Bibby Leasing Limited
Financial leasing · Liverpool
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibby Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1642832People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalDN
Daniel Peter NieldCurrent director
Appointed 2025-08-29 · 1 yr · Company Director
SH
Stephen James HandCurrent director
Appointed 2025-08-29 · 1 yr · Company Director
CorpBibby Bros Co Management LimitedCurrent secretary
Appointed 2005-10-31 · 20 yrs
Show 28 historical appointments
SS
Stuart SandleResigned director
Resigned 2023-10-31 · Company Director
DR
Derek RyanResigned director
Resigned 2023-10-31 · 2 yrs · Managing Director
SN
Sean NevilleResigned director
Resigned 2023-10-31 · 1 yr · Company Director
RC
Richard CarterResigned director
Resigned 2020-06-01 · Company Director
IW
Ian WilkinsResigned director
Resigned 2017-12-31 · 1 yr · Company Director
IL
Ian LomasResigned director
Resigned 2014-06-02 · 3 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2008-01-01 · 4 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2005-10-31 · 2 yrs · Company Director
AD
Andrew DixonResigned director
Resigned 2005-10-31 · 8 yrs · Company Director
DR
David RobertsonResigned director
Resigned 2005-10-31 · 6 yrs · Company Director
ID
Ian DowningResigned director
Resigned 2005-10-31 · 17 yrs · Accountant
MD
Michael DeaconResigned director
Resigned 2005-10-31 · 1 yr · Company Director
MW
Resigned 2004-09-30 · 1 yr · Director
VM
Vinodka MurriaResigned director
Resigned 2004-06-22 · 1 yr · Venture Capitalist
CR
Carol RobertsResigned director
Resigned 2004-06-01 · 13 yrs · Managing Director
DB
Resigned 2004-04-29 · Finance Director
WC
William CranResigned director
Resigned 2002-03-22 · 2 yrs · Company Director
RT
Resigned 2000-12-11 · 2 yrs · Chartered Accountant
JB
John BlanchflowerResigned director
Resigned 1999-10-29 · 4 yrs · Director
CM
Christopher MarsdenResigned director
Resigned 1998-12-01 · 3 yrs · Director
AW
Adrian WardnerResigned director
Resigned 1992-02-18 · 7 yrs · Director
JS
Resigned 1992-02-18 · 4 yrs · Director
RW
Robert WadeResigned director
Resigned 1992-02-18 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active