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Companies/01195555

Bibby Maritime Limited

Sea and coastal freight water transport · Liverpool

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106560192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
NG
Nicholas GilmanCurrent director
Appointed 2023-11-06 · 2 yrs · Company Director
+26 others
NQ
Nigel QuinnCurrent director
Appointed 2021-03-23 · 5 yrs · Company Director
+16 others
Appointed 1992-06-18 · 34 yrs
+70 others
Show 27 historical appointments
AG
Andrew GoodyResigned director
Resigned 2022-06-01 · 1 yr · Accountant
SW
Susan WordenResigned director
Resigned 2020-04-21 · 2 yrs · Chartered Accountant
HS
Helen SamuelsResigned director
Resigned 2020-01-31 · Company Director
SK
Simon KitchenResigned director
Resigned 2019-04-10 · 1 yr · Company Director
SB
Stephen BoltonResigned director
Resigned 2017-11-21 · 3 yrs · Chartered Engineer
IC
Ian CrookResigned director
Resigned 2017-11-07 · 2 yrs · Accountant
CM
Carl MclaughlinResigned director
Resigned 2016-01-15 · 3 yrs · Company Director
JH
John HughesResigned director
Resigned 2013-03-29 · 11 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2010-10-15 · 1 yr · Company Director
MB
Michael BibbyResigned director
Resigned 2010-10-15 · 1 yr · Company Director
JH
Jonathan HaymerResigned director
Resigned 2010-10-15 · 1 yr · Chartered Accountant
MK
Martin KentResigned director
Resigned 2008-01-01 · 2 yrs · Technical Director
SB
Stephen BlaikieResigned director
Resigned 2008-01-01 · 9 yrs · Company Director
SG
Sean GoldingResigned director
Resigned 2006-01-01 · 11 yrs · Chartered Accountant
CG
Cyril GreenResigned director
Resigned 2004-11-01 · 5 yrs · Company Director
MP
Mark PreeceResigned director
Resigned 2003-02-27 · Company Director
JS
Julian SandersonResigned director
Resigned 2002-02-01 · 1 yr · Company Director
JO
Jonathan OsborneResigned director
Resigned 2001-12-01 · 17 yrs · Chartered Accountant
ML
Michael LivertonResigned director
Resigned 1992-06-18 · 1 yr · Company Director
DS
David SterrettResigned director
Resigned 1992-06-18 · Company Director
AB
Arthur BarnesResigned director
Resigned 1992-06-18 · 1 yr · Chartered Accountant
JH
John HogarthResigned director
Resigned 1992-06-18 · 13 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1992-06-18 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active