BIBBY MARINE LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SIC codes

50200 — SIC 50200; 64209 — Activities of other holding companies n.e.c.; 70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2027-05-22

2. Directors (5 active)

BIBBY, Geoffrey Frank Harold, Mr.

director · appointed 2021-01-01 · born 2/1965 (age 61)

GILMAN, Nicholas Charles

director · appointed 2023-11-06 · born 12/1967 (age 59)

LEWIS, Jonathan Gareth

director · appointed 2019-09-01 · born 6/1973 (age 53)

QUINN, Nigel Colin Patrick

director · appointed 2020-10-30 · born 4/1971 (age 55)

WOODCOCK, Howard Dennis

director · appointed 2023-03-16 · born 5/1965 (age 61)

3. Shareholders (1 active)

Bibby Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bibby Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bibby Holdings Limited

Corporate parent · 75-100%

5. Security

41 total charges (10 outstanding, 31 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

high — 63/100

Red flags

0 high · 1 medium · 1 low