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All Information about:

                        
Name

Matthew Clark Bibendum Limited

Address
Pavilion 2 The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
VAT ID no VAT ID available
Company No. 02550982 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)46342 - Wholesale of beverages
Company Register Statusactive
Previous Names
  • Conviviality Group Limited
  • Matthew Clark Wholesale Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Matthew Clark Bibendum (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06133835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    C&c Management Services Limited, Crumlin, Dublin 12, D12 K702, Ireland Status: Active Notified: 26/09/2018 Role: Secretary
    Heffernan, Riona Bridgwater Road, Bristol, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kowszun, James Bristol Status: Active Notified: 19/01/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgloin, Mark Bridgwater Road, Bristol, England Status: Active Notified: 01/06/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcmahon, Patrick Bristol Status: Active Notified: 23/07/2020 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pozzi, Andrea Bridgwater Road, Bristol, England Status: Active Notified: 19/01/2022 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Italian
    Shand, Clara Bridgwater Road, Bristol, England Status: Active Notified: 19/01/2022 Date of Birth: 12/1984 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British
    Dando, Stephen Peter Burton-On-Trent, United Kingdom Status: Ceased Notified: 28/10/2010 Ceased: 06/10/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Ewan James Bridgwater Road, Bristol, 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

    Companies Controlled by This Company (8)

    gb-flag GB A2 Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 09771581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05421071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matthew Clark Limited Status: Active Notified: 06/04/2016 Companies House Number: 07600898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matthew Clark Wholesale Bond Limited Status: Active Notified: 06/04/2016 Companies House Number: 07600887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Matthew Clark and Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 07599939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Odyssey Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 09700361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peppermint Events LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2019 Companies House Number: 04936110 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Peppermint Events LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2019 Companies House Number: 04936110 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors