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Bibendum Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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 · 0 ceased
Bibendum Plb (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-28 · No cessation recorded

Source record 118317592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 38 historical
RE
Richard EvansCurrent director
Appointed 2025-04-11 · 1 yr · Company Director
+17 others
CorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 8 yrs
+41 others
Show 38 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
JS
Jonathan SolesburyResigned director
Resigned 2018-04-17 · 1 yr · Group Chief Financial Officer
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
CorpC C Management Services UK LimitedResigned secretary
Resigned 2018-04-06
MR
Mark RileyResigned director
Resigned 2018-04-06 · Operations Director
SJ
Stephen JebsonResigned director
Resigned 2018-04-06 · Buying & Insight Director
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
MA
Mark AylwinResigned director
Resigned 2016-05-20 · 1 yr · Director
AH
Andrew HumphreysResigned director
Resigned 2016-05-20 · 1 yr · Director
DH
Diana HunterResigned director
Resigned 2016-05-20 · 1 yr · Director
JF
Jeffrey FredericksResigned director
Resigned 2015-01-22 · 1 yr · Company Director
AF
Alexander FisherResigned director
Resigned 2014-07-23 · 1 yr · Company Director
SF
Simon FredericksResigned director
Resigned 2014-06-28 · Company Director
SM
Stephen MossResigned director
Resigned 2013-09-01 · 2 yrs · Director
WC
William ConnResigned director
Resigned 2013-06-17 · 2 yrs · Company Director
JC
Jim CaddyResigned director
Resigned 2012-11-30 · 3 yrs · Company Director
JK
James KowszunResigned secretary
Resigned 2010-03-14 · 6 yrs
RC
Richard CochraneResigned director
Resigned 2010-03-14 · 2 yrs · Sales Director
JK
James KowszunResigned director
Resigned 2010-03-14 · 6 yrs · Chartered Accountant
AW
Amal WahabResigned director
Resigned 2007-05-25 · 5 yrs · Consultant
RG
Roger GabbResigned director
Resigned 2007-05-25 · 8 yrs · Co Director
SF
Simon FarrResigned director
Resigned 2007-05-25 · 8 yrs · Co Director
MS
Michael SaundersResigned director
Resigned 2007-05-25 · 10 yrs · Director
PE
Peter EspenhahnResigned director
Resigned 2007-05-25 · 6 yrs · Director
AV
Anna VintonResigned director
Resigned 2007-05-25 · 8 yrs · Company Director
HM
Harry MorleyResigned director
Resigned 2007-03-26 · 9 yrs · Director
JY
Jeremy YoungResigned directorResigned secretary
Resigned 2007-03-26 · 3 yrs · Director
CorpFilex Nominees LimitedResigned director
Resigned 2007-03-13

Board profile

People with appointments
2
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active