Company information:
Bibendum Plb (Topco) Limited (No: 10093821)
Address: PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS99 6ZZ, ENGLAND
Status: Active
Incorporated: 31-Mar-2016
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2022 )
Current Director: RIONA HEFFERNAN ( DOB: Jan-1980 From: Jan-2022 )
Current Director: MARK MCGLOIN ( DOB: Oct-1974 From: May-2024 )
Current Director: PATRICK MCMAHON ( DOB: Jan-1980 From: Jan-2022 )
Current Director: PATRICK MCMAHON ( DOB: Jan-1980 From: Jan-2022 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: ANDREA POZZI ( DOB: Jul-1971 From: Jan-2022 )
Current Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Jun-2023 )
Current Director: MICHAEL SAUNDERS ( DOB: Aug-1963 From: Nov-2019 )
Current Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 )
Current Secretary: C&C MANAGEMENT SERVICES LIMITED ( From: Sep-2018 )
Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963 From: May-2016 To: Jan-2018 )
Resigned Director: ANDREW HUMPHREYS ( DOB: Nov-1965 From: May-2016 To: Oct-2017 )
Resigned Director: DIANA HUNTER ( DOB: Feb-1968 From: May-2016 To: Mar-2018 )
Resigned Director: DAVID GEORGE JOHNSTON ( DOB: Apr-1972 From: Apr-2018 To: Jan-2019 )
Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Aug-1968 From: Mar-2016 To: Jul-2016 )
Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Jun-1968 From: Nov-2019 To: Jan-2022 )
Resigned Director: MARK MORAN ( DOB: Apr-1960 From: Oct-2017 To: Apr-2018 )
Resigned Director: STEPHEN DAVID MOSS ( DOB: Sep-1952 From: Apr-2016 To: May-2016 )
Resigned Director: ANDREA POZZI ( DOB: Jul-1971 From: Apr-2018 To: Nov-2019 )
Resigned Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982 From: Apr-2018 To: Feb-2022 )
Resigned Director: MICHAEL POTTER SAUNDERS ( DOB: Aug-1963 From: Apr-2016 To: Jan-2018 )
Resigned Director: MICHAEL POTTER SAUNDERS ( DOB: Aug-1963 From: Nov-2019 To: Jan-2022 )
Resigned Director: JONATHAN SOLESBURY ( DOB: Jul-1965 From: Apr-2018 To: Nov-2019 )
Resigned Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986 From: Jan-2022 To: Mar-2023 )
Resigned Secretary: C&C MANAGEMENT SERVICES (UK) LIMITED ( From: Apr-2018 To: Sep-2018 )
Persons of Significant Control:
Conviviality Brands Limited, Crewe, Cheshire, CW1 6BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-20, Ceased: 2018-04-04)
C&C Holdings (Ni) Limited, 15 Dargan Road, Belfast, BT3 9LS, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-04)