1
DELYN DISTRIBUTORS LIMITED - 1986-11-17
Salters Lane, Sedgefield, County Durham, United KingdomDissolved corporate (4 parents)
Officer
2001-04-01 ~ 2004-06-15IIF 29 - director → ME
2
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
MHL SUPPORT LIMITED - 2010-10-15
MHL SUPPORT PLC - 2006-12-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2007-11-20 ~ 2011-12-31IIF 26 - director → ME
3
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Officer
2004-11-01 ~ 2006-12-31IIF 12 - director → ME
4
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, CheshireCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 19 - director → ME
5
SANDON SHIPPING LIMITED - 2008-04-21
BIBBY OFFSHORE LIMITED - 2003-07-29
BIBBY OFFSHORE (QATAR) LIMITED - 2001-10-23
BIBBY OFFSHORE (ABU DHABI) LIMITED - 1995-03-10
CHANCEURBAN LIMITED - 1992-04-15
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 14 - director → ME
6
DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 18 - director → ME
7
BIBBY LINE LIMITED - 2007-12-27
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2004-06-17 ~ 2010-10-01IIF 5 - director → ME
8
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
4,093,000 GBP2021-01-01 ~ 2021-12-31
Officer
2008-01-01 ~ 2011-12-31IIF 8 - director → ME
9
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
81,181 GBP2021-01-01 ~ 2021-12-31
Officer
2004-11-01 ~ 2010-10-15IIF 2 - director → ME
10
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
11,174,746 GBP2021-12-31
Officer
2004-11-01 ~ 2010-10-15IIF 1 - director → ME
11
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 25 - director → ME
12
BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, CreweCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 21 - director → ME
13
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-04-15IIF 24 - director → ME
14
BIBBY MARINE SERVICES LIMITED - 2015-11-24
BIBBY MARINOR LIMITED - 2005-10-19
BIBBY (MARINOR) LIMITED - 1993-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 23 - director → ME
15
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 13 - director → ME
16
REVER OFFSHORE UK LIMITED - 2021-01-21
BIBBY OFFSHORE LIMITED - 2018-11-30
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-11-01 ~ 2010-07-01IIF 6 - director → ME
17
BARTON (TROUBADOUR) LIMITED - 2000-11-14
SINORD 49 LIMITED - 1991-12-03
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 20 - director → ME
18
ENCRAFT 2003 LIMITED - 2006-05-02
Brandon House, William Street, Leamington Spa, Warwickshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
138,434 GBP2018-10-31
Officer
2003-12-05 ~ 2017-10-04IIF 28 - director → ME
19
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomCorporate (7 parents)
Cash at bank and in hand (Company account)
727,000 GBP2022-12-31
Officer
2008-10-23 ~ 2011-12-31IIF 4 - director → ME
20
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,833 GBP2023-12-31
Officer
2007-08-06 ~ 2011-12-31IIF 7 - director → ME
21
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 11 - director → ME
22
HUSKISSON POOL PARTNER LIMITED - 1995-10-23
SINORD 79 LIMITED - 1995-03-21
1 Park Row, LeedsCorporate (3 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 16 - director → ME
23
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
C/o Frp Advisory Trading Limited, Apex 3, EdinburghCorporate (7 parents)
Officer
2001-04-01 ~ 2004-06-15IIF 30 - director → ME
24
105 Duke Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2010-10-15IIF 3 - director → ME
25
INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, LondonDissolved corporate (5 parents)
Officer
2004-11-01 ~ 2008-10-01IIF 17 - director → ME
26
TENNECO PACKAGING (CAERPHILLY) LIMITED - 1999-12-29
DELYN PACKAGING LIMITED - 1996-12-03
DELYN PLASTICS LIMITED - 1991-03-28
DELYN PAPER MILLS LIMITED - 1988-03-22
Salters Lane, Sedgefield, County Durham, United KingdomDissolved corporate (4 parents)
Officer
2001-04-01 ~ 2004-06-15IIF 32 - director → ME
27
TENNECO PACKAGING (FILMS) LIMITED - 1999-12-29
CALENDERED PLASTICS LIMITED - 1996-12-03
DELYN CARTONS LIMITED - 1988-03-22
4385, 00973825 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2001-04-01 ~ 2004-06-15IIF 31 - director → ME
28
BIBBY FREIGHTERS LIMITED - 2018-11-30
1 Park Row, Leeds, United KingdomDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 15 - director → ME
29
BIBBY OFFSHORE HOLDINGS LIMITED - 2018-12-04
1 Park Row, LeedsCorporate (3 parents, 1 offspring)
Officer
2010-03-12 ~ 2011-02-21IIF 9 - director → ME
30
EXPANDORDER LIMITED - 1991-10-30
1 Park Row, LeedsCorporate (3 parents)
Officer
2004-11-01 ~ 2008-01-01IIF 22 - director → ME
31
Stamford Maritime Limited, The French Quarter 114 High Street, Southampton, HampshireDissolved corporate (1 parent)
Profit/Loss (Company account)
171,112 GBP2016-04-01 ~ 2017-03-31
Officer
2014-02-05 ~ 2018-12-13IIF 27 - director → ME