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BIBBY LINE GROUP LIMITED

Active
00034121·incorporated 1891-06-01

BIBBY LINE GROUP LIMITED is an active UK private limited company, incorporated on 1 June 1891 at Companies House (number 00034121; OpenRegistry canonical ID GB-00034121-bibby-line-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1891-06-01
Registered Address
3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BIBBY LINE GROUP LIMITED

Financials

Check financials of BIBBY LINE GROUP LIMITED

Filings

Check filing history of BIBBY LINE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

31 charges recorded against the company at Companies House: 0 outstanding, 31 satisfied, 0 partially satisfied.

Persons with significant control

BIBBY LINE GROUP LIMITED has 4 persons with significant control on file:

  • Bibby Family Company Limited (United Kingdom reg. 13486254). Notified 2023-02-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mark Rupert Feeny born 1955 resident in United Kingdom, British national. Notified 2016-07-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Philip Charles Okell born 1955 resident in United Kingdom, British national. Notified 2016-07-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Christine Maud Bibby born 1936 resident in United Kingdom, British national. Notified 2016-07-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • (unnamed). Notified 2017-05-08. Ceased 2016-07-22.
  • (unnamed). Notified 2017-05-08. Ceased 2016-07-22.
  • (unnamed). Notified 2017-05-08. Ceased 2016-07-22.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00034121.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.