About

Registered Number: 00034121
Date of Incorporation: 01/06/1891 (127 years and 6 months ago)
Company Status: Active
Registered Address: 105 Duke Street, Liverpool, L1 5JQ

 

Bibby Line Group Ltd was established in 1891, it's status is listed as "Active". There are 10 directors listed for the company. There are currently 5000+ employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOARE, Caroline Dawn 01 January 2016 - 1
LEBUS, Timothy Andrew 01 March 2009 - 1
DE PENCIER, Theodore Henry John 18 May 2001 29 June 2007 1
PALMER, Andrew James 02 June 1994 16 April 1999 1
SMITH, Jennifer Margaret 19 January 1999 28 January 2015 1
WOOD, John Lockhart N/A 04 July 2000 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.