Bibendum Wine Limited
Company 02218928 Liquidation
Connected board network
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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.
1
directors on the board
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 5Professional services 4Business services 2Manufacturing 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bibendum OFF Trade Limited 1 shared director
- Matthew Clark Bibendum Limited 1 shared director
- Matthew Clark Bibendum (Holdings) Limited 1 shared director
- Bibendum Group Limited 1 shared director
- C&C Management Services (UK) Limited 1 shared director
- Magners GB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02218928 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/02/1988 |
| Address | 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (2)
- Bibendum Plb Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (43)
- Evans, Richard Alistair Director · appointed 2024
- C&C Management Services Limited Corporate-secretary · appointed 2018
- Catto, Jonathan Former Director · appointed 2024 · resigned 2025
- Mcgloin, Mark Former Director · appointed 2024 · resigned 2026
- Kowszun, James Stephen Peregrine Former Director · appointed 2019 · resigned 2023
- Saunders, Michael Potter Former Director · appointed 2019 · resigned 2022
- Solesbury, Jonathan Former Director · appointed 2018 · resigned 2019
- Johnston, David George Former Director · appointed 2018 · resigned 2019
- Robertson, Ewan James Former Director · appointed 2018 · resigned 2024
- Pozzi, Andrea Former Director · appointed 2018 · resigned 2019
- Jebson, Stephen Frederick Former Director · appointed 2018 · resigned 2018
- C&C Management Services (UK) Limited Former Corporate-secretary · appointed 2018 · resigned 2018
- Riley, Mark Former Director · appointed 2018 · resigned 2018
- Hunter, Diana Former Director · appointed 2016 · resigned 2018
- Aylwin, Mark Terence Former Director · appointed 2016 · resigned 2018
- Humphreys, Andrew Former Director · appointed 2016 · resigned 2017
- Collins, Ben Jasper Former Director · appointed 2013 · resigned 2016
- Farr, Simon Charles Former Director · appointed 2012 · resigned 2016
- Cochran, Fiona Ann Former Director · appointed 2011 · resigned 2016
- Papworth, Kirstie Former Director · appointed 2011 · resigned 2012
- Smyllie, Robert David Former Director · appointed 2011 · resigned 2012
- Kowszun, James Stephen Peregrine Former Director · appointed 2010 · resigned 2016
- Kowszun, James Stephen Peregrine Former Secretary · appointed 2010 · resigned 2016
- Cochrane, Richard Sutherland Former Director · appointed 2006 · resigned 2013
- Wahab, Gerard Amal Former Director · appointed 2006 · resigned 2007
- Morley, Harry Michael Charles Former Director · appointed 2006 · resigned 2007
- Young, Jeremy James Former Secretary · appointed 2006 · resigned 2010
- Vinton, Anna Marie Former Director · appointed 2002 · resigned 2007
- Bourland, Jean Former Director · appointed 2002 · resigned 2007
- Hibbert, Andrew William Former Director · appointed 2001 · resigned 2006
- Jago, Daniel Alexander Former Director · appointed 2000 · resigned 2006
- Harrison, Stephen Richard Former Director · appointed 2000 · resigned 2001
- Espenhahn, Peter Ian Former Director · appointed 1999 · resigned 2011
- Heywood Lonsdale, Thomas Norman Former Secretary · appointed 1999 · resigned 2001
- Mugridge, Nicholas John Former Secretary · appointed 1998 · resigned 1999
- Watchorn, Hugh John Former Secretary · appointed 1992 · resigned 1993
- Pethick, Jan Stephen Former Director · resigned 2001
- Cazalet, Victor Anthony Former Director · resigned 2001
- Lebus, William Oliver Former Director · resigned 2011
- Gwyn, Philip Hammond Rhys Former Director · resigned 2003
- Heywood-Lansdale, Thomas Norman Former Secretary · resigned 1992
- Arkwright, Andrew John Former Director · resigned 2007
- Collins, Benjamin Jasper Former Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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