BIBBY LINE GROUP LIMITED

Company number 00034121

4 active persons with significant control / 0 active statements

Bibby Family Company Limited (Active)

• Correspondence address: C/O Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, England, L2 3YL
• Notified on: 7 February 2023
• Governing law: Companies Act 2006, United Kingdom (England & Wales)
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: 13486254
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr. Mark Rupert Feeny (Active)

• Correspondence address: C/O Brabners Llp, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Notified on: 22 July 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Philip Charles Okell (Active)

• Correspondence address: Mosaic Money Management, Talbot House, Albion Street, Chester, Cheshire, United Kingdom, CH1 1RQ
• Notified on: 22 July 2016
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lady Christine Maud Bibby (Active)

• Correspondence address: C/O G. F. H. Bibby, South Dalton, Willington Lane, Clotton, Nr. Tarporley, Cheshire, United Kingdom, CW6 0HQ
• Notified on: 22 July 2016
• Date of birth: October 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 8 May 2017
• Withdrawn on: 22 July 2016

Statement (Withdrawn)

• Notified on: 8 May 2017
• Withdrawn on: 22 July 2016

Statement (Withdrawn)

• Notified on: 8 May 2017
• Withdrawn on: 22 July 2016