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Company Liquidation

Bibendum PLB (Topco) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  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. David George Johnston 2018-2019 Director View profile
  9. Jonathan Solesbury 2018-2019 Director View profile
  10. Diana Hunter 2016-2018 Director View profile
  11. Mark Terence Aylwin 2016-2018 Director View profile
  12. Andrew Humphreys 2016-2017 Director View profile
  13. Stephen David Moss 2016-2016 Director View profile
  14. Michael Potter Saunders 2016-2022 Director View profile
  15. James Stephen Peregrine Kowszun 2016-2016 Director View profile
  16. C&C Management Services (UK) Limited 2018-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2016

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 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 6Professional services 4Manufacturing 2Business services 1

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
10093821
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data