BIBBY MARINE LIMITED
Company details
- Registered name
- BIBBY MARINE LIMITED
- Company number
- 00020535
- Registered office
- 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM · 220 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 1884
- Status
- Active
- Age
- 141 years
- Previous names
- BRITAIN STEAMSHIP COMPANY LIMITED(THE) (to 21 Apr 2008)
- Nature of business (SIC)
- 50200 — Sea and coastal freight water transport · 64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2025 | Director resigned | BIBBY, Michael James | — |
| 31/07/2024 | Director resigned | HUGHES, John Howard | — |
| 06/11/2023 | Director appointed | — | GILMAN, Nicholas Charles |
| 01/11/2023 | Director resigned | GOODY, Andrew John | — |
| 16/03/2023 | Director appointed | — | WOODCOCK, Howard Dennis |
| 01/06/2022 | Director appointed | — | GOODY, Andrew John |
| 27/05/2022 | Director resigned | WORDEN, Susan Erica Ann | — |
| 09/07/2021 | Director resigned | BOLTON, Stephen Henry | — |
| 01/01/2021 | Director appointed | — | BIBBY, Michael James |
| 01/01/2021 | Director appointed | — | BIBBY, Geoffrey Frank Harold, Mr. |
| 31/12/2020 | Director resigned | CRESSWELL, John Harold | — |
| 30/10/2020 | Director resigned | SAMUELS, Helen Julia | — |
| 30/10/2020 | Director appointed | — | QUINN, Nigel Colin Patrick |
| 08/05/2020 | Director resigned | KITCHEN, Simon Jeremy, Mr. | — |
| 21/04/2020 | Director appointed | — | WORDEN, Susan Erica Ann |
| 03/04/2020 | Director resigned | COLLINS, Gary James | — |
| 31/01/2020 | Director resigned | CROOK, Ian Kenneth | — |
| 31/01/2020 | Director appointed | — | SAMUELS, Helen Julia |
| 01/09/2019 | Director resigned | LYONS, Mark Joseph | — |
| 01/09/2019 | Director appointed | — | LEWIS, Jonathan Gareth |
Financial highlights
No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIBBY MARINE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 25 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BIBBY MARINE LIMITED (00020535)
BIBBY MARINE LIMITED is a private limited company incorporated on 8 December 1884 and registered in the United Kingdom under company number 00020535. Its registered office is at 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Bibby Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Sea and coastal freight water transport across UK registers
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