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Nom

Bibendum Group Limited
Adresse
109A Regents Park Road
London
NW1 8UR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06155211 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
Noms Précédents
  • Bibendum PLB Group Limited
  • Bibendum Wine Holdings Limited
  • Finlaw 558 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibendum Plb (Topco) Limited Status: Active Notified: 28/04/2016 Companies House Number: 10093821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    C&c Management Services Limited, Crumlin, Dublin 12, D12 K702, Ireland Status: Active Notified: 26/09/2018 Role: Secretary
    Heffernan, Riona London, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcgloin, Mark London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pozzi, Andrea London, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Italian
    Gabb, Roger Michael Glazeley, Bridgnorth Status: Ceased Notified: 25/05/2007 Ceased: 20/05/2016 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Mcmahon, Patrick London, England Status: Ceased Notified: 19/01/2022 Ceased: 06/06/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Robertson, Ewan James London, England Status: Ceased Notified: 01/06/2023 Ceased: 25/06/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Saunders, Michael Potter Crewe, United Kingdom Status: Ceased Notified: 25/05/2007 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bibendum OFF Trade Limited Status: Active Notified: 20/05/2016 Companies House Number: 01655729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bibendum Wine LTD | Bibendum Status: Active Notified: 06/04/2016 Companies House Number: 02218928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Wondering Wine Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 07603133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Walker & Wodehouse Wines Limited Status: Active Notified: 06/04/2016 Companies House Number: 06935947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •