Bibby Progress Limited
Company 09524663 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 Maritime 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 | 09524663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2015 |
| 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 Maritime Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Nicholas Charles Gilman Director · appointed 2023
- Nigel Colin Patrick Quinn Director · appointed 2023
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2015
Show 10 former officers
- Andrew John Goody Director · appointed 2022 · resigned 2023
- Stephen Henry Bolton Director · appointed 2020 · resigned 2021
- 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
- Ian Kenneth Crook Director · appointed 2017 · resigned 2020
- John Howard Hughes Director · appointed 2016 · resigned 2024
- Carl Paul Mclaughlin Director · appointed 2016 · resigned 2019
- Jonathan Osborne Director · appointed 2015 · resigned 2019
- Golding, Sean Thomas, Mr. Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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