Cross Check

BIBBY FACTORS NORTHEAST LIMITED

Company Number

03653980

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

Role
Active
Secretary

  1. Appointed as 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

ANDERSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary, East Farm Front Street, Newbottle Houghton Le Spring Tyne & Wear DH4 4ER
Country of Residence
England

BRYDON, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom

BRYDON, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Meadowspot Edinburgh Midlothian EH10 5UY

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

CLEAVER, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashgrove Widmerpool Road, Wysall Nottingham Nottinghamshire NG12 5QW

COOPER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HART, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Henry Moore Court Woolley Grange Barnsley South Yorkshire S75 5QS

HART, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overthorpe House 140 Overthorpe Road Thornhill West Yorkshire WF12 0BZ

HART, Nicholas Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overthorpe House 140 Overthorpe Road Thornhill West Yorkshire WF12 0BZ

JOHNSON, Deborah Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCGIVERN, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Garforth Rise Bolton Lancashire BL1 5JL
Country of Residence
England

NICOLLS, Maureen Selina

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 St Peters Wharf St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TW

PAGET, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Marwell Drive Washington Tyne & Wear NE37 3LH
Country of Residence
United Kingdom

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

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

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

SPRATT, Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashlea Betteras Hill Road Hillam Leeds LS25 5HB

STOREY, Mark Lyndon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Duke Street Liverpool L1 5JQ United Kingdom

TAIT, Andrew Mackie Macgregor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 2 Block B Kittle Yards Causewayside Edinburgh EH9 1PJ Scotland
Country of Residence
Scotland

WILTSHIRE, Sharon Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor The Woodlands, 1 Frances Way, Grove Park Enderby Leicester LE19 1SH 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
Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ United Kingdom
Country of Residence
England

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