About

Registered Number: 00034121
Date of Incorporation: 01/06/1891 (129 years and 3 months ago)
Company Status: Active
Registered Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL,

 

Having been setup in 1891, Bibby Line Group Ltd are based in Liverpool, it's status is listed as "Active". The company currently employs 5000+ staff. The current directors of this company are listed as Anderson, David John Lane Freer, Bibby, Geoffrey Frank Harold, Cresswell, John Harold, Lewis, Jonathan Gareth, Gourlay, John Malcolm, Palmer, Andrew James, Smith, Jennifer Margaret, Wood, John Lockhart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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.