Bibby Pioneer Limited
- Company number
- 09952384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2016
- Nature of business
- Sea and coastal freight water transport
- Corporate group
- Bibby Family Company Limited (53 companies)
Registered office
Previous names
- Bibby Renaissance Limited (until 16 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMAN, Nicholas Charles | Director | 6 Nov 2023 | |
| QUINN, Nigel Colin Patrick | Director | 1 Nov 2023 | |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate-Secretary | 14 Jan 2016 | |
| HUGHES, John Howard | Director | 1 Apr 2016 | 31 Jul 2024 |
| GOODY, Andrew John | Director | 1 Jun 2022 | 1 Nov 2023 |
| WORDEN, Susan Erica Ann | Director | 21 Apr 2020 | 27 May 2022 |
| BOLTON, Stephen Henry | Director | 1 Jul 2020 | 9 Jul 2021 |
| SAMUELS, Helen Julia | Director | 31 Jan 2020 | 30 Oct 2020 |
| KITCHEN, Simon Jeremy, Mr. | Director | 10 Apr 2019 | 8 May 2020 |
| CROOK, Ian Kenneth | Director | 7 Nov 2017 | 31 Jan 2020 |
| OSBORNE, Jonathan | Director | 14 Jan 2016 | 31 Mar 2019 |
| MCLAUGHLIN, Carl Paul | Director | 15 Jan 2016 | 31 Jan 2019 |
| GOLDING, Sean Thomas, Mr. | Director | 14 Jan 2016 | 7 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibby Maritime 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 Pioneer Limited → Bibby Maritime Limited → Bibby Marine Limited → Bibby Holdings Limited → Bibby Line Group Limited → Bibby Family Company Limited
Directors’ other companies
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Trader Limited
- BIBBY BROS. & CO. (MANAGEMENT) SERVICES LIMITED - Corporate-Secretary at Bibby Ecowave 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 Line Limited
- GILMAN, Nicholas Charles - Director at Bibby Ecowave Limited
- GILMAN, Nicholas Charles - Director at Bibby Trader Limited
- GILMAN, Nicholas Charles - 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 Bros. & Co (Management) Limited (01400857)
- Bibby Commercial Finance Limited (04296744)
- Bibby Ecowave Limited (16236209)
- Bibby Factors Bristol Limited (03171249)