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Company

Bibendum OFF Trade Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bibendum OFF Trade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Mark Mcgloin 2024-2026 Director View profile
  2. Ewan James Robertson 2023-2024 Director View profile
  3. Riona Heffernan 2022-2026 Director View profile
  4. Andrea Pozzi 2022-2026 Director View profile
  5. Richard Joseph Webster 2022-2023 Director View profile
  6. Patrick Mcmahon 2022-2024 Director View profile
  7. James Stephen Peregrine Kowszun 2019-2023 Director View profile
  8. Michael Potter Saunders 2019-2022 Director View profile
  9. Jonathan Solesbury 2018-2019 Director View profile
  10. Stephen Frederick Jebson 2018-2018 Director View profile
  11. David George Johnston 2018-2019 Director View profile
  12. Mark Riley 2018-2018 Director View profile
  13. Diana Hunter 2016-2018 Director View profile
  14. Mark Terence Aylwin 2016-2018 Director View profile
  15. Alistair Stuart Harrison 2016-2016 Director View profile
  16. Andrew Donald Smallman 2016-2018 Director View profile
  17. Andrew Humphreys 2016-2017 Director View profile
  18. James Stephen Peregrine Kowszun 2014-2016 Director View profile
  19. Robin Clare Waters 2013-2014 Director View profile
  20. James Alan Burston 2013-2014 Director View profile
  21. Margaret Elizabeth Allen 2011-2014 Director View profile
  22. Helen Sarah Munday 2010-2013 Director View profile
  23. David Antony Cartwright 2010-2012 Director View profile
  24. John Osborne 2007-2017 Director View profile
  25. Peter Michael Darbyshire 2007-2014 Director View profile
  26. Michael Damian Veale 2005-2006 Director View profile
  27. Peter James Bisley 2004-2011 Director View profile
  28. Stephen John Walder 2004-2014 Director View profile
  29. Peter Francis Crameri 2001-2003 Director View profile
  30. Jonathan Charles Maxwell Newton 2001-2017 Director View profile
  31. Bruce Sinclair Barraclough 2000-2008 Director View profile
  32. John Michael Hooton 1997-2001 Director View profile
  33. Edward Alec Dipple 1993-1997 Director View profile
  34. John Edward Dudley Smith 2009 Director View profile
  35. Janet Mary Fredericks 2014 Director View profile
  36. John A Crosson 1997 Director View profile
  37. Rosemary Creighton Harris 2004 Director View profile
  38. Jeffrey Michael Fredericks 2014 Director View profile
  39. David John Mccord 2006 Director View profile
  40. C&C Management Services (UK) Limited 2018-2018 Corporate-secretary View profile
  41. Simon Kenneth Fredericks 1993-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1982

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bibendum OFF Trade Limited is controlled by C & C Holdings (NI) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25 · source: Companies House PSC register

Ultimately controlled by C & C Holdings (NI) Limited.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Manufacturing 5Professional services 4Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01655729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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