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Companies/02550982

Matthew Clark Bibendum Limited

Private Limited Company · Bristol

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1990Private 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 · 0 ceased
Matthew Clark Bibendum (Holdings) 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 110214648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 63 historical
RE
Richard EvansCurrent director
Appointed 2026-06-12
+17 others
CG
Catriona Eilidh Shelia GatensCurrent director
Appointed 2026-06-12
+4 others
GK
Gillian KyleCurrent director
Appointed 2026-06-12
+3 others
RH
Riona HeffernanCurrent director
Appointed 2022-01-19 · 4 yrs · Director
+28 others
CorpC C Management Services LimitedCurrent secretary
Appointed 2018-09-26 · 8 yrs
+41 others
Show 63 historical appointments
ER
Ewan RobertsonResigned director
Resigned 2023-06-01 · 1 yr · Director
MM
Mark McgloinResigned director
Resigned 2023-06-01 · 2 yrs · Director
JK
James KowszunResigned director
Resigned 2022-01-19 · 1 yr · Director
RW
Richard WebsterResigned director
Resigned 2022-01-19 · 1 yr · Director
CS
Clara ShandResigned director
Resigned 2022-01-19 · 3 yrs · Commercial Director
AP
Andrea PozziResigned director
Resigned 2022-01-19 · 4 yrs · Managing 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
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
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 2016-01-19 · 2 yrs · Managing Director
AH
Andrew HumphreysResigned director
Resigned 2015-10-06 · 2 yrs · Director
IJ
Ian JonesResigned director
Resigned 2015-10-06 · 1 yr · Director
DH
Diana HunterResigned director
Resigned 2015-10-06 · 2 yrs · Director
AS
Andrew SmithResigned director
Resigned 2012-12-17 · Accountant
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
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
SD
Stephen DandoResigned director
Resigned 2010-10-28 · 4 yrs · Company Director
PD
Philip DuttonResigned director
Resigned 2010-10-28 · Accountant
LS
Lisa SchnorrResigned director
Resigned 2010-06-24 · Company Director
JL
James LousadaResigned director
Resigned 2010-06-24 · 2 yrs · Company Director
HG
Helen GlennieResigned director
Resigned 2009-04-03 · 1 yr · Company Director
DM
Deepak MalhotraResigned directorResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
AC
Anne ColquhounResigned secretaryResigned director
Resigned 2007-03-12 · 1 yr
DK
David KleinResigned director
Resigned 2007-03-05 · 2 yrs · Company Director
JM
Jon MoramarcoResigned director
Resigned 2006-02-21 · 1 yr · Company Director
ST
Stephen ThomsonResigned director
Resigned 2005-03-01 · 10 yrs · Director
TC
Thomas CreightonResigned director
Resigned 2005-02-16 · 1 yr · Accountant
CC
Christopher CarsonResigned director
Resigned 2005-02-16 · Company Director
JB
Judith BarrassResigned secretary
Resigned 2004-11-01 · 2 yrs
DT
Daniel TownsendResigned director
Resigned 2002-06-01 · 4 yrs · Director
NH
Nigel HodgesResigned director
Resigned 2001-03-22 · 4 yrs · Business Development Executive
RP
Richard PetersResigned director
Resigned 2000-07-24 · 5 yrs · Director
MA
Michael AderResigned director
Resigned 1996-09-18 · 4 yrs · Director
KP
Kevin PhilpResigned director
Resigned 1996-04-01 · 5 yrs · Director
PH
Peter HuntleyResigned director
Resigned 1996-01-15 · 2 yrs · Company Director
DB
David BonesResigned director
Resigned 1995-12-01 · 2 yrs · Director
HE
Hugh EtheridgeResigned director
Resigned 1995-12-01 · 5 yrs · Director
JO
James O HalleranResigned director
Resigned 1995-09-01 · 3 yrs · Company Director
AR
Andrea RuggeriResigned director
Resigned 1995-09-01 · 11 yrs · Director
CC
Charles CraneResigned director
Resigned 1991-10-23 · 3 yrs · Director
EN
Edward NiblockResigned director
Resigned 1991-10-23 · 2 yrs · Director
DF
David FisherResigned director
Resigned 1991-10-23 · 3 yrs · Director
RH
Russell HoyleResigned director
Resigned 1991-10-23 · 4 yrs · Director
DG
David GregoryResigned directorResigned secretary
Resigned 1991-10-23 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active