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Companies/10093821

Bibendum Plb (Topco) Limited

Private Limited Company · Bristol

LiquidationUnited KingdomIncorporated 2016Private 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 · 1 ceased
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 3405952
Show 1 ceased record
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 4654191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RE
Richard EvansCurrent director
Appointed 2025-04-11 · 1 yr · Company Director
+17 others
Appointed 2018-09-26 · 7 yrs
+41 others
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
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