LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 19
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-12-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Low
Risk
BIBBY FS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1995-12-27 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- BIBBY FS (HOLDINGS) LIMITED
Holdings / subsidiaries
- BIBBY FS (HOLDINGS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06
Company profile
live · Companies House- Company no.
- 03143108
- Status
- active
- Type
- ltd
- Incorporated
- 1995-12-27
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64205
Officers · 5 active
- BIBBY BROS. & CO. (MANAGEMENT) LIMITEDcorporate secretary · appt 1995-12-27
- ANDREW, Jonathandirector · British · appt 2020-09-01
- CHATHA, Theovinder Singhdirector · British · appt 2019-09-23
- DOWNING, Iandirector · British · appt 1997-01-01
- RAMSDEN, Ian Stuartdirector · British · appt 2020-04-15
- ANTHONY, James Lee(resigned)director · British · appt 2006-01-01
- ARBER, Malcolm(resigned)director · British · appt 1997-01-01
- ARTHUR, David John(resigned)director · British · appt 2007-01-01
- BIBBY, Michael James, Sir(resigned)director · British · appt 1999-07-20
- BLACKLEDGE, Sandra Jane(resigned)director · British · appt 2015-10-30
- BLINKHORN, Diane(resigned)director · British · appt 2001-10-01
- BRYDON, James(resigned)director · British · appt 2005-01-01
Beneficial owners · PSC · 1 current
- ■Bibby Financial Services Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BIBBY FS (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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