BIBBY WAVEMASTER 2 LIMITED

Company summary

Company number: 11077837
Status: ACTIVE
Incorporated / age: 22 November 20178 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: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:49 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	22 Nov 2017				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
BOLTON, Stephen Henry RESIGNED	Director	22 Nov 2017	09 Jul 2021	England	May 1973	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CALLENDER, Alexei Robert RESIGNED	Director	22 Nov 2017	18 Dec 2019	England	April 1982	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CROOK, Ian Kenneth RESIGNED	Director	22 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
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	22 Nov 2017	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
MCLAUGHLIN, Carl Paul RESIGNED	Director	01 Nov 2018	31 Jan 2019	United Kingdom	July 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
OSBORNE, Jonathan RESIGNED	Director	22 Nov 2017	31 Mar 2019	England	November 1969	105, Duke Street, Liverpool, L1 5JQ, 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
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: 22 Nov 2017
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

BOLTON, Stephen Henry RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 09 Jul 2021
Country of Residence: England
Date of birth: May 1973
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

CALLENDER, Alexei Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: April 1982
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: 22 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

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: 22 Nov 2017
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

MCLAUGHLIN, Carl Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

OSBORNE, Jonathan RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: November 1969
Address: 105, Duke Street, Liverpool, L1 5JQ, 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

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
14 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	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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