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BIBBY LEASING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00588708
Incorporation Date
1957-08-12
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.bibbyfinancialservices.com/
Source: Companies House

BIBBY LEASING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00588708, and its current status with Companies House is active. The company was incorporated on 12 August 1957 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for BIBBY LEASING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BIBBY LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIBBY ASSET FINANCE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIBBY ASSET FINANCE LTD 100% Companies House

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Officers

5

The Director of BIBBY LEASING LIMITED currently on record is Ian Ramsden; five officers are currently on record for BIBBY LEASING LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIBBY LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IR
Ian Ramsden ACTIVE

Appointed
2018-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Daniel Nield ACTIVE

Appointed
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen HAND ACTIVE

Appointed
2025-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Theovinder Chatha ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Bibby Bros. & Co. (management) Limited ACTIVE ENTITY

Appointed
2005-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BIBBY LEASING LIMITED sits 5 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. The full chain up to BIBBY LINE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIBBY LEASING LIMITED's own shareholder record.

Ultimate HQ
BIBBY LINE GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BIBBY LEASING LIMITED?

One shareholder is currently on record for BIBBY LEASING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIBBY ASSET FINANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIBBY LEASING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIBBY LEASING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIBBY LEASING LIMITED have on record?

1 shareholder is shown on record for BIBBY LEASING LIMITED.

What is BIBBY LEASING LIMITED's company registration number?

BIBBY LEASING LIMITED's registration number is 00588708, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIBBY LEASING LIMITED still an active company?

BIBBY LEASING LIMITED's status on Companies House is listed as active.

When was BIBBY LEASING LIMITED incorporated?

BIBBY LEASING LIMITED was incorporated on 12 August 1957, according to Companies House.

What is BIBBY LEASING LIMITED's registered address?

The registered address on file for BIBBY LEASING LIMITED is LIVERPOOL, United Kingdom.

What legal structure is BIBBY LEASING LIMITED registered as?

BIBBY LEASING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIBBY LEASING LIMITED?

The Director of BIBBY LEASING LIMITED currently on record is Ian Ramsden; five officers are currently on record for BIBBY LEASING LIMITED, filed with Companies House. Management authority at BIBBY LEASING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIBBY LEASING LIMITED have a parent company or subsidiaries?

BIBBY LEASING LIMITED sits 5 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BIBBY LEASING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIBBY LEASING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIBBY LEASING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIBBY LEASING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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