The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Greving, Stefan
    Associate General Counsel born in July 1973
    Individual (16 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Klossner, Mark
    Senior Vp / Gm born in March 1976
    Individual (2 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,483,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Gumienny, Marek Stefan
    Investment Manager born in March 1959
    Individual (13 offsprings)
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Baxter, Alan John
    Company Director born in January 1950
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    Gilbert, John
    Company Director born in December 1946
    Individual (25 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Duckworth, Simon Charles
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    2006-02-10 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Neal, Peter Richard
    Individual
    Officer
    1996-06-27 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 10
    Ridley, John Henry Wallace
    Company Secretary born in November 1949
    Individual
    Officer
    1994-08-09 ~ 1994-08-09
    OF - Director → CIF 0
    Ridley, John Henry Wallace
    Individual
    Officer
    ~ 1995-09-30
    OF - Secretary → CIF 0
  • 11
    Varga, Graham
    Individual
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 12
    Turvey, Penelope Ann
    Individual
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 13
    Malik, Usman
    Individual
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 14
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 15
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2023-05-12
    OF - Director → CIF 0
  • 16
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 17
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (2 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 18
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-06-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Sandle, John Colin
    Company Director born in October 1946
    Individual
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 21
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual
    Officer
    2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-27 ~ 2000-07-07
    PE - Secretary → CIF 0
  • 23
    TOYBREAK LIMITED - 1998-02-25
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-29 ~ 2018-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIBBY TRANSMISSIONS LIMITED

Previous name
WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
538,000 GBP2023-12-31
538,000 GBP2022-12-31
Cash at bank and in hand
195,000 GBP2023-12-31
244,000 GBP2022-12-31
Current Assets
733,000 GBP2023-12-31
782,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-358,000 GBP2023-12-31
-2,369,000 GBP2022-12-31
Net Current Assets/Liabilities
375,000 GBP2023-12-31
-1,587,000 GBP2022-12-31
Net Assets/Liabilities
375,000 GBP2023-12-31
-1,590,000 GBP2022-12-31
Equity
Called up share capital
48,000 GBP2023-12-31
48,000 GBP2022-12-31
Retained earnings (accumulated losses)
327,000 GBP2023-12-31
-1,638,000 GBP2022-12-31
Equity
375,000 GBP2023-12-31
-1,590,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
432,000 GBP2023-12-31
432,000 GBP2022-12-31
Amounts Owed By Related Parties
104,000 GBP2023-12-31
Current
104,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
538,000 GBP2023-12-31
538,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
11,000 GBP2022-12-31
Amounts owed to group undertakings
Current
352,000 GBP2023-12-31
2,234,000 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
124,000 GBP2022-12-31
Creditors
Current
358,000 GBP2023-12-31
2,369,000 GBP2022-12-31

Related profiles found in government register
  • BIBBY TRANSMISSIONS LIMITED
    Info
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    Registered number 00158829
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1919-09-16 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BIBBY TRANSMISSIONS LIMITED
    S
    Registered number 158829
    Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.