Bibby Transmissions Limited
Company 00158829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stefan Greving Director · appointed 2023
- Mark Klossner Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stefan Greving Director · appointed 2023
- Mark Klossner Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 5Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Huco Engineering Industries Limited 2 shared directors
Connected through a shared director
- Twiflex Limited 1 shared director
- Altra Industrial Motion UK Limited 1 shared director
- Matrix International Limited 1 shared director
- Bauer Gear Motor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00158829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1919 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Altra Industrial Motion UK Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2018-11-01 - Bibby Group Limited ceased 2018-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Turboflex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14
Officers (24)
- Stefan Greving Director · appointed 2023
- Mark Klossner Director · appointed 2023
- Marios Loizides Secretary · appointed 2022
Show 21 former officers
- Usman Malik Secretary · appointed 2020 · resigned 2022
- Todd Patriacca Director · appointed 2018 · resigned 2023
- Glenn Deegan Director · appointed 2018 · resigned 2023
- Richard Ian Laws Secretary · appointed 2013 · resigned 2020
- Graham Varga Secretary · appointed 2012 · resigned 2013
- Christian Storch Director · appointed 2007 · resigned 2018
- Penelope Ann Turvey Secretary · appointed 2006 · resigned 2012
- David Alan Wall Director · appointed 2006 · resigned 2007
- Carl Richard Christenson Director · appointed 2006 · resigned 2018
- Roger Leonard Burdett Director · appointed 2001 · resigned 2006
- Philip Nigel Baldrey Secretary · appointed 2000 · resigned 2006
- David Anthony Hugh Rodger Director · appointed 2000 · resigned 2001
- Vivien Joan Hale Secretary · appointed 1997 · resigned 1999
- Marek Stefan Gumienny Director · appointed 1996 · resigned 1997
- Henry Nigel Pakenham Mccorkell Director · appointed 1996 · resigned 2000
- Peter Richard Neal Secretary · appointed 1996 · resigned 1997
- Simon Charles Duckworth Secretary · appointed 1995 · resigned 1996
- John Henry Wallace Ridley Director · appointed 1994 · resigned 1995
- Alan John Baxter Director · appointed 1993 · resigned 1997
- John Gilbert Director · resigned 1993
- John Colin Sandle Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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