Bibby Trader Limited
- Company number
- 02822948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 1993
- Nature of business
- Dormant Company
- Corporate group
- Bibby Family Company Limited (53 companies)
Registered office
Previous names
- Bibby Marinor Limited (until 19 Oct 2005)
- Bibby (Marinor) Limited (until 1 Sep 1993)
- Bibby Marine Services Limited (until 24 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOY, Natasha Kate | Director | 7 Jan 2026 | |
| GILMAN, Nicholas Charles | Director | 6 Nov 2023 | |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate-Secretary | 8 Jun 1993 | |
| OLIVER, Mary Louise | Director | 1 Nov 2023 | 7 Jan 2026 |
| KITCHEN, Simon Jeremy, Mr. | Director | 24 Jan 2005 | 31 Mar 2024 |
| GOODY, Andrew John | Director | 1 Jun 2022 | 1 Nov 2023 |
| WORDEN, Susan Erica Ann | Director | 30 Oct 2020 | 27 May 2022 |
| SAMUELS, Helen Julia | Director | 31 Jan 2020 | 30 Oct 2020 |
| CROOK, Ian Kenneth | Director | 21 Nov 2017 | 31 Jan 2020 |
| GOODY, Andrew John | Director | 29 Apr 2013 | 21 Nov 2017 |
| GOLDING, Sean Thomas | Director | 1 Jan 2006 | 29 Apr 2013 |
| GREEN, Cyril Joseph | Director | 1 Nov 2004 | 1 Jan 2008 |
| WOODCOCK, Howard Dennis | Director | 1 Jul 2003 | 1 Jan 2008 |
| OSBORNE, Jonathan | Director | 1 Dec 2001 | 1 Jan 2006 |
| PREECE, Mark Alfred | Director | 24 Feb 2003 | 31 Jan 2004 |
| HOGARTH, John Stewart Whewell | Director | 8 Jun 1993 | 1 Jul 2003 |
| BIBBY, Michael James, Sir | Director | 8 Jun 1993 | 24 Feb 2003 |
| HAYMER, Jonathan | Director | 17 Jan 1994 | 1 Jul 2002 |
| SHERRARD, Simon Patrick | Director | 8 Jun 1993 | 31 Dec 1999 |
| BARNES, Arthur Rennie | Director | 8 Jun 1993 | 16 Aug 1993 |
| COX, Simon John | Director | 26 May 1993 | 8 Jun 1993 |
| COX, Simon John | Secretary | 26 May 1993 | 8 Jun 1993 |
| SHEPHERD, Nicola Juliet Jane | Director | 26 May 1993 | 8 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibby Line Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bibby Trader Limited → Bibby Line Limited → Bibby Line Group Limited → Bibby Family Company Limited
Directors’ other companies
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Ecowave Limited
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Pioneer Limited
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Line Group Pension Trustee Limited
- GILMAN, Nicholas Charles - Director at Bibby Ecowave Limited
- GILMAN, Nicholas Charles - Director at Bibby Pioneer 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 Bros. & Co (Management) Limited (01400857)
- Bibby Commercial Finance Limited (04296744)
- Bibby Ecowave Limited (16236209)
- Bibby Factors Bristol Limited (03171249)