ROMAN REBEL LIMITED

Company summary

Company number: 08619428
Status: ACTIVE
Incorporated / age: 22 July 201313 years
Registered office: Suite 15, 2nd Floor Lees Street, Swinton, Manchester, M27 6DB, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 00:31 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
Suite 15, 2nd Floor Lees Street, Swinton, Manchester, M27 6DB, England
Nature of business
Sea and coastal freight water transport
Previous company names
BIBBY ATHENA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLYNN, Pearse John ACTIVE	Director	17 Sep 2020		Ireland	December 1963	Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
BIBBY BROS. & CO. (MANAGEMENT) LIMITED RESIGNED	Secretary	22 Jul 2013	17 Sep 2020			3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BLAIKIE, Stephen RESIGNED	Director	22 Jul 2013	01 Apr 2016	England	January 1950	105, Duke Street, Liverpool, L1 5JQ, 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	22 Jul 2013	07 Nov 2017	England	March 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
KITCHEN, Simon Jeremy, Mr. RESIGNED	Director	03 Apr 2020	17 Sep 2020	United Kingdom	January 1958	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
REID, Nancy RESIGNED	Director	17 Sep 2020	03 Jun 2024	Scotland	February 1964	Creditix, Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England
SAMUELS, Helen Julia RESIGNED	Director	31 Jan 2020	17 Sep 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

FLYNN, Pearse John ACTIVE
Role: Director
Appointed on: 17 Sep 2020
Country of Residence: Ireland
Date of birth: December 1963
Address: Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

BIBBY BROS. & CO. (MANAGEMENT) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2013
Resigned on: 17 Sep 2020
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BLAIKIE, Stephen RESIGNED
Role: Director
Appointed on: 22 Jul 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: 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: 22 Jul 2013
Resigned on: 07 Nov 2017
Country of Residence: England
Date of birth: March 1972
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

KITCHEN, Simon Jeremy, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 17 Sep 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

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

REID, Nancy RESIGNED
Role: Director
Appointed on: 17 Sep 2020
Resigned on: 03 Jun 2024
Country of Residence: Scotland
Date of birth: February 1964
Address: Creditix, Suite 15, 2nd Floor, Lees Street, Swinton, Manchester, M27 6DB, England

SAMUELS, Helen Julia RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 17 Sep 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
21 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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

No PSC exemptions are recorded for this company.

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