Bibendum Wine Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBibendum Plb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 153268260People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalCorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 8 yrs
Show 50 historical appointments
MM
Mark McgloinResigned director
Resigned 2024-06-25 · 1 yr · None
JC
Jonathan CattoResigned director
Resigned 2024-06-25 · Company Director
JK
James Stephen Peregrine KowszunResigned director
Resigned 2019-11-12 · 4 yrs · Company Director
MS
Michael SaundersResigned 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
ER
Ewan RobertsonResigned director
Resigned 2018-04-06 · 6 yrs · Commercial & Operations Finance Director
AP
Andrea PozziResigned director
Resigned 2018-04-06 · 1 yr · Group Chief Operating Officer
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
BC
Ben CollinsResigned director
Resigned 2013-11-27 · 2 yrs · Company Director
SF
Simon FarrResigned director
Resigned 2012-02-22 · 4 yrs · Director
FC
Fiona CochranResigned director
Resigned 2011-08-25 · 4 yrs · Company Director
KP
Kirstie PapworthResigned director
Resigned 2011-08-01 · 1 yr · Director
RS
Robert SmyllieResigned director
Resigned 2011-07-19 · 1 yr · Company Director
JK
James KowszunResigned secretary
Resigned 2010-03-14 · 6 yrs
JK
James KowszunResigned director
Resigned 2010-03-14 · 6 yrs · Chartered Accountant
RC
Richard CochraneResigned director
Resigned 2006-11-18 · 6 yrs · Director
GW
Gerard WahabResigned director
Resigned 2006-05-25 · 1 yr · Consultant
HM
Harry MorleyResigned director
Resigned 2006-05-25 · 1 yr · Company Director
JY
Resigned 2006-02-24 · 4 yrs · Director
JB
Jean BourlandResigned director
Resigned 2002-07-17 · 4 yrs · Consultant
AV
Anna VintonResigned director
Resigned 2002-07-17 · 4 yrs · Company Director
AH
Resigned 2001-08-02 · 4 yrs · Director Chartered Accountant
SH
Stephen HarrisonResigned director
Resigned 2000-06-20 · 1 yr · Operations Director
DJ
Daniel JagoResigned director
Resigned 2000-06-20 · 5 yrs · Joint Managing Director
PE
Peter EspenhahnResigned director
Resigned 1999-09-13 · 11 yrs · Consultant
TH
Resigned 1999-05-14 · 2 yrs · Managing Director
NM
Resigned 1998-09-17 · Finance Director
HW
Resigned 1992-02-11 · 1 yr · Chartered Accountant
WL
William LebusResigned director
Resigned 1991-08-03 · 19 yrs · Wine Merchant
BC
Benjamin CollinsResigned director
Resigned 1991-08-03 · 19 yrs · Wine Merchant
TH
Thomas Heywood LansdaleResigned secretary
Resigned 1991-08-03
AA
Andrew ArkwrightResigned director
Resigned 1991-08-03 · 15 yrs · Company Director
JP
Jan PethickResigned director
Resigned 1991-08-03 · 9 yrs · Company Director
PG
Philip GwynResigned director
Resigned 1991-08-03 · 11 yrs · Company Director
VC
Victor CazaletResigned director
Resigned 1991-08-03 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active