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BIBBY FACTORS LIMITED

Company Number

00584342

Private limited company
Active
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Role
Active
Secretary
Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom

CHATHA, Theovinder Singh

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

DOWNING, Ian

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

RAMSDEN, Ian Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
United Kingdom

AHMAD, Kashif Syed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA United Kingdom
Country of Residence
England

BARNES, Arthur Rennie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA

BARR, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Rochford Drive Stopsley Luton Bedfordshire LU2 8ST

CHAMBERS, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Swan Close Brackley Northamptonshire NN13 6QD
Country of Residence
England

CHAPMAN, Rhiannon Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Church Green Great Wymondley Hitchin Hertfordshire SG4 7HA

CONNELL, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Greasby Road Greasby Wirral L49 3NH

CREELY, Eileen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Factors Manchester Limited Suite D, Laser House Waterfront Quay, Salford Quays Manchester M50 3XW United Kingdom
Country of Residence
United Kingdom

DIXON, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA United Kingdom
Country of Residence
United Kingdom

DIXON, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA United Kingdom
Country of Residence
United Kingdom

DONNELLY, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Saunders Close Rossendale Lancashire BB4 8LS

FLYNN, Peter Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Ringway House Daneshill Basingstoke RG24 8FB United Kingdom
Country of Residence
United Kingdom

HEATH, Jason Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Fenny Compton Warwickshire CV47 2YG
Country of Residence
United Kingdom

LANGRON, Caroline Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Carpenters Court Basingstoke Hampshire RG22 6EW

LOMAS, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Comapny Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ
Country of Residence
United Kingdom

MOLE, Philip John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Deep Spinney Biddenham Bedford MK40 4QJ

NOBLE, Steve David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Line Group Limited Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ
Country of Residence
United Kingdom

PATCHING, Trevor Rex

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bochica 31 Collington Lane West Bexhill On Sea East Sussex TN39 3TD

POSTINGS, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

RAWLINSON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Birch Close Broom Biggleswade Bedfordshire SG18 9NR

RAWLINSON, Karen Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA United Kingdom
Country of Residence
England

RIMMER, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Hough Green Chester CH4 8JQ
Country of Residence
United Kingdom

ROBERTSON, David Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packington House 3-4 Horse Fair Banbury Oxon OX16 0AA United Kingdom
Country of Residence
England

ROBERTSON, Sarah Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Butterell House High St Charlton On Otmoor Kidlington Oxfordshire OX5 2UQ

ROBINSON, Steven Vears, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House Banbury Business Park Aynho Road Adderbury OX17 3NS United Kingdom
Country of Residence
United Kingdom

ROSE, Stephen George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Line Group Limited Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

SHERRARD, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The White House School Lane Bunbury Tarporley Cheshire CW6 9NX
Country of Residence
United Kingdom

SMITH, Nellie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250a Telegraph Road Heswall Merseyside L60 7SG

WHEELER, Helen

Date of Birth
Role
Resigned
Director
Occupation
Comany Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Packington House 3-4 Horse Fair Banbury Oxfordshire OX16 0AA United Kingdom
Country of Residence
United Kingdom

WINTERTON, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Country of Residence
England

WINTERTON, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Bibby Line Group Limited Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
England

WINTERTON, Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
United Kingdom

Bibby Invoice Finance Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom