- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
BIBBY FACTORS SUSSEX LIMITED
BIBBY FACTORS SUSSEX LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03847904). UBO chain traced 19 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-09-24
- Legal form
- ltd
- Activity
- 64992
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIBBY FACTORS SUSSEX LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03847904
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-24
- Registered office
- 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
- SIC
- 64992
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · appointed 1999-09-24 · Companies House
- Bibby Invoice Finance Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies- GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- BIBBY REVOLVING FINANCE LIMITEDbeneficial owner
- BIBBY TRADE FACTORS LIMITEDbeneficial owner
- CHATHA, Theovinder Singh
- director · British · appointed 2019-09-23 · Companies House
- DOWNING, Ian
- director · British · appointed 1999-09-24 · Companies House
- RAMSDEN, Ian Stuart
- director · British · appointed 2018-08-03 · Companies House
- BURMAN, Ian
- director · British · appointed 2003-01-01 · resigned · Companies House
- CHAPMAN, Rhiannon Elizabeth
- director · British · appointed 2002-07-01 · resigned · Companies House
- CUNNINGHAM, Paul
- director · British · appointed 2013-02-25 · resigned · Companies House
- DUCKETT, Susan Marie
- director · British · appointed 2008-07-01 · resigned · Companies House
- EWEN, Tracy Deborah
- director · British · appointed 2002-01-01 · resigned · Companies House
- LEOPOLD, Andrew John Lewis
- director · British · appointed 2008-01-01 · resigned · Companies House
- PATCHING, Trevor Rex
- director · British · appointed 1999-09-24 · resigned · Companies House
- PLATER, Graham Charles
- director · British · appointed 2004-10-01 · resigned · Companies House
- POSTINGS, David John
- director · British · appointed 2018-08-03 · resigned · Companies House
- RIMMER, Edward John
- director · British · appointed 2007-09-01 · resigned · Companies House
- director · British · appointed 2000-01-01 · resigned · Companies House
- ROBERTSON, David Albert
- director · British · appointed 1999-09-24 · resigned · Companies House
- ROBINSON, Steven Vears, Mr.
- director · British · appointed 2018-08-03 · resigned · Companies House
- ROSE, Stephen George
- director · British · appointed 2018-08-03 · resigned · Companies House
- RUDDOCK-WEST, Alison
- director · British · appointed 2001-01-01 · resigned · Companies House
- SHARP, Mary Bernadette
- director · British · appointed 2017-06-01 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIBBY FACTORS SUSSEX LIMITED?
- What is BIBBY FACTORS SUSSEX LIMITED's risk level?
- Where does BIBBY FACTORS SUSSEX LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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