BIBBY MARINE SURVEY SERVICES LIMITED

Company summary

Company number: 08350231
Status: DISSOLVED
Incorporated / age: 7 January 201311 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 4 October 2026 at 10:39 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
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	07 Jan 2013				3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GILMAN, Nicholas Charles ACTIVE	Director	06 Nov 2023		England	December 1967	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
QUINN, Nigel Colin Patrick ACTIVE	Director	01 Nov 2023		United Kingdom	April 1971	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BLAIKIE, Stephen RESIGNED	Director	07 Jan 2013	01 Apr 2016	England	January 1950	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
COLLINS, Gary James RESIGNED	Director	01 Jul 2019	03 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	07 Jan 2013	07 Nov 2017	England	March 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
GOODY, Andrew John RESIGNED	Director	01 Jun 2022	01 Nov 2023	England	October 1966	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
HUGHES, John Howard RESIGNED	Director	03 Apr 2020	31 Jul 2024	United Kingdom	March 1955	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, 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
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	03 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
WORDEN, Susan Erica Ann RESIGNED	Director	21 Apr 2020	27 May 2022	United Kingdom	May 1967	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Jan 2013
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

GILMAN, Nicholas Charles ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: England
Date of birth: December 1967
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

QUINN, Nigel Colin Patrick ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BLAIKIE, Stephen RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: January 1950
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

COLLINS, Gary James RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 03 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: 07 Jan 2013
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: March 1972
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

GOODY, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: October 1966
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

HUGHES, John Howard RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1955
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, 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

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: 03 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

WORDEN, Susan Erica Ann RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 27 May 2022
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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