Bibby Maritime Limited
Company 01195555 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bibby Marine Limited 2 shared directors
- Bibby Progress Limited 2 shared directors
- Bibby Bergen Limited 2 shared directors
- AB Trent Limited 2 shared directors
- AB Avon Limited 2 shared directors
- Bibby Marine Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01195555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1975 |
| 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 Marine Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Nicholas Charles Gilman Director · appointed 2023
- Nigel Colin Patrick Quinn Director · appointed 2021
- Bibby Bros. & CO. (Management) Limited Corporate-secretary
Show 23 former officers
- Andrew John Goody Director · appointed 2022 · resigned 2023
- Susan Erica Ann Worden Director · appointed 2020 · resigned 2022
- Helen Julia Samuels Director · appointed 2020 · resigned 2020
- Kitchen, Simon Jeremy, Mr. Director · appointed 2019 · resigned 2020
- Stephen Henry Bolton Director · appointed 2017 · resigned 2021
- Ian Kenneth Crook Director · appointed 2017 · resigned 2020
- Carl Paul Mclaughlin Director · appointed 2016 · resigned 2019
- John Howard Hughes Director · appointed 2013 · resigned 2024
- Steven Potter Director · appointed 2010 · resigned 2012
- Michael James Bibby Director · appointed 2010 · resigned 2012
- Jonathan Haymer Director · appointed 2010 · resigned 2012
- Stephen Blaikie Director · appointed 2008 · resigned 2017
- Martin Cranston Kent Director · appointed 2008 · resigned 2010
- Golding, Sean Thomas, Mr. Director · appointed 2006 · resigned 2017
- Cyril Joseph Green Director · appointed 2004 · resigned 2010
- Mark Alfred Preece Director · appointed 2003 · resigned 2004
- Julian Eric Sanderson Director · appointed 2002 · resigned 2003
- Jonathan Osborne Director · appointed 2001 · resigned 2019
- David John Sterrett Director · resigned 1993
- Michael Anthony Liverton Director · resigned 1994
- John Stewart Whewell Hogarth Director · resigned 2006
- Simon Patrick Sherrard Director · resigned 1999
- Arthur Rennie Barnes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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