Bibby Factors Leicester Limited
Company 02989348 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bibby Factors Northwest Limited 3 shared directors
- Bibby Factors Limited 3 shared directors
- Bibby Factors Slough 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 | 02989348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1994 |
| 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 (24)
- Theovinder Singh Chatha Director · appointed 2019
- Ian Stuart Ramsden Director · appointed 2018
- Ian Downing Director · appointed 1997
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1994
Show 20 former officers
- Edward James Winterton Director · appointed 2018 · resigned 2021
- Stephen George Rose Director · appointed 2018 · resigned 2019
- Robinson, Steven Vears, Mr. Director · appointed 2018 · resigned 2019
- David John Postings Director · appointed 2018 · resigned 2020
- Kashif Syed Ahmad Director · appointed 2018 · resigned 2018
- Mary Bernadette Sharp Director · appointed 2017 · resigned 2018
- Sharon Ann Wiltshire Director · appointed 2013 · resigned 2018
- Terence Andrew Wolfendale Director · appointed 2012 · resigned 2013
- Kevin Anthony Rose Director · appointed 2005 · resigned 2009
- Edward John Rimmer Director · appointed 2004 · resigned 2012
- Andrew Charles Dixon Director · appointed 2003 · resigned 2004
- Nicholas Simon Hart Director · appointed 2002 · resigned 2004
- James Lee Anthony Director · appointed 2002 · resigned 2005
- Pamela Miles Director · appointed 2001 · resigned 2005
- Mark John Cleaver Director · appointed 1998 · resigned 2003
- Maureen Selina Nicolls Director · appointed 1998 · resigned 1999
- David Albert Robertson Director · appointed 1997 · resigned 2011
- Patricia Munday Director · appointed 1994 · resigned 1997
- Simon Patrick Sherrard Director · appointed 1994 · resigned 1997
- John William Connell Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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