1
ALPHA PRODUCTS (BRISTOL) LIMITED
- now 00467188DELYN DISTRIBUTORS LIMITED - 1986-11-17
Salters Lane, Sedgefield, County Durham, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-04-01 ~ 2004-06-15
IIF 29 - Director → ME
2
BCAS CONSULTING LIMITED - now
CALIGULA LIMITED - 2013-09-09
MHL SUPPORT PLC - 2006-12-14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-11-20 ~ 2011-12-31
IIF 26 - Director → ME
3
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
BIBBY INTERNATIONAL SERVICES GROUP LIMITED
- 2008-08-20
03902499 1st Floor 6 New Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-11-01 ~ 2006-12-31
IIF 2 - Director → ME
4
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 5 - Director → ME
5
BIBBY BULK SHIPPING LIMITED - now
SANDON SHIPPING LIMITED
- 2008-04-21
02651091BIBBY 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, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 18 - Director → ME
6
BIBBY GAS CARRIER LIMITED
- now 02616429DETAILDEGREE LIMITED - 1991-10-31
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (21 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 4 - Director → ME
7
BRITAIN STEAMSHIP (BIBBY) HOLDINGS LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2004-06-17 ~ 2010-10-01
IIF 12 - Director → ME
8
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2008-01-01 ~ 2011-12-31
IIF 15 - Director → ME
9
BRITAIN STEAMSHIP COMPANY LIMITED(THE)
- 2008-04-21
00020535 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2004-11-01 ~ 2010-10-15
IIF 9 - Director → ME
10
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2004-11-01 ~ 2010-10-15
IIF 8 - Director → ME
11
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (21 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 7 - Director → ME
12
BIBBY POOL PARTNER LIMITED
- now 02481605BANDFILE LIMITED - 1991-05-30
Mackenzie Goldberg Johnson Limited, Scope House Weston Road, Crewe
Dissolved Corporate (22 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 6 - Director → ME
13
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2008-09-12 ~ 2009-04-15
IIF 25 - Director → ME
14
BIBBY TRADER LIMITED - now
BIBBY MARINOR LIMITED
- 2005-10-19
02822948BIBBY (MARINOR) LIMITED - 1993-09-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (22 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 24 - Director → ME
15
TRUSHELFCO (NO. 88) LIMITED - 1976-12-31
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Dissolved Corporate (21 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 3 - Director → ME
16
BOSKALIS SUBSEA SERVICES LIMITED - now
REVER OFFSHORE UK LIMITED - 2021-01-21
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2004-11-01 ~ 2010-07-01
IIF 13 - Director → ME
17
BARTON (TROUBADOUR) LIMITED - 2000-11-14
SINORD 49 LIMITED - 1991-12-03
105 Duke Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 22 - Director → ME
18
ENCRAFT 2003 LIMITED
- 2006-05-02
04937978 Brandon House, William Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (14 parents)
Officer
2003-12-05 ~ 2017-10-04
IIF 28 - Director → ME
19
SHUTTLEWORTH PLANT HIRE LIMITED - 2001-07-25
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (27 parents)
Officer
2008-10-23 ~ 2011-12-31
IIF 11 - Director → ME
20
GREENACRES GROUPS LIMITED - now
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2007-08-06 ~ 2011-12-31
IIF 14 - Director → ME
21
105 Duke Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 17 - Director → ME
22
HUSKISSON SHIPPING LIMITED
- now 03012293HUSKISSON POOL PARTNER LIMITED - 1995-10-23
SINORD 79 LIMITED - 1995-03-21
1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 20 - Director → ME
23
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - now
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
SC121847 C/o Frp Advisory Trading Limited, Apex 3, Edinburgh
In Administration Corporate (41 parents)
Officer
2001-04-01 ~ 2004-06-15
IIF 30 - Director → ME
24
105 Duke Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2004-11-01 ~ 2010-10-15
IIF 10 - Director → ME
25
MERIDIAN MARINE MANAGEMENT LIMITED
- now 03644502INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2004-11-01 ~ 2008-10-01
IIF 21 - Director → ME
26
Rodney Chambers, 40 Rodney Street, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2020-08-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
PACTIV (CAERPHILLY) LIMITED
- now 00649213TENNECO 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 Kingdom
Dissolved Corporate (26 parents)
Officer
2001-04-01 ~ 2004-06-15
IIF 32 - Director → ME
28
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, Cardiff
Active Corporate (24 parents)
Officer
2001-04-01 ~ 2004-06-15
IIF 31 - Director → ME
29
REVER OFFSHORE FREIGHTERS LIMITED - now
BIBBY FREIGHTERS LIMITED
- 2018-11-30
01139153 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 19 - Director → ME
30
REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04
07188049 1 Park Row, Leeds
Active Corporate (28 parents, 3 offsprings)
Officer
2010-03-12 ~ 2011-02-21
IIF 16 - Director → ME
31
EXPANDORDER LIMITED - 1991-10-30
1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2004-11-01 ~ 2008-01-01
IIF 23 - Director → ME
32
Stamford Maritime Limited, The French Quarter 114 High Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2018-12-13
IIF 27 - Director → ME