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Name	Bibby Line Group Limited
Address	3rd Floor Walker House Liverpool L2 3YL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	00034121 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bibby Family Company Limited Status: Active Notified: 07/02/2023 Companies House Number: 13486254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bibby, Christine Maud Status: Active Notified: 22/07/2016 Date of Birth: 10/1936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Feeny, Mark Rupert Status: Active Notified: 22/07/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Okell, Philip Charles Status: Active Notified: 22/07/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Anderson, David John Lane Freer Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 10/1956 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 13/07/1992 Role: Secretary

Bibby, Geoffrey Frank Harold Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bibby, Michael James Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 13/07/1992 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Searle, Susan Jane Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Batra, Gaurav Liverpool, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 19/07/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Drechsler, Paul Joseph Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/07/2014 Ceased: 19/06/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Morris, Graham John Holmes Chapel, Crewe Status: Ceased Notified: 01/07/1999 Ceased: 31/12/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Bibby Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Line Group Pension Trustee Limited Status: Active Notified: 09/08/2018 Companies House Number: 11509137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 06458336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Costcutter Supermarkets Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2021 Companies House Number: 05625016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Greenacres Groups Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Companies House Number: 03705809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Distribution Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 02005619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rever Offshore International Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Companies House Number: 07188049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bibby Line Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (8)