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Company · London Liquidation

Bibendum Group Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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

Network

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

Who leads it

Previous officers 33

  1. Mark Mcgloin 2024-2026 Director View profile
  2. Ewan James Robertson 2023-2024 Director View profile
  3. Riona Heffernan 2022-2025 Director View profile
  4. Andrea Pozzi 2022-2025 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 2019-2022 Director View profile
  8. Jonathan Solesbury 2018-2019 Director View profile
  9. David George Johnston 2018-2019 Director View profile
  10. Stephen Frederick Jebson 2018-2018 Director View profile
  11. Mark Riley 2018-2018 Director View profile
  12. Diana Hunter 2016-2018 Director View profile
  13. Mark Terence Aylwin 2016-2018 Director View profile
  14. Andrew Humphreys 2016-2017 Director View profile
  15. Jeffrey Michael Fredericks 2015-2016 Director View profile
  16. Alexander Fisher 2014-2016 Director View profile
  17. Simon Kenneth Fredericks 2014-2015 Director View profile
  18. Stephen David Moss 2013-2016 Director View profile
  19. William John Conn 2013-2016 Director View profile
  20. Jim Caddy 2012-2016 Director View profile
  21. Richard Sutherland Cochrane 2010-2013 Director View profile
  22. James Stephen Peregrine Kowszun 2010-2016 Director View profile
  23. Peter Ian Espenhahn 2007-2013 Director View profile
  24. Simon Charles Farr 2007-2016 Director View profile
  25. Michael Potter Saunders 2007-2022 Director View profile
  26. Anna Marie Vinton 2007-2016 Director View profile
  27. Roger Michael Gabb 2007-2016 Director View profile
  28. Amal Gerard Wahab 2007-2012 Director View profile
  29. Harry Michael Charles Morley 2007-2016 Director View profile
  30. Filex Nominees Limited 2007-2007 Corporate-director View profile
  31. C&C Management Services (UK) Limited 2018-2018 Corporate-secretary View profile
  32. James Stephen Peregrine Kowszun 2010-2016 Secretary View profile
  33. Jeremy James Young 2007-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
13/03/2007
Registered office
London
Previous names
Bibendum PLB Group Limited (until 30/08/2019)
Bibendum Wine Holdings Limited (until 08/12/2014)
Finlaw 558 Limited (until 02/04/2007)

Ownership

Owned by (1) 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 Group Limited is controlled by Bibendum PLB (Topco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 · source: Companies House PSC register
  2. Bibendum PLB (Topco) Limited is controlled by C & C Holdings (NI) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 · 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

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

Record details
Company number
06155211
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/11/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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