MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133835. The accounts status is FULL and accounts are next due on 30/11/2024.
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133835. The accounts status is FULL and accounts are next due on 30/11/2024.
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PAVILION 2 THE PAVILIONS
BRISTOL
BS99 6ZZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATTHEW CLARK (HOLDINGS) LIMITED (until 03/05/2018)
MATTHEW CLARK (HOLDINGS) LIMITED (until 03/05/2018)
DUBWATH LIMITED (until 15/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIONA HEFFERNAN | Jan 1980 | Irish | Director | 2022-01-19 | CURRENT |
C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
MARK MCGLOIN | Oct 1974 | Irish | Director | 2023-06-01 | CURRENT |
MR PATRICK MCMAHON | Jan 1980 | Irish | Director | 2020-07-23 | CURRENT |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2022-01-19 | CURRENT |
MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2023-06-01 | CURRENT |
MR EWAN ROBERTSON | Apr 1982 | British | Director | 2018-04-17 UNTIL 2022-02-23 | RESIGNED |
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2020-03-25 UNTIL 2020-07-23 | RESIGNED |
DAVID KLEIN | Oct 1963 | American | Director | 2007-04-11 UNTIL 2009-04-03 | RESIGNED |
MR ROBERT JOHN RATCLIFFE | Nov 1957 | British | Director | 2014-01-27 UNTIL 2014-07-18 | RESIGNED |
MR ANDREW PETER SMITH | Oct 1974 | British | Director | 2013-12-16 UNTIL 2014-07-18 | RESIGNED |
LISA MARIE SCHNORR | Jul 1965 | American | Director | 2010-06-28 UNTIL 2011-01-31 | RESIGNED |
MR ANDREW PETER SMITH | Oct 1974 | British | Director | 2012-12-17 UNTIL 2013-02-20 | RESIGNED |
MR ANDREA POZZI | Jul 1971 | Italian | Director | 2018-04-04 UNTIL 2019-11-12 | RESIGNED |
MR NEIL TRUELOVE | Aug 1958 | British | Director | 2011-05-24 UNTIL 2012-12-17 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2007-03-01 UNTIL 2010-11-01 | RESIGNED |
MS HEIDI SUSAN PETROFF | Dec 1981 | Australian | Director | 2013-02-20 UNTIL 2014-01-23 | RESIGNED |
DR JONATHAN DAVID PAVELEY | Oct 1963 | British | Director | 2007-04-11 UNTIL 2010-03-01 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-04 | RESIGNED |
MR PAUL MICHAEL SCHAAFSMA | Feb 1973 | British | Director | 2012-09-24 UNTIL 2015-10-06 | RESIGNED |
MR RICHARD JOSEPH WEBSTER | Jun 1986 | British | Director | 2022-01-19 UNTIL 2023-03-31 | RESIGNED |
MRS MADELEINE SUZANNE MUSSELWHITE | Secretary | 2011-01-31 UNTIL 2011-06-24 | RESIGNED | ||
MR DEEPAK KUMAR MALHOTRA | Nov 1969 | Secretary | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
MRS ANNE THERESE COLQUHOUN | Dec 1951 | British | Secretary | 2007-03-01 UNTIL 2008-03-31 | RESIGNED |
MRS ESTHER CLOTHIER | Secretary | 2011-06-24 UNTIL 2012-09-30 | RESIGNED | ||
MR EDWARD MICHAEL BASHFORTH | Secretary | 2012-09-30 UNTIL 2015-10-06 | RESIGNED | ||
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2011-01-31 UNTIL 2011-05-24 | RESIGNED |
C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-17 UNTIL 2018-09-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2007-03-01 | RESIGNED | ||
MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2015-10-06 UNTIL 2017-10-30 | RESIGNED |
MR MARTIN GERALD GRISMAN | Jun 1956 | British | Director | 2019-11-12 UNTIL 2022-01-19 | RESIGNED |
MR STEVEN LEE GORST | Sep 1973 | Canadian | Director | 2014-01-23 UNTIL 2015-10-06 | RESIGNED |
MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-06-28 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2010-11-01 UNTIL 2011-01-31 | RESIGNED | |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2007-04-11 UNTIL 2015-10-06 | RESIGNED |
MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2007-03-01 UNTIL 2010-06-28 | RESIGNED |
MR JONATHAN SOLESBURY | Jul 1965 | British | Director | 2018-04-04 UNTIL 2019-11-12 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2011-01-31 UNTIL 2015-10-06 | RESIGNED |
MR MARK AYLWIN | Jul 1963 | British | Director | 2016-01-19 UNTIL 2018-01-31 | RESIGNED |
MS DIANA HUNTER | Feb 1968 | British | Director | 2015-10-06 UNTIL 2018-03-19 | RESIGNED |
MR DAVID GEORGE JOHNSTON | Apr 1972 | Irish | Director | 2018-04-17 UNTIL 2019-01-29 | RESIGNED |
MR JOHN HEALY | Mar 1957 | British | Director | 2011-05-23 UNTIL 2015-10-06 | RESIGNED |
MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2010-06-28 UNTIL 2012-09-05 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2010-03-01 UNTIL 2011-05-23 | RESIGNED |
MR JOEL CHASE THICKINS | May 1978 | American | Director | 2013-02-20 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&C Holdings (Ni) Limited | 2018-04-04 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Conviviality Brands Limited | 2016-04-06 - 2018-04-04 | Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |