BIBBY LINE GROUP 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

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

director · appointed 2015-04-01 · born 2/1965 (age 61)

BIBBY, Michael James

director · born 8/1963 (age 63)

LEWIS, Jonathan Gareth

director · appointed 2019-07-25 · born 6/1973 (age 53)

MAGUIRE, Septima

director · appointed 2025-06-02 · born 5/1977 (age 49)

SEARLE, Susan Jane

director · appointed 2023-07-07 · born 4/1963 (age 63)

3. Shareholders (4 active)

Bibby Family Company Limited

50-75% shares · 50-75% voting · board control

Mr. Mark Rupert Feeny

50-75% shares · 50-75% voting · board control

Philip Charles Okell

50-75% shares · 50-75% voting · board control

Mrs Christine Maud Bibby

50-75% shares · 50-75% voting · board control

4. Group structure

Bibby Family Company Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Bibby Family Company Limited

Corporate parent · 50-75%

5. Security

31 total charges (3 outstanding, 28 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 71/100

Red flags

0 high · 1 medium · 0 low