Company Information for

BIBBY FINANCIAL SERVICES LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

03530461

Private Limited Company

Active

About Bibby Financial Services Ltd

BIBBY FINANCIAL SERVICES LIMITED was founded on 1998-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BIBBY FINANCIAL SERVICES LIMITED

Legal Registered Office

3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1

Contact details

Telephone

01753218200

Filing Information

Company Number	03530461
Date formed	1998-03-13
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	GROUP

Last Datalog update:

2023-08-06 13:42:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bibby Bros.&co.(management)limited	Company Secretary		1998-03-13
John Harold Cresswell	Director	COMPANY DIRECTOR	2018-07-19	UNITED KINGDOM
Michael Edward Fairey	Director	COMPANY DIRECTOR	2017-05-04	UNITED KINGDOM
Mark Joseph Lyons	Director	COMPANY DIRECTOR	2016-09-14	UNITED KINGDOM
David John Postings	Director	COMPANY DIRECTOR	2012-05-08	UNITED KINGDOM
Ian Stuart Ramsden	Director	COMPANY DIRECTOR	2016-02-01	UNITED KINGDOM
Steven Vears Robinson	Director	COMPANY DIRECTOR	2014-02-27	UNITED KINGDOM
Stephen George Rose	Director	COMPANY DIRECTOR	2013-03-25	UNITED KINGDOM
Darcy Willson-rymer	Director	COMPANY DIRECTOR	2014-02-27	UNITED KINGDOM
Edward James Winterton	Director	COMPANY DIRECTOR	2017-05-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gaurav Batra	Director	2016-04-21	2018-07-19
Steven Richard Box	Director	2015-08-27	2017-04-30
Jonathan Haymer	Director	1998-03-13	2016-09-14
Michael James Bibby	Director	2001-01-01	2016-04-21
Ian Watson	Director	2010-03-03	2016-03-31
Leigh Anderson Lones	Director	2011-05-05	2016-02-26
David Michael Riley	Director	2015-08-27	2015-12-31
Mark Timothy Hartigan	Director	2005-11-09	2015-11-27
Simon Andrew Featherstone	Director	2011-11-03	2015-08-05
Simon Timothy Davies	Director	2011-12-01	2015-05-31
Diane Blinkhorn	Director	2009-08-20	2014-02-27
Edward John Rimmer	Director	2007-05-23	2013-12-31
Tony Morgan	Director	2012-06-01	2013-12-09
Mark John Cleaver	Director	2001-01-01	2013-04-07
Steven Potter	Director	2010-05-05	2012-02-01
David Albert Robertson	Director	1998-03-16	2011-12-31
Stewart Brian Chesters	Director	2008-01-01	2010-03-31
Gregory Wayne Charlwood	Director	2007-02-01	2010-03-03
Trevor Rex Patching	Director	2001-01-01	2007-06-29
Ian Downing	Director	1998-03-13	2007-02-26
Rhiannon Elizabeth Chapman	Director	2002-07-01	2003-12-31
James Brydon	Director	2001-10-01	2002-04-30
Philip John Mole	Director	2001-01-01	2002-01-01
Simon Patrick Sherrard	Director	1998-03-13	1999-12-31

Related Directorships for Bibby Bros.&co.(management)limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bibby Bros.&co.(management)limited	BIBBY LINE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Company Secretary	2006-09-15	CURRENT	1999-07-07	Active
Bibby Bros.&co.(management)limited	BIBBY FINANCE 1 LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY FINANCE 2 LIMITED	Company Secretary	2006-06-05	CURRENT	2006-06-05	Active
Bibby Bros.&co.(management)limited	CASHFLOW UK LIMITED	Company Secretary	2006-02-24	CURRENT	2000-06-08	Active
Bibby Bros.&co.(management)limited	FACTORING UK GROUP LIMITED	Company Secretary	2006-02-24	CURRENT	2004-09-29	Active
Bibby Bros.&co.(management)limited	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Company Secretary	2006-02-24	CURRENT	2005-02-17	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY LEASING LIMITED	Company Secretary	2005-10-31	CURRENT	1957-08-12	Active
Bibby Bros.&co.(management)limited	HAMMOND GROUP HOLDINGS LIMITED	Company Secretary	2005-03-31	CURRENT	1993-01-14	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	HAMMOND LOGISTICS GROUP LIMITED	Company Secretary	2005-03-31	CURRENT	1959-12-17	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	HAMMOND LOGISTICS LIMITED	Company Secretary	2005-03-31	CURRENT	1976-12-15	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	SUTTON SUPPORT SERVICES LIMITED	Company Secretary	2005-03-31	CURRENT	2002-07-03	Dissolved 2016-12-14
Bibby Bros.&co.(management)limited	BIBBY TRADE FACTORS LIMITED	Company Secretary	2004-12-03	CURRENT	2004-12-03	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS WESSEX LIMITED	Company Secretary	2003-10-02	CURRENT	2003-10-02	Active
Bibby Bros.&co.(management)limited	BIBBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS YORKSHIRE LIMITED	Company Secretary	2003-10-01	CURRENT	2003-10-01	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION LOGISTICS LIMITED	Company Secretary	2003-09-27	CURRENT	1974-06-27	Active
Bibby Bros.&co.(management)limited	BIBBY COMMERCIAL FINANCE LIMITED	Company Secretary	2001-10-01	CURRENT	2001-10-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BEDFORD LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-19	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY INVOICE DISCOUNTING LIMITED	Company Secretary	2000-11-10	CURRENT	2000-11-10	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS INTERNATIONAL LIMITED	Company Secretary	2000-09-29	CURRENT	2000-09-29	Active
Bibby Bros.&co.(management)limited	BIBBY ASSET FINANCE LIMITED	Company Secretary	2000-08-01	CURRENT	2000-08-01	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SUSSEX LIMITED	Company Secretary	1999-09-24	CURRENT	1999-09-24	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SCOTLAND LIMITED	Company Secretary	1999-08-16	CURRENT	1999-08-13	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS NORTHEAST LIMITED	Company Secretary	1998-10-16	CURRENT	1998-10-16	Active
Bibby Bros.&co.(management)limited	BIBBY TRADE SERVICES LIMITED	Company Secretary	1998-03-13	CURRENT	1998-03-13	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BRISTOL LIMITED	Company Secretary	1996-03-12	CURRENT	1996-03-12	Active
Bibby Bros.&co.(management)limited	BIBBY FS (HOLDINGS) LIMITED	Company Secretary	1995-12-27	CURRENT	1995-12-27	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS LEICESTER LIMITED	Company Secretary	1994-11-11	CURRENT	1994-11-11	Active
Bibby Bros.&co.(management)limited	LANGTON SHIPPING LIMITED	Company Secretary	1994-03-31	CURRENT	1994-03-31	Dissolved 2013-10-15
Bibby Bros.&co.(management)limited	HERCULANIUM SHIPPING LIMITED	Company Secretary	1994-03-31	CURRENT	1994-03-31	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY TRADER LIMITED	Company Secretary	1993-06-08	CURRENT	1993-05-26	Active
Bibby Bros.&co.(management)limited	CANNING SHIPPING LIMITED	Company Secretary	1992-10-25	CURRENT	1990-10-25	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY BULK SHIPPING LIMITED	Company Secretary	1992-10-03	CURRENT	1991-10-03	Dissolved 2016-11-01
Bibby Bros.&co.(management)limited	BIBBY LINE GROUP LIMITED	Company Secretary	1992-07-13	CURRENT	1891-06-01	Active
Bibby Bros.&co.(management)limited	FREDK.RAY LIMITED	Company Secretary	1992-06-18	CURRENT	1971-04-06	Active
Bibby Bros.&co.(management)limited	BIBBY HOLDINGS LIMITED	Company Secretary	1992-06-18	CURRENT	1970-09-17	Active
Bibby Bros.&co.(management)limited	BIBBY BULK CARRIERS LIMITED	Company Secretary	1992-06-18	CURRENT	1971-12-23	Active
Bibby Bros.&co.(management)limited	BIBBY TRANSPORT LIMITED	Company Secretary	1992-06-18	CURRENT	1976-09-17	Active
Bibby Bros.&co.(management)limited	MENZIES DISTRIBUTION SERVICES LIMITED	Company Secretary	1992-06-18	CURRENT	1986-04-02	Active
Bibby Bros.&co.(management)limited	BIBBY MARINE LIMITED	Company Secretary	1992-06-18	CURRENT	1884-12-08	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS LIMITED	Company Secretary	1992-06-18	CURRENT	1957-05-21	Active
Bibby Bros.&co.(management)limited	BIBBY MARITIME LIMITED	Company Secretary	1992-06-18	CURRENT	1975-01-06	Active
Bibby Bros.&co.(management)limited	BIBBY NAVIGATION LIMITED	Company Secretary	1992-06-18	CURRENT	1975-01-06	Active
Bibby Bros.&co.(management)limited	BIBBY TRAVEL LIMITED	Company Secretary	1992-06-18	CURRENT	1909-01-20	Active - Proposal to Strike off
Bibby Bros.&co.(management)limited	BIBBY FACTORS NORTHWEST LIMITED	Company Secretary	1992-06-11	CURRENT	1955-11-10	Active
Bibby Bros.&co.(management)limited	BIBBY GAS CARRIER LIMITED	Company Secretary	1992-06-03	CURRENT	1991-06-03	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS BOREHAMWOOD LIMITED	Company Secretary	1992-01-28	CURRENT	1944-07-14	Active
Bibby Bros.&co.(management)limited	BIBBY FACTORS SLOUGH LIMITED	Company Secretary	1991-07-31	CURRENT	1991-06-06	Active
Bibby Bros.&co.(management)limited	OLDBIBCO IV LIMITED	Company Secretary	1991-05-29	CURRENT	1984-06-14	Dissolved 2013-11-06
Bibby Bros.&co.(management)limited	BIBBY POOL PARTNER LIMITED	Company Secretary	1990-12-17	CURRENT	1990-03-15	Active

