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Companies/01655729

Bibendum Off Trade Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
C&C Holdings(Ni)LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · No cessation recorded

Source record 6244242
Show 2 ceased records
Bibendum Plb (Topco) LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-25 · Ceased 2025-09-25

Source record 10105178
Bibendum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-20 · Ceased 2025-09-25

Source record 1635639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
WC
Wesley CrawfordCurrent director
Appointed 2026-06-12
CG
Catriona Eilidh Shelia GatensCurrent director
Appointed 2026-06-12
+4 others
RE
Richard EvansCurrent director
Appointed 2026-06-12
+17 others
CorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 7 yrs
+41 others
Show 46 historical appointments
MM
Mark McgloinResigned director
Resigned 2024-05-01 · 1 yr · Director
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
RW
Richard WebsterResigned director
Resigned 2022-01-19 · 1 yr · Director
PM
Patrick McmahonResigned director
Resigned 2022-01-19 · 2 yrs · Chief Financial Officer
AP
Andrea PozziResigned director
Resigned 2022-01-19 · 4 yrs · Managing Director
RH
Riona HeffernanResigned director
Resigned 2022-01-19 · 4 yrs · Director
JK
James Stephen Peregrine KowszunResigned director
Resigned 2019-10-14 · 4 yrs · Company Director
MS
Michael SaundersResigned director
Resigned 2019-10-14 · 2 yrs · Company Director
JS
Jonathan SolesburyResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Financial Officer
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Officer
DJ
David JohnstonResigned director
Resigned 2018-04-06 · Solicitor
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
AH
Andrew HumphreysResigned director
Resigned 2016-05-18 · 1 yr · Director
AH
Alistair HarrisonResigned director
Resigned 2016-05-18 · Director
DH
Diana HunterResigned director
Resigned 2016-05-18 · 1 yr · Director
AS
Andrew SmallmanResigned director
Resigned 2016-05-18 · 1 yr · Director
JK
James KowszunResigned director
Resigned 2014-10-28 · 1 yr · Company Director
RW
Robin WatersResigned director
Resigned 2013-03-01 · 1 yr · Financial Director
JB
James BurstonResigned director
Resigned 2013-03-01 · 1 yr · Strategic Director
MA
Margaret AllenResigned director
Resigned 2011-02-01 · 3 yrs · Consultant
HM
Helen MundayResigned director
Resigned 2010-09-01 · 2 yrs · Marketing Director
DC
David CartwrightResigned director
Resigned 2010-09-01 · 1 yr · Wine Importer
PD
Peter DarbyshireResigned director
Resigned 2007-09-01 · 7 yrs · Managing Director
JO
John OsborneResigned director
Resigned 2007-09-01 · 9 yrs · Wine Importer
MV
Michael VealeResigned director
Resigned 2005-10-01 · 1 yr · Financial Director
PB
Peter BisleyResigned director
Resigned 2004-09-01 · 6 yrs · Sales Director
SW
Stephen WalderResigned director
Resigned 2004-03-01 · 10 yrs · Q A Director
PC
Peter CrameriResigned director
Resigned 2001-04-01 · 2 yrs · Director
JN
Jonathan NewtonResigned director
Resigned 2001-04-01 · 16 yrs · Director
BB
Bruce BarracloughResigned director
Resigned 2000-09-01 · 7 yrs · Director
JH
John HootonResigned director
Resigned 1997-11-05 · 3 yrs · Company Director
SF
Simon FredericksResigned secretaryResigned director
Resigned 1997-02-21 · 17 yrs · Deputy Managing Director
ED
Edward DippleResigned directorResigned secretary
Resigned 1993-02-01 · 4 yrs · Financial Director
JF
Janet FredericksResigned director
Resigned 1991-12-29 · 22 yrs · Company Director
JC
John CrossonResigned director
Resigned 1991-12-29 · 5 yrs · Business Consultant
JS
John SmithResigned director
Resigned 1991-12-29 · 17 yrs · Managing Director
RH
Rosemary HarrisResigned director
Resigned 1991-12-29 · 12 yrs · Company Director
JF
Jeffrey FredericksResigned director
Resigned 1991-12-29 · 22 yrs · Chairman
DM
David MccordResigned director
Resigned 1991-12-29 · 14 yrs · Commercial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active