CompaniesInTheUK

BIBBY LINE GROUP LIMITED

Company number 00034121 ·

Active

4 active / 3 ceased · persons with significant control

Bibby Family Company Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-07
Correspondence address
C/O Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, England
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
Companies House
Registration number
13486254
Country registered
United Kingdom

Mr. Mark Rupert Feeny

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-22
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brabners Llp, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Mrs Christine Maud Bibby

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-22
Date of birth
October 1936
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O G. F. H. Bibby, South Dalton, Willington Lane, Clotton, Nr. Tarporley, Cheshire, CW6 0HQ, United Kingdom

Philip Charles Okell

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-22
Date of birth
July 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Okell & Company Limited, Talbot House, Albion Street, Chester, CH1 1RQ, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.