About

Registered Number: 00034121
Date of Incorporation: 01/06/1891 (128 years and 8 months ago)
Company Status: Active
Registered Address: 105 Duke Street, Liverpool, L1 5JQ

 

Bibby Line Group Ltd was setup in 1891, it's status is listed as "Active". This business has 9 directors listed in the Companies House registry. 5000+ people are employed by Bibby Line Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, John Harold 01 May 2018 - 1
LEWIS, Jonathan Gareth 25 July 2019 - 1
SMITH, Jennifer Margaret 19 January 1999 28 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Mark Rupert Feeny/
1955-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Philip Charles Okell/
1955-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Lady Christine Maud Bibby/
1936-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

No relevant data found

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.