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Companies/06133835

Matthew Clark Bibendum (Holdings) Limited

Private Limited Company · Bristol

ActiveUnited 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 · 1 ceased
C&C Holdings (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-04 · No cessation recorded

Source record 111410979
Show 1 ceased record
Conviviality Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-04

Source record 109321950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 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 43 historical appointments
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
MM
Mark McgloinResigned director
Resigned 2023-06-01 · 2 yrs · Director
RW
Richard WebsterResigned director
Resigned 2022-01-19 · 1 yr · Director
AP
Andrea PozziResigned director
Resigned 2022-01-19 · 3 yrs · Managing Director
RH
Riona HeffernanResigned director
Resigned 2022-01-19 · 3 yrs · Director
PM
Patrick McmahonResigned director
Resigned 2020-07-23 · 3 yrs · Company Director
JS
Jonathan SolesburyResigned director
Resigned 2020-03-25 · Company Director
MG
Martin GrismanResigned director
Resigned 2019-11-12 · 2 yrs · Company Director
CorpC C Management Services UK LimitedResigned secretary
Resigned 2018-04-17
ER
Ewan RobertsonResigned director
Resigned 2018-04-17 · 3 yrs · Commercial & Operations Finance Director
DJ
David JohnstonResigned director
Resigned 2018-04-17 · Solicitor
JS
Jonathan SolesburyResigned director
Resigned 2018-04-04 · 1 yr · Group Chief Financial Officer
MM
Mark MoranResigned director
Resigned 2017-10-30 · Group Cfo
MA
Mark AylwinResigned director
Resigned 2016-01-19 · 2 yrs · Managing Director
AH
Andrew HumphreysResigned director
Resigned 2015-10-06 · 2 yrs · Director
DH
Diana HunterResigned director
Resigned 2015-10-06 · 2 yrs · Director
RR
Robert RatcliffeResigned director
Resigned 2014-01-27 · Management Consultant
SG
Steven GorstResigned director
Resigned 2014-01-23 · 1 yr · Company Director
AS
Andrew SmithResigned director
Resigned 2013-12-16 · Accountant
HP
Heidi PetroffResigned director
Resigned 2013-02-20 · Company Director
JT
Joel ThickinsResigned director
Resigned 2013-02-20 · Company Director
EB
Edward BashforthResigned secretary
Resigned 2012-09-30 · 3 yrs
PS
Paul SchaafsmaResigned director
Resigned 2012-09-24 · 3 yrs · Company Director
EC
Esther ClothierResigned secretary
Resigned 2011-06-24 · 1 yr
NT
Neil TrueloveResigned director
Resigned 2011-05-24 · 1 yr · Chief Information Officer
JH
John HealyResigned director
Resigned 2011-05-23 · 4 yrs · Company Director
MM
Madeleine MusselwhiteResigned secretary
Resigned 2011-01-31
EB
Edward BashforthResigned director
Resigned 2011-01-31 · 4 yrs · Company Secretary
TC
Troy ChristensenResigned director
Resigned 2011-01-31 · Company Director
PD
Philip DuttonResigned director
Resigned 2010-11-01 · Accountant
LS
Lisa SchnorrResigned director
Resigned 2010-06-28 · Company Director
JL
James LousadaResigned director
Resigned 2010-06-28 · 2 yrs · Company Director
GT
Giles ThorleyResigned director
Resigned 2010-03-01 · 1 yr · Company Director
HG
Helen GlennieResigned director
Resigned 2009-04-03 · 1 yr · Company Director
DM
Deepak MalhotraResigned secretary
Resigned 2008-03-31 · 2 yrs
DK
David KleinResigned director
Resigned 2007-04-11 · 1 yr · Company Director
SD
Stephen DandoResigned director
Resigned 2007-04-11 · 8 yrs · Chartered Accountant
JP
Jonathan PaveleyResigned director
Resigned 2007-04-11 · 2 yrs · Company Director
NP
Neil PrestonResigned director
Resigned 2007-03-01 · 3 yrs · Company Director
AC
Anne ColquhounResigned secretary
Resigned 2007-03-01 · 1 yr

Board profile

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