BIBBY LINE GROUP LIMITED
Activities of other holding companies n.e.c.
BIBBY LINE GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for BIBBY LINE GROUP LIMITED (00034121), an active financial services company based in United Kingdom. Incorporated 1 Jun 1891. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£56.93M
Net Assets
£190.98M
Total Liabilities
£1067.85M
Turnover
£268.13M
Employees
1314
Debt Ratio
85%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Lady Christine Maud Bibby
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bibby Family Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Philip Charles Okell
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Rupert Feeny
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mrs Christine Maud Bibby
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Walker House, Exchange Flags, Liverpool (L2 3YL) LIVERPOOL | Leasehold | - | 14 Nov 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with updates | |
| 31 Dec 2025 | Officers | Termination of David John Lane Freer Anderson as director on 31 Dec 2025 | |
| 1 Dec 2025 | Persons With Significant Control | Change to Mr. Mark Rupert Feeny as a person with significant control on 19 Nov 2025 | |
| 1 Dec 2025 | Persons With Significant Control | Change to Philip Charles Okell as a person with significant control on 19 Nov 2025 | |
| 1 Dec 2025 | Persons With Significant Control | Change to Lady Christine Maud Bibby as a person with significant control on 19 Nov 2025 |
Confirmation statement made on 8 May 2026 with updates
Termination of David John Lane Freer Anderson as director on 31 Dec 2025
Change to Mr. Mark Rupert Feeny as a person with significant control on 19 Nov 2025
Change to Philip Charles Okell as a person with significant control on 19 Nov 2025
Change to Lady Christine Maud Bibby as a person with significant control on 19 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 8 May 2026 with updates
3 days ago on 18 May 2026
Termination of David John Lane Freer Anderson as director on 31 Dec 2025
4 months ago on 31 Dec 2025
Change to Mr. Mark Rupert Feeny as a person with significant control on 19 Nov 2025
5 months ago on 1 Dec 2025
Change to Philip Charles Okell as a person with significant control on 19 Nov 2025
5 months ago on 1 Dec 2025
Change to Lady Christine Maud Bibby as a person with significant control on 19 Nov 2025
5 months ago on 1 Dec 2025