Bibby Line Limited
- Company number
- 06458336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2007
- Nature of business
- Sea and coastal freight water transport
Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- Bibby Family Company Limited (53 companies)
Registered office
Previous names
- Newbibco Iv Limited (until 27 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOY, Natasha Kate | Director | 7 Jan 2026 | |
| GILMAN, Nicholas Charles | Director | 6 Nov 2023 | |
| LEWIS, Jonathan Gareth | Director | 24 Sep 2019 | |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate-Secretary | 20 Dec 2007 | |
| OLIVER, Mary Louise | Director | 1 Nov 2023 | 7 Jan 2026 |
| KITCHEN, Simon Jeremy, Mr. | Director | 20 Dec 2007 | 31 Mar 2024 |
| GOODY, Andrew John | Director | 1 Jun 2022 | 1 Nov 2023 |
| WORDEN, Susan Erica Ann | Director | 30 Oct 2020 | 27 May 2022 |
| CRESSWELL, John Harold | Director | 8 May 2018 | 31 Dec 2020 |
| SAMUELS, Helen Julia | Director | 31 Jan 2020 | 30 Oct 2020 |
| CROOK, Ian Kenneth | Director | 31 Dec 2017 | 31 Jan 2020 |
| LYONS, Mark Joseph | Director | 5 Sep 2018 | 1 Sep 2019 |
| OSBORNE, Jonathan | Director | 15 Oct 2010 | 31 Mar 2019 |
| BIBBY, Michael James | Director | 20 Dec 2007 | 8 May 2018 |
| BROWN, Michael Peter | Director | 10 Oct 2016 | 31 Jan 2018 |
| VENABLES, Simon Peter | Director | 1 Dec 2016 | 31 Dec 2017 |
| GOODY, Andrew John | Director | 29 Apr 2013 | 21 Nov 2017 |
| HAYMER, Jonathan | Director | 1 Jan 2008 | 14 Sep 2016 |
| BATRA, Gaurav | Director | 29 Apr 2013 | 31 Dec 2014 |
| GOLDING, Sean Thomas | Director | 20 Dec 2007 | 29 Apr 2013 |
| POTTER, Steven, Dr | Director | 10 May 2010 | 1 Feb 2012 |
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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Bibby Line Limited → Bibby Line Group Limited → Bibby Family Company Limited
Controls
- Bibby Trader Limited (02822948)
Directors’ other companies
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Progress Limited
- 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
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Taurus Limited
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Trader Limited
- GILMAN, Nicholas Charles - Director at Bibby Pioneer Limited
- GILMAN, Nicholas Charles - Director at Bibby Trader Limited
- GILMAN, Nicholas Charles - Director at Bibby Progress Limited
- GILMAN, Nicholas Charles - Director at Bibby Ecowave 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)