Bibby Taurus Limited
- Company number
- 06696172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bibby Family Company Limited (53 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Mary Louise | Director | 1 Nov 2024 | |
| LEWIS, Jonathan Gareth | Director | 1 Sep 2019 | |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate-Secretary | 12 Sep 2008 | |
| MALLOY, Craig | Director | 23 Jan 2023 | 1 Nov 2024 |
| GOODY, Andrew John | Director | 12 Sep 2008 | 23 Jan 2023 |
| LYONS, Mark Joseph | Director | 30 Sep 2016 | 1 Sep 2019 |
| HAYMER, Jonathan | Director | 29 Apr 2013 | 30 Sep 2016 |
| GOLDING, Sean Thomas | Director | 12 Sep 2008 | 29 Apr 2013 |
| GREEN, Cyril Joseph | Director | 12 Sep 2008 | 15 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibby Holdings 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 Taurus Limited → Bibby Holdings Limited → Bibby Line Group Limited → Bibby Family Company Limited
Controls
- Garic Limited (02220727)
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 Line Limited
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Trader Limited
- LEWIS, Jonathan Gareth - Director at Bibby Ecowave Limited
- LEWIS, Jonathan Gareth - Director at Bibby Bros. & Co (Management) Limited
- LEWIS, Jonathan Gareth - Director at Bibby Line Limited
- LEWIS, Jonathan Gareth - Director at JGL Advisory 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)