Bibby Line Group Limited
Activities of other holding companies n.e.c. · Liverpool
ActiveUnited KingdomIncorporated 1891Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedBibby Family Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-02-07 · No cessation recorded
Source record 125286335MF
Mr. Mark Rupert FeenyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-07-22 · No cessation recorded
Source record 130202993PO
Philip Charles OkellIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-07-22 · No cessation recorded
Source record 130202994CB
Mrs Christine Maud BibbyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-07-22 · No cessation recorded
Source record 130202996People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalSS
Susan SearleCurrent director
Appointed 2023-07-07 · 3 yrs · Company Director
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 1992-07-13 · 34 yrs
Show 20 historical appointments
JC
John CresswellResigned director
Resigned 2018-05-01 · 2 yrs · Company Director
ML
Mark LyonsResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
CA
Caroline AdamsResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
MB
Michael BrownResigned director
Resigned 2014-11-03 · 3 yrs · Company Director
PD
Paul DrechslerResigned director
Resigned 2014-07-01 · 5 yrs · Company Director
GB
Gaurav BatraResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
DA
David AndersonResigned director
Resigned 2012-08-01 · 13 yrs · Banker
TL
Timothy LebusResigned director
Resigned 2009-03-01 · 9 yrs · Director
CG
Cyril GreenResigned director
Resigned 2008-01-01 · 3 yrs · Company Director
TD
Theodore De PencierResigned director
Resigned 2001-05-18 · 6 yrs · Company Director
GM
Graham MorrisResigned director
Resigned 1999-07-01 · 13 yrs · Company Director
JS
Jennifer SmithResigned director
Resigned 1999-01-19 · 16 yrs · Company Director
DR
David RobertsonResigned director
Resigned 1999-01-01 · 15 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 1997-01-01 · 19 yrs · Chartered Accountant
JG
John GourlayResigned director
Resigned 1996-03-07 · 12 yrs · Company Director
AP
Andrew PalmerResigned director
Resigned 1994-06-02 · 4 yrs · Company Director
JW
John WoodResigned director
Resigned 1992-07-13 · 7 yrs · Company Director
RB
Richard Baker WilbrahamResigned director
Resigned 1992-07-13 · 4 yrs · Company Director
AB
Arthur BarnesResigned director
Resigned 1992-07-13 · 1 yr · Chartered Accountant
SS
Simon SherrardResigned director
Resigned 1992-07-13 · 22 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active