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BIBBY TRADE SERVICES LIMITED

Low
Company·GB·oo:GB-COH-03530463
JSON / MCP View network
Status
active
Incorporated
1998-03-13
Legal form
ltd
Activity
64921
Registered office
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

BIBBY TRADE SERVICES LIMITED is a ltd registered in GB, incorporated 1998-03-13 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BIBBY FINANCIAL SERVICES (UK) LIMITEDbeneficial owner 100%→BIBBY TRADE SERVICES LIMITED
  2. 1BIBBY FINANCIAL SERVICES (UK) LIMITEDbeneficial owner 87.5%→BIBBY TRADE SERVICES LIMITED
  3. 2BIBBY FS (HOLDINGS) LIMITEDbeneficial owner 100%→BIBBY FINANCIAL SERVICES (UK) LIMITED
  4. 2BIBBY FS (HOLDINGS) LIMITEDbeneficial owner 87.5%→BIBBY FINANCIAL SERVICES (UK) LIMITED
  5. 3BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner 100%→BIBBY FS (HOLDINGS) LIMITED
  6. 3BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner 87.5%→BIBBY FS (HOLDINGS) LIMITED
  7. 3BIBBY FINANCIAL SERVICES LIMITEDparent→BIBBY FS (HOLDINGS) LIMITED
  8. 4BIBBY LINE GROUP LIMITEDbeneficial owner 100%→BIBBY FINANCIAL SERVICES LIMITED
  9. 4BIBBY LINE GROUP LIMITEDbeneficial owner 87.5%→BIBBY FINANCIAL SERVICES LIMITED
  10. 5Mr. Mark Rupert Feenybeneficial owner 100%→BIBBY LINE GROUP LIMITED
  11. 5Philip Charles Okellbeneficial owner 100%→BIBBY LINE GROUP LIMITED
  12. 5Lady Christine Maud Bibbybeneficial owner 100%→BIBBY LINE GROUP LIMITED
  13. 5BIBBY FAMILY COMPANY LIMITEDbeneficial owner 100%→BIBBY LINE GROUP LIMITED
  14. 5Mrs Christine Maud Bibbybeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  15. 5Philip Charles Okellbeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  16. 5Mr. Mark Rupert Feenybeneficial owner 62.5%→BIBBY LINE GROUP LIMITED
  17. 6Mr Geoffrey Frank Harold Bibbybeneficial owner 50%→BIBBY FAMILY COMPANY LIMITED
  18. 6Sir Michael James Bibbybeneficial owner 50%→BIBBY FAMILY COMPANY LIMITED
  19. 6Mr Peter John Bibbybeneficial owner 50%→BIBBY FAMILY COMPANY LIMITED
  20. 6Sir Michael James Bibbybeneficial owner→BIBBY FAMILY COMPANY LIMITED
  21. 6Mr Peter John Bibbybeneficial owner→BIBBY FAMILY COMPANY LIMITED
  22. 6Mr Geoffrey Frank Harold Bibbybeneficial owner→BIBBY FAMILY COMPANY LIMITED

Company profile· live · Companies House

Company no.
03530463
Status
active
Type
ltd
Incorporated
1998-03-13
Registered office
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SIC
64921
Officers · 5 active
  • BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    corporate secretary · appt 1998-03-13
  • CHATHA, Theovinder Singh
    director · British · appt 2019-09-23
  • DOWNING, Ian
    director · British · appt 1998-03-13
  • RAMSDEN, Ian Stuart
    director · British · appt 2018-08-03
  • RYAN, Derek Francis
    director · Irish · appt 2021-09-13
  • AHMAD, Kashif Syed(resigned)
    director · British · appt 2018-01-01
  • BRYDON, James(resigned)
    director · British · appt 2002-03-18
  • CLEAVER, Mark John(resigned)
    director · British · appt 2001-01-01
  • CREELY, Eileen(resigned)
    director · British · appt 2011-08-01
  • DIXON, Andrew Charles(resigned)
    director · British · appt 2004-10-01
  • FRANCIS, Hugh(resigned)
    director · British · appt 1999-08-01
  • HAYMER, Jonathan(resigned)
    director · British · appt 1998-03-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.