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BIBBY MARINE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00020535
Incorporation Date
1884-12-08
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.bibbymarine.com/
Source: Companies House

BIBBY MARINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00020535, and its current status with Companies House is active. The company was incorporated on 8 December 1884 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for BIBBY MARINE 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 28 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 MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIBBY HOLDINGS 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 HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BIBBY MARINE LIMITED currently on record is Jonathan Lewis; five officers are currently on record for BIBBY MARINE LIMITED, filed with Companies House.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIBBY MARINE 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.

JL
Jonathan Lewis ACTIVE

Appointed
2019-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Geoffrey Bibby ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Howard Woodcock ACTIVE

Appointed
2023-03-16
Residence
🇪🇸 Spain
Occupation
Director

NG
Nicholas Gilman ACTIVE

Appointed
2023-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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

Appointed
1992-06-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BIBBY MARINE LIMITED sits 2 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. 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 MARINE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BIBBY LINE GROUP LIMITED
United Kingdom
BIBBY MARINE MANAGEMENT LIMITED
United KingdomGB 10461947

BIBBY MARINE SERVICES LIMITED+ subsidiaries
United KingdomGB 09887121

BIBBY MARITIME LIMITED+ subsidiaries
United KingdomGB 01195555

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Frequently Asked Questions

Who owns BIBBY MARINE LIMITED?

One shareholder is currently on record for BIBBY MARINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIBBY HOLDINGS 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 MARINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIBBY MARINE 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 MARINE LIMITED have on record?

1 shareholder is shown on record for BIBBY MARINE LIMITED.

What is BIBBY MARINE LIMITED's company registration number?

BIBBY MARINE LIMITED's registration number is 00020535, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIBBY MARINE LIMITED still an active company?

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

When was BIBBY MARINE LIMITED incorporated?

BIBBY MARINE LIMITED was incorporated on 8 December 1884, according to Companies House.

What is BIBBY MARINE LIMITED's registered address?

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

What legal structure is BIBBY MARINE LIMITED registered as?

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

Who are the officers/directors of BIBBY MARINE LIMITED?

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

Does BIBBY MARINE LIMITED have a parent company or subsidiaries?

BIBBY MARINE LIMITED sits 2 levels below its ultimate parent, BIBBY LINE GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BIBBY MARINE 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 MARINE 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 MARINE 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 MARINE 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 28 October 2026.

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