BIBBY FACTORS LEICESTER LIMITED

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 5

1
Downing, Ian
Born in July 1958
Individual (32 offsprings)
Officer
1997-06-05 ~ now
OF - Director → CIF 0
2
Chatha, Theovinder Singh
Born in December 1980
Individual (30 offsprings)
Officer
2019-09-23 ~ now
OF - Director → CIF 0
3
Ramsden, Ian Stuart
Born in April 1970
Individual (38 offsprings)
Officer
2018-08-03 ~ now
OF - Director → CIF 0
4
BIBBY INVOICE FINANCE UK LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (5 parents, 130 offsprings)
Officer
1994-11-11 ~ now
OF - Secretary → CIF 0

Ceased 20

1
Anthony, James Lee
Company Director born in March 1970
Individual (6 offsprings)
Officer
2002-01-01 ~ 2005-12-31
OF - Director → CIF 0
2
Wolfendale, Terence Andrew
Company Director born in February 1979
Individual (2 offsprings)
Officer
2012-10-01 ~ 2013-06-07
OF - Director → CIF 0
3
Connell, John William
Company Director born in February 1933
Individual
Officer
1994-11-11 ~ 1997-12-31
OF - Director → CIF 0
4
Hart, Nicholas Simon
Company Director born in February 1969
Individual (1 offspring)
Officer
2002-11-20 ~ 2004-02-16
OF - Director → CIF 0
5
Wiltshire, Sharon Ann
Company Director born in January 1966
Individual
Officer
2005-10-01 ~ 2012-10-31
OF - Director → CIF 0
2013-06-01 ~ 2018-08-03
OF - Director → CIF 0
6
Robertson, David Albert
Company Director born in September 1946
Individual (1 offspring)
Officer
1997-01-01 ~ 2011-12-31
OF - Director → CIF 0
7
Postings, David John
Company Director born in February 1960
Individual (4 offsprings)
Officer
2018-08-03 ~ 2020-08-31
OF - Director → CIF 0
8
Sharp, Mary Bernadette
Chartered Accountant born in February 1958
Individual
Officer
2017-06-01 ~ 2018-08-03
OF - Director → CIF 0
9
Sherrard, Simon Patrick
Company Director born in September 1947
Individual (2 offsprings)
Officer
1994-11-11 ~ 1997-06-05
OF - Director → CIF 0
10
Rimmer, Edward John
Company Director born in July 1972
Individual (25 offsprings)
Officer
2004-10-01 ~ 2012-02-01
OF - Director → CIF 0
11
Munday, Patricia
Company Director born in August 1956
Individual
Officer
1994-11-18 ~ 1997-03-01
OF - Director → CIF 0
12
Robinson, Steven Vears, Mr.
Company Director born in May 1968
Individual (2 offsprings)
Officer
2018-08-03 ~ 2019-08-22
OF - Director → CIF 0
13
Miles, Pamela
Company Director born in November 1951
Individual
Officer
2001-01-01 ~ 2005-10-31
OF - Director → CIF 0
14
Rose, Kevin Anthony
Company Director born in June 1971
Individual (3 offsprings)
Officer
2005-11-01 ~ 2009-03-31
OF - Director → CIF 0
15
Ahmad, Kashif Syed
Company Director born in May 1970
Individual
Officer
2018-01-01 ~ 2018-08-03
OF - Director → CIF 0
16
Rose, Stephen George
Company Director born in February 1965
Individual (12 offsprings)
Officer
2018-08-03 ~ 2019-09-23
OF - Director → CIF 0
17
Cleaver, Mark John
Company Director born in March 1966
Individual (3 offsprings)
Officer
1998-03-19 ~ 2003-03-14
OF - Director → CIF 0
18
Winterton, Edward James
Company Director born in January 1975
Individual (2 offsprings)
Officer
2007-01-01 ~ 2017-06-01
OF - Director → CIF 0
2018-08-03 ~ 2021-01-07
OF - Director → CIF 0
19
Nicolls, Maureen Selina
Company Director born in March 1958
Individual
Officer
1998-03-19 ~ 1999-01-11
OF - Director → CIF 0
20
Dixon, Andrew Charles
Company Director born in February 1963
Individual (1 offspring)
Officer
2003-03-14 ~ 2004-10-01
OF - Director → CIF 0

Company in focus

Previous names

ANPAL FINANCE LIMITED - 1999-01-06

NEWBIBCO LIMITED - 1994-11-28

Standard Industrial Classification

64992 - Factoring

BIBBY FACTORS LEICESTER LIMITED
Info
ANPAL FINANCE LIMITED - 1999-01-06
NEWBIBCO LIMITED - 1999-01-06
Registered number 02989348
3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
PRIVATE LIMITED COMPANY incorporated on 1994-11-11 (31 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-05-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.