Related Directorships for John Harold Cresswell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Harold Cresswell	BIBBY TRAVEL LIMITED	Director	2018-07-31	CURRENT	1909-01-20	Active - Proposal to Strike off
John Harold Cresswell	MENZIES DISTRIBUTION SERVICES LIMITED	Director	2018-05-09	CURRENT	1986-04-02	Active
John Harold Cresswell	MENZIES DISTRIBUTION SOLUTIONS LIMITED	Director	2018-05-09	CURRENT	1999-07-07	Active
John Harold Cresswell	BIBBY LINE LIMITED	Director	2018-05-08	CURRENT	2007-12-20	Active
John Harold Cresswell	BIBBY MARINE LIMITED	Director	2018-05-08	CURRENT	1884-12-08	Active
John Harold Cresswell	BIBBY LINE GROUP LIMITED	Director	2018-05-01	CURRENT	1891-06-01	Active

Related Directorships for Michael Edward Fairey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Edward Fairey	EST (HOLDINGS) LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
Michael Edward Fairey	STONEHAVEN UK LTD	Director	2014-09-01	CURRENT	2005-06-22	Active
Michael Edward Fairey	ENERGY SAVING TRUST ENTERPRISES LIMITED	Director	2011-11-10	CURRENT	2011-10-11	Active
Michael Edward Fairey	THE ENERGY SAVING TRUST LIMITED	Director	2007-02-07	CURRENT	1991-06-20	Active

Related Directorships for Mark Joseph Lyons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Joseph Lyons	FREDK.RAY LIMITED	Director	2017-12-31	CURRENT	1971-04-06	Active
Mark Joseph Lyons	BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Director	2017-12-31	CURRENT	1978-11-21	Active
Mark Joseph Lyons	BIBBY TRAVEL LIMITED	Director	2017-11-07	CURRENT	1909-01-20	Active - Proposal to Strike off
Mark Joseph Lyons	BIBBY HOLDINGS LIMITED	Director	2016-10-26	CURRENT	1970-09-17	Active
Mark Joseph Lyons	BIBBY TAURUS LIMITED	Director	2016-09-30	CURRENT	2008-09-12	Active
Mark Joseph Lyons	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2005-11-16	Active
Mark Joseph Lyons	BIBBY LINE GROUP LIMITED	Director	2016-04-01	CURRENT	1891-06-01	Active

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Postings	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
David John Postings	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
David John Postings	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
David John Postings	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
David John Postings	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
David John Postings	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
David John Postings	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
David John Postings	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
David John Postings	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
David John Postings	BIBBY REVOLVING FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active
David John Postings	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
David John Postings	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
David John Postings	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
David John Postings	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2015-10-30	CURRENT	2014-12-04	Active
David John Postings	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
David John Postings	BIBBY FOREIGN EXCHANGE LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
David John Postings	BIBBY FINANCIAL SERVICES (FX) LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
David John Postings	BIBBY FS (HOLDINGS) LIMITED	Director	2012-05-08	CURRENT	1995-12-27	Active
David John Postings	CORSER STREET CONSULTING LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active - Proposal to Strike off

