Bibby Bros. & Co (Management) Limited
- Company number
- 01400857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1978
- Nature of business
- Other business support service activities n.e.c.
Dormant Company - Corporate group
- Bibby Family Company Limited (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOY, Natasha Kate | Director | 1 Jun 2026 | |
| LEWIS, Jonathan Gareth | Director | 1 Jun 2026 | |
| HAMPSON, Jeanette | Secretary | 1 Nov 2016 | |
| AL-KAZAZ, Janine | Secretary | 21 Jul 2015 | |
| BIBBY, Geoffrey Frank Harold, Mr. | Director | 6 Oct 2025 | 1 Jun 2026 |
| BIBBY, Michael James | Director | 26 Jun 1992 | 1 Jun 2026 |
| LEWIS, Jonathan Gareth | Director | 1 Sep 2019 | 6 Oct 2025 |
| SMITH, Nellie Ann | Secretary | 16 Aug 1993 | 4 Dec 2020 |
| LYONS, Mark Joseph | Director | 31 Dec 2017 | 1 Sep 2019 |
| VENABLES, Simon Peter | Director | 30 Sep 2016 | 31 Dec 2017 |
| HAYMER, Jonathan | Director | 1 Mar 1999 | 30 Sep 2016 |
| SHERRARD, Simon Patrick | Director | - | 31 Dec 1999 |
| BARNES, Arthur Rennie | Director | - | 16 Aug 1993 |
| BARNES, Arthur Rennie | Secretary | - | 16 Aug 1993 |
| BIBBY, Derek James | Director | - | 26 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibby Line Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | |
| Bibby Family Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2024 | 16 Oct 2025 |
| Mr. Mark Rupert Feeny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 | 16 Oct 2025 |
| Philip Charles Okell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 | 16 Oct 2025 |
| Mrs Christine Maud Bibby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 | 16 Oct 2025 |
Accounts
Connections
Owned by
Bibby Bros. & Co (Management) Limited → Bibby Line Group Limited → Bibby Family Company Limited
Directors’ other companies
- LEWIS, Jonathan Gareth - Director at JGL Advisory Limited
- LEWIS, Jonathan Gareth - Director at Bibby Ecowave Limited
- LEWIS, Jonathan Gareth - Director at Bibby Taurus Limited
- LEWIS, Jonathan Gareth - Director at Bibby Line Limited
- TOY, Natasha Kate - Director at Bibby Trader Limited
- TOY, Natasha Kate - Director at Bibby Line Limited
Companies at the same address
- AB Avon Limited (09874003)
- AB Trent Limited (09873917)
- BFS Marine Finance (Holdings) Limited (14544495)
- BFS Marine Finance (UK) Limited (14546321)
- Bibby Asset Finance Limited (04044911)
- Bibby Bergen Limited (09524691)
- Bibby Commercial Finance Limited (04296744)
- Bibby Ecowave Limited (16236209)
- Bibby Factors Bristol Limited (03171249)
- Bibby Factors International Limited (04081220)