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All Information about:

                        
Name

Bibby Asset Finance Limited

Address
7 Airport West
Lancaster Way
Yeadon
LS19 7ZA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
31 July 2020
Company Register Address 3rd Floor Walker House
Liverpool
L2 3YL
Company No. 04044911 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64910 - Financial leasing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Financial Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/08/2000 Role: Secretary
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Derek Francis Aynho Road, Adderbury, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Sandle, Stuart Michael Aynho Road, Adderbury, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/08/2000 Ceased: 31/10/2023 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BFS Marine Finance (Holdings) Limited Status: Active Notified: 16/12/2022 Companies House Number: 14544495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bibby Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00588708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors