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Companies/01971267

Bibendum Restaurant Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased
TC
Mr Thomas Gerard ConranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-21 · No cessation recorded

Source record 188214038
HC
Ms Henrietta Sophia ConranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-21 · No cessation recorded

Source record 188214039
EC
Mr Edmund Orby ConranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-21 · No cessation recorded

Source record 188213584
CB
Mr Claude Franck BosiIndividual
Shares: over 25%, up to 50%

Notified 2017-01-24 · No cessation recorded

Source record 184963306
MH
Mr Michael Paul Frederick HamlynIndividual
Shares: over 25%, up to 50%

Notified 2016-07-03 · No cessation recorded

Source record 188690737
Show 3 ceased records
GD
Mr Geoffrey Ronald DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-25 · Ceased 2025-05-21

Source record 186421457
NB
Mr Nicholas James Douglas BullIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-25 · Ceased 2025-05-21

Source record 190223375
TC
The Executors Of Sir Terence Orby ConranIndividual
Shares: over 25%, up to 50%

Notified 2016-07-03 · Ceased 2022-04-25

Source record 188690736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
ML
Mark LevyCurrent secretary
Appointed 2025-01-01 · 1 yr
EC
Edmund ConranCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+14 others
CB
Claude BosiCurrent director
Appointed 2017-01-24 · 9 yrs · Director
+11 others
MH
Michael HamlynCurrent director
Appointed 2002-06-25 · 24 yrs · Managing Director
+10 others
Show 10 historical appointments
GD
Geoffrey DaviesResigned director
Resigned 2019-09-16 · 2 yrs · Solicitor
FM
Fiona McfallResigned director
Resigned 2007-08-28 · 8 yrs · Manager
MH
Matthew HarrisResigned director
Resigned 2007-07-16 · 7 yrs · Chef
BG
Barry GillonsResigned secretary
Resigned 2006-02-07 · 18 yrs · Accountant
GW
Graham WilliamsResigned director
Resigned 1994-11-02 · 10 yrs · Restaurant Manager Restaurateu
SH
Simon HopkinsonResigned director
Resigned 1992-07-03 · 23 yrs · Chef
TC
Terence ConranResigned director
Resigned 1992-07-03 · 28 yrs · Designer And Retailer
MC
Mark ChesterResigned director
Resigned 1992-07-03 · 2 yrs · Restaurant Manager
PH
Paul HamlynResigned director
Resigned 1992-07-03 · 9 yrs · Publisher
DG
Desmond GunewardenaResigned secretary
Resigned 1992-07-03 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active