
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: 05 Jul 2011
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

DIXON, Andrew Charles RESIGNED
Role: Director
Appointed on: 05 Jul 2011
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

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: 05 Jul 2011
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

RIMMER, Edward John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 58, Hough Green, Chester, CH4 8JQ, 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: 10 Dec 2013
Resigned on: 01 Jun 2017
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)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.