Bibendum Plb (Topco) Limited
Private Limited Company · Bristol
LiquidationUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedC&C Holdings (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-04 · No cessation recorded
Source record 3405952Show 1 ceased record
Conviviality Brands 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 2018-04-04
Source record 4654191People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 7 yrs
Show 18 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 · 3 yrs · Managing Director
RH
Riona HeffernanResigned director
Resigned 2022-01-19 · 3 yrs · Director
MS
Michael SaundersResigned director
Resigned 2019-11-12 · 2 yrs · Company Director
JK
James Stephen Peregrine KowszunResigned director
Resigned 2019-11-12 · 2 yrs · Company Director
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
JS
Jonathan SolesburyResigned director
Resigned 2018-04-04 · 1 yr · Group Chief Financial Officer
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
AH
Andrew HumphreysResigned director
Resigned 2016-05-18 · 1 yr · Director
DH
Diana HunterResigned director
Resigned 2016-05-18 · 1 yr · Director
MS
Michael SaundersResigned director
Resigned 2016-04-15 · 1 yr · Company Director
SM
Stephen MossResigned director
Resigned 2016-04-15 · Company Director
JK
James KowszunResigned director
Resigned 2016-03-31 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active