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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
Accounts	full last accounts made up to 28 February 2022
Sector (SIC)	46342 - Wholesale of beverages
Company Register Status	active
Previous Names	Conviviality Group Limited Matthew Clark Wholesale Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 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 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 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 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 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

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

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

All Information about:

Matthew Clark Bibendum Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (8)