Related Directorships for Ian Stuart Ramsden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Stuart Ramsden	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Ian Stuart Ramsden	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Ian Stuart Ramsden	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Ian Stuart Ramsden	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Ian Stuart Ramsden	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Ian Stuart Ramsden	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Ian Stuart Ramsden	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Ian Stuart Ramsden	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Ian Stuart Ramsden	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Ian Stuart Ramsden	BIBBY REVOLVING FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active
Ian Stuart Ramsden	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Ian Stuart Ramsden	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Ian Stuart Ramsden	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
Ian Stuart Ramsden	BIBBY ASSET FINANCE LIMITED	Director	2018-04-12	CURRENT	2000-08-01	Active
Ian Stuart Ramsden	BIBBY LEASING LIMITED	Director	2018-04-12	CURRENT	1957-08-12	Active
Ian Stuart Ramsden	COVERLY LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Ian Stuart Ramsden	BIBBY DEBT FINANCE LIMITED	Director	2016-02-01	CURRENT	2008-11-04	Active - Proposal to Strike off
Ian Stuart Ramsden	BIBBY INVOICE FINANCE UK LIMITED	Director	2016-02-01	CURRENT	2014-12-11	Active
Ian Stuart Ramsden	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Ian Stuart Ramsden	BIBBY FOREIGN EXCHANGE LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Ian Stuart Ramsden	BIBBY FINANCIAL SERVICES (FX) LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active

Related Directorships for Steven Vears Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Vears Robinson	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Steven Vears Robinson	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Steven Vears Robinson	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Steven Vears Robinson	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Steven Vears Robinson	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Steven Vears Robinson	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Steven Vears Robinson	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Steven Vears Robinson	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Steven Vears Robinson	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Steven Vears Robinson	BIBBY REVOLVING FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active
Steven Vears Robinson	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Steven Vears Robinson	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Steven Vears Robinson	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
Steven Vears Robinson	COVERLY LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Steven Vears Robinson	BIBBY FS (HOLDINGS) LIMITED	Director	2014-02-20	CURRENT	1995-12-27	Active
Steven Vears Robinson	SANDRIDGE CONSULTING LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Active

Related Directorships for Stephen George Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen George Rose	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Stephen George Rose	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Stephen George Rose	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Stephen George Rose	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Stephen George Rose	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Stephen George Rose	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Stephen George Rose	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Stephen George Rose	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Stephen George Rose	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Stephen George Rose	BIBBY REVOLVING FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active
Stephen George Rose	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Stephen George Rose	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Stephen George Rose	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2018-08-03	CURRENT	2005-02-17	Active - Proposal to Strike off
Stephen George Rose	COVERLY LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Stephen George Rose	BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2016-12-17	CURRENT	2016-12-17	Active
Stephen George Rose	BIBBY FINANCE 1 LIMITED	Director	2016-09-30	CURRENT	2006-06-05	Active - Proposal to Strike off
Stephen George Rose	BIBBY FINANCE 2 LIMITED	Director	2016-09-30	CURRENT	2006-06-05	Active
Stephen George Rose	BIBBY DEBT FINANCE LIMITED	Director	2015-11-19	CURRENT	2008-11-04	Active - Proposal to Strike off
Stephen George Rose	BIBBY FINANCIAL SERVICES (EUROPE) LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active
Stephen George Rose	BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Stephen George Rose	BIBBY FOREIGN EXCHANGE LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
Stephen George Rose	BIBBY INVOICE FINANCE UK LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Active
Stephen George Rose	BIBBY FINANCIAL SERVICES (FX) LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
Stephen George Rose	BIBBY FS (HOLDINGS) LIMITED	Director	2013-12-17	CURRENT	1995-12-27	Active
Stephen George Rose	VERUS360 LIMITED	Director	2013-12-16	CURRENT	2013-12-12	Liquidation

Related Directorships for Darcy Willson-rymer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darcy Willson-rymer	THE LOCAL INDEPENDENT TRADING COMPANY LIMITED	Director	2013-12-02	CURRENT	2013-07-01	Active - Proposal to Strike off
Darcy Willson-rymer	R N B STORES LIMITED	Director	2012-09-10	CURRENT	2012-03-23	Dissolved 2017-01-03
Darcy Willson-rymer	EBOR FOODMARKETS LIMITED	Director	2012-09-10	CURRENT	1983-02-11	Active
Darcy Willson-rymer	COSTCUTTER HOLDINGS LIMITED	Director	2012-09-10	CURRENT	2004-05-07	Active - Proposal to Strike off
Darcy Willson-rymer	CSMB LIMITED	Director	2012-09-10	CURRENT	2005-11-15	Active - Proposal to Strike off
Darcy Willson-rymer	COSTCUTTER SUPERMARKETS GROUP LIMITED	Director	2012-09-10	CURRENT	1986-09-30	Active
Darcy Willson-rymer	PRIMEX UK LIMITED	Director	2012-09-10	CURRENT	1988-08-02	Active - Proposal to Strike off
Darcy Willson-rymer	COSTCUTTER INTERNATIONAL LIMITED	Director	2012-09-10	CURRENT	1996-05-17	Active - Proposal to Strike off
Darcy Willson-rymer	PDQ LIMITED	Director	2012-09-10	CURRENT	1998-10-26	Active - Proposal to Strike off
Darcy Willson-rymer	CSMF LIMITED	Director	2012-09-10	CURRENT	2005-11-15	Active - Proposal to Strike off
Darcy Willson-rymer	COSTCUTTER SUPERMARKETS HOLDINGS LIMITED	Director	2012-09-10	CURRENT	2005-11-16	Active
Darcy Willson-rymer	BIBBY RETAIL SERVICES LIMITED	Director	2012-09-10	CURRENT	2009-06-27	Active

Related Directorships for Edward James Winterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward James Winterton	BIBBY FACTORS LEICESTER LIMITED	Director	2018-08-03	CURRENT	1994-11-11	Active
Edward James Winterton	BIBBY FACTORS BRISTOL LIMITED	Director	2018-08-03	CURRENT	1996-03-12	Active
Edward James Winterton	BIBBY FACTORS NORTHEAST LIMITED	Director	2018-08-03	CURRENT	1998-10-16	Active
Edward James Winterton	BIBBY FACTORS SUSSEX LIMITED	Director	2018-08-03	CURRENT	1999-09-24	Active
Edward James Winterton	BIBBY INVOICE DISCOUNTING LIMITED	Director	2018-08-03	CURRENT	2000-11-10	Active
Edward James Winterton	BIBBY COMMERCIAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2001-10-01	Active
Edward James Winterton	BIBBY FACTORS YORKSHIRE LIMITED	Director	2018-08-03	CURRENT	2003-10-01	Active
Edward James Winterton	BIBBY TRADE FACTORS LIMITED	Director	2018-08-03	CURRENT	2004-12-03	Active
Edward James Winterton	BIBBY TRANSACTIONAL FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active - Proposal to Strike off
Edward James Winterton	BIBBY REVOLVING FINANCE LIMITED	Director	2018-08-03	CURRENT	2011-07-05	Active
Edward James Winterton	BIBBY FACTORS NORTHWEST LIMITED	Director	2018-08-03	CURRENT	1955-11-10	Active
Edward James Winterton	BIBBY FACTORS INTERNATIONAL LIMITED	Director	2018-08-03	CURRENT	2000-09-29	Active
Edward James Winterton	BIBBY FINANCIAL SERVICES (UK) LIMITED	Director	2018-06-18	CURRENT	2014-12-04	Active
Edward James Winterton	ASSET BASED FINANCE ASSOCIATION LIMITED	Director	2016-06-23	CURRENT	1976-03-16	Liquidation
Edward James Winterton	CASHFLOW UK LIMITED	Director	2014-05-01	CURRENT	2000-06-08	Active
Edward James Winterton	FACTORING UK GROUP LIMITED	Director	2014-05-01	CURRENT	2004-09-29	Active
Edward James Winterton	BFS CORPORATE FINANCIAL SOLUTIONS LIMITED	Director	2014-05-01	CURRENT	2005-02-17	Active - Proposal to Strike off
Edward James Winterton	BIBBY FACTORS BOREHAMWOOD LIMITED	Director	2012-10-03	CURRENT	1944-07-14	Active
Edward James Winterton	BIBBY FACTORS BEDFORD LIMITED	Director	2012-10-03	CURRENT	2001-09-19	Active - Proposal to Strike off
Edward James Winterton	BIBBY FACTORS WESSEX LIMITED	Director	2012-10-03	CURRENT	2003-10-02	Active
Edward James Winterton	GLOBAL MANAGEMENT SERVICES LIMITED	Director	2012-09-01	CURRENT	2001-11-29	Active
Edward James Winterton	BIBBY ACF LIMITED	Director	2011-05-06	CURRENT	1994-01-06	Active - Proposal to Strike off

BIBBY FINANCIAL SERVICES LIMITED

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