Bibby Factors Limited
Company 00584342 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Bibby Factors Northwest Limited 3 shared directors
- Bibby Factors Slough Limited 3 shared directors
- Bibby Factors Leicester Limited 3 shared directors
- Bibby FS (Holdings) Limited 3 shared directors
- Bibby Factors Bristol Limited 3 shared directors
- Bibby Trade Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00584342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1957 |
| Address | 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bibby Invoice Finance Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Chatha, Theovinder Singh Director · appointed 2019
- Ramsden, Ian Stuart Director · appointed 2018
- Downing, Ian Director · appointed 1997
- Bibby Bros. & CO. (Management) Limited Corporate-secretary
- Rose, Stephen George Former Director · appointed 2018 · resigned 2019
- Robinson, Steven Vears, Mr. Former Director · appointed 2018 · resigned 2019
- Postings, David John Former Director · appointed 2018 · resigned 2020
- Ahmad, Kashif Syed Former Director · appointed 2018 · resigned 2018
- Lomas, Ian David Former Director · appointed 2014 · resigned 2017
- Wheeler, Helen Former Director · appointed 2014 · resigned 2018
- Dixon, Andrew Charles Former Director · appointed 2013 · resigned 2013
- Winterton, Edward James Former Director · appointed 2012 · resigned 2021
- Noble, Steve David Former Director · appointed 2012 · resigned 2012
- Creely, Eileen Former Director · appointed 2011 · resigned 2012
- Flynn, Peter Vernon Former Director · appointed 2011 · resigned 2011
- Heath, Jason Philip Former Director · appointed 2008 · resigned 2012
- Rimmer, Edward John Former Director · appointed 2007 · resigned 2012
- Rawlinson, Karen Jacqueline Former Director · appointed 2006 · resigned 2013
- Chapman, Rhiannon Elizabeth Former Director · appointed 2003 · resigned 2003
- Patching, Trevor Rex Former Director · appointed 2002 · resigned 2003
- Donnelly, Gerard Former Director · appointed 2001 · resigned 2003
- Chambers, Adrian Paul Former Director · appointed 2001 · resigned 2004
- Rawlinson, David Former Director · appointed 2001 · resigned 2001
- Mole, Philip John Former Director · appointed 2001 · resigned 2002
- Langron, Caroline Mary Former Director · appointed 1997 · resigned 2002
- Barr, Nigel Former Director · appointed 1997 · resigned 1998
- Robertson, David Albert Former Director · appointed 1996 · resigned 2011
- Robertson, Sarah Mary Former Director · appointed 1994 · resigned 1996
- Connell, John William Former Director · appointed 1994 · resigned 1997
- Smith, Nellie Ann Former Director · appointed 1993 · resigned 1994
- Sherrard, Simon Patrick Former Director · resigned 1997
- Barnes, Arthur Rennie Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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