BIBENDUM GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BIBENDUM GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIBENDUM GROUP LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06155211. The accounts status is SMALL and accounts are next due on 30/11/2024.

BIBENDUM GROUP LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

109A REGENTS PARK ROAD
LONDON
NW1 8UR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIBENDUM PLB GROUP LIMITED (until 30/08/2019)
BIBENDUM WINE HOLDINGS LIMITED (until 08/12/2014)
FINLAW 558 LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-26 CURRENT
MR PATRICK MCMAHON Jan 1980 Irish Director 2022-01-19 CURRENT
MR ANDREA POZZI Jul 1971 Italian Director 2022-01-19 CURRENT
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2023-06-01 CURRENT
RIONA HEFFERNAN Jan 1980 Irish Director 2022-01-19 CURRENT
MR JAMES STEPHEN PEREGRINE KOWSZUN Jun 1968 British Director 2019-11-12 UNTIL 2022-01-19 RESIGNED
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-17 UNTIL 2019-11-12 RESIGNED
MR MICHAEL POTTER SAUNDERS Aug 1963 British Director 2007-05-25 UNTIL 2018-01-31 RESIGNED
MR MICHAEL POTTER SAUNDERS Aug 1963 British Director 2019-11-12 UNTIL 2022-01-19 RESIGNED
MR ANDREA POZZI Jul 1971 Italian Director 2018-04-06 UNTIL 2019-11-12 RESIGNED
MR STEPHEN DAVID MOSS Sep 1952 British Director 2013-09-01 UNTIL 2016-05-20 RESIGNED
MR MARK RILEY Sep 1970 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2018-04-06 UNTIL 2022-02-23 RESIGNED
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-06 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Aug 1968 British Director 2010-03-14 UNTIL 2016-07-28 RESIGNED
MR ROGER MICHAEL GABB Nov 1938 British Director 2007-05-25 UNTIL 2016-05-20 RESIGNED
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2018-04-17 UNTIL 2019-01-29 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Director 2007-03-26 UNTIL 2016-05-20 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2016-05-20 UNTIL 2017-10-30 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Secretary 2010-03-14 UNTIL 2016-05-20 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2007-03-13 UNTIL 2007-03-26 RESIGNED
MR WILLIAM JOHN CONN Apr 1946 Australian Director 2013-06-17 UNTIL 2016-04-21 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2007-03-13 UNTIL 2007-03-26 RESIGNED
C&C MANAGEMENT SERVICES (UK) LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-09-26 RESIGNED
ANNA MARIE VINTON Nov 1947 British Director 2007-05-25 UNTIL 2016-05-20 RESIGNED
MR JEREMY JAMES YOUNG Nov 1956 British Director 2007-03-26 UNTIL 2010-11-19 RESIGNED
MR RICHARD JOSEPH WEBSTER Jun 1986 British Director 2022-01-19 UNTIL 2023-03-31 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2016-05-20 UNTIL 2018-01-31 RESIGNED
MR JIM CADDY Mar 1957 Australian Director 2012-11-30 UNTIL 2016-05-20 RESIGNED
MR PETER IAN ESPENHAHN Mar 1944 British Director 2007-05-25 UNTIL 2013-09-01 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-05-20 UNTIL 2018-03-19 RESIGNED
MR RICHARD SUTHERLAND COCHRANE Aug 1972 British Director 2010-03-14 UNTIL 2013-01-07 RESIGNED
MR SIMON CHARLES FARR Jul 1953 British Director 2007-05-25 UNTIL 2016-05-20 RESIGNED
MR ALEXANDER FISHER Dec 1955 British Director 2014-07-23 UNTIL 2016-04-22 RESIGNED
MR JEFFREY MICHAEL FREDERICKS Apr 1938 British Director 2015-01-22 UNTIL 2016-05-20 RESIGNED
AMAL GERARD WAHAB May 1955 Australian Director 2007-05-25 UNTIL 2012-11-30 RESIGNED
MR JEREMY JAMES YOUNG Nov 1956 British Secretary 2007-03-26 UNTIL 2010-03-14 RESIGNED
MR SIMON KENNETH FREDERICKS May 1966 British Director 2014-06-28 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibendum Plb (Topco) Limited 2016-04-28 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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