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Nom

Bibendum PLB (Topco) Limited
Adresse
Pavilion 2 The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10093821 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB C&C Holdings (Ni) Limited Status: Active Notified: 04/04/2018 Companies House Number: Ni022259 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 Conviviality Brands Limited Status: Ceased Notified: 20/05/2016 Ceased: 04/04/2018 Companies House Number: 09750710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    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
    Mcgloin, Mark Bridgwater Road, Bristol, England Status: Active Notified: 01/05/2024 Occupation: 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
    Mcmahon, Patrick Bridgwater Road, Bristol, England Status: Ceased Notified: 19/01/2022 Ceased: 06/06/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    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
    Saunders, Michael Potter Crewe, England Status: Ceased Notified: 15/04/2016 Ceased: 31/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bibendum Group Limited Status: Active Notified: 28/04/2016 Companies House Number: 06155211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •