BIBBY FS (HOLDINGS) LIMITED
03143108 · Active · Ltd · 30 yrs · Liverpool
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
30 Sept 2026
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIBBY FS (HOLDINGS) LIMITED
03143108Active· Ltd· England Wales· 1995-12-27Incorporated 1995-12-27Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANDREW, Jonathan· DirectorAppointed 2020-09-01
- POSTINGS, David John· DirectorResigned 2020-08-31
- RAMSDEN, Ian Stuart· DirectorAppointed 2020-04-15
- BLACKLEDGE, Sandra Jane· DirectorResigned 2020-03-31
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate Secretary
- Appointed
- 1995-12-27
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ANDREW, Jonathan
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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CHATHA, Theovinder Singh
Director
- Appointed
- 2019-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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DOWNING, Ian
Director
- Appointed
- 1997-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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RAMSDEN, Ian Stuart
Director
- Appointed
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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ANTHONY, James Lee
Director
- Appointed
- 2006-01-01
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 03/1970
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ARBER, Malcolm
Director
- Appointed
- 1997-01-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 10/1942
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ARTHUR, David John
Director
- Appointed
- 2007-01-01
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BIBBY, Michael James, Sir
Director
- Appointed
- 1999-07-20
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BLACKLEDGE, Sandra Jane
Director
- Appointed
- 2015-10-30
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BLINKHORN, Diane
Director
- Appointed
- 2001-10-01
- Resigned
- 2014-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BRYDON, James
Director
- Appointed
- 2005-01-01
- Resigned
- 2012-10-03
- Nationality
- British
- Born
- 03/1959
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BRYDON, James
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 03/1959
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CLEAVER, Lisa Marie
Director
- Appointed
- 2011-03-01
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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CLEAVER, Mark John
Director
- Appointed
- 1999-02-01
- Resigned
- 2013-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CONNELL, John William
Director
- Appointed
- 1995-12-27
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 02/1933
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COOK, Sarah Janine
Director
- Appointed
- 2014-02-20
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COOK, Simon Mark
Director
- Appointed
- 2001-01-01
- Resigned
- 2002-08-23
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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DANN, Julie Elizabeth
Director
- Appointed
- 2009-01-01
- Resigned
- 2012-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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DARE, Toni Georgina
Director
- Appointed
- 2004-02-16
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 03/1968
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DAVIES, Gary Spencer
Director
- Appointed
- 2011-06-01
- Resigned
- 2013-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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DIXON, Andrew Charles
Director
- Appointed
- 2005-01-01
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DIXON, Andrew Charles
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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DONNELLY, Gerard
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 10/1965
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FEATHERSTONE, Simon Andrew
Director
- Appointed
- 2012-01-01
- Resigned
- 2015-08-05
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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GOLDING, David James
Director
- Appointed
- 2014-05-01
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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GOLDING, David James
Director
- Appointed
- 2011-01-17
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HARTIGAN, Mark Timothy
Director
- Appointed
- 2005-09-01
- Resigned
- 2014-02-20
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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HAYMER, Jonathan
Director
- Appointed
- 1998-01-01
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HOWARD, David Ivor
Director
- Appointed
- 2004-02-16
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 10/1958
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JONES, Richard William
Director
- Appointed
- 2004-02-16
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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JONES, Susan Myra
Director
- Appointed
- 2004-10-29
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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JONES, Susan Myra
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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KOLLER, Miriam Jane
Director
- Appointed
- 2006-01-01
- Resigned
- 2014-02-20
- Nationality
- British
- Born
- 08/1962
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KULLAR, Rashpal
Director
- Appointed
- 2007-12-01
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LANGRON, Caroline Mary
Director
- Appointed
- 2000-01-01
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 05/1962
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LEGGE, Julia Melanie
Director
- Appointed
- 2014-05-01
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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LEGGE, Julia Melanie
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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LEOPOLD, Andrew John Lewis
Director
- Appointed
- 2011-01-17
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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LOMAS, Ian David
Director
- Appointed
- 2014-06-02
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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LOWREY, Raymond, Mr.
Director
- Appointed
- 2009-12-01
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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MCGIVERN, Neil David
Director
- Appointed
- 2001-11-01
- Resigned
- 2003-03-14
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MOLE, Philip John
Director
- Appointed
- 1997-01-01
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 04/1949
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MONTEIL, Kieran Mihkail
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-02-27
- Nationality
- Trinidadian,American
- Residence
- United Kingdom
- Born
- 11/1979
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NICOLLS, Maureen Selina
Director
- Appointed
- 2000-01-01
- Resigned
- 2002-12-17
- Nationality
- British
- Born
- 03/1958
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PATCHING, Trevor Rex
Director
- Appointed
- 1998-01-01
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 04/1962
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PLATER, Graham Charles
Director
- Appointed
- 2005-01-01
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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POSTINGS, David John
Director
- Appointed
- 2012-05-08
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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RAMSDEN, Ian Stuart
Director
- Appointed
- 2014-02-20
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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RAMSDEN, Ian Stuart
Director
- Appointed
- 2007-01-01
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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RAWLINSON, David
Director
- Appointed
- 2001-11-01
- Resigned
- 2002-09-09
- Nationality
- British
- Born
- 12/1960
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RIMMER, Edward John
Director
- Appointed
- 2005-01-01
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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RIMMER, Edward John
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-03-14
- Nationality
- British
- Born
- 07/1972
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ROBERTSON, David Albert
Director
- Appointed
- 1997-01-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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ROBINSON, Steven Vears, Mr.
Director
- Appointed
- 2014-02-20
- Resigned
- 2019-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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ROSE, Stephen George
Director
- Appointed
- 2013-12-17
- Resigned
- 2019-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SHERRARD, Simon Patrick
Director
- Appointed
- 1995-12-27
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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SIMEONS, James Alexander Raymond
Director
- Appointed
- 2017-01-12
- Resigned
- 2017-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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TAIT, Andrew Mackie Macgregor
Director
- Appointed
- 2014-02-20
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1969
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TAIT, Andrew Mackie Macgregor
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1969
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WARMAN, Martin Robert
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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WATSON, Ian
Director
- Appointed
- 2015-02-19
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WINTERTON, Edward James
Director
- Appointed
- 2014-02-20
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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WINTERTON, Edward James
Director
- Appointed
- 2008-01-01
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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