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All Information about:

                        
Name

Bibendum OFF Trade Limited

Address
109A Regents Park Road
London
NW1 8UR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company No. 01655729 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)46170 - Agents involved in the sale of food, beverages and tobacco
Company Register Statusactive
Previous Names
  • PLB Group LTD.
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibendum Group Limited Status: Active Notified: 20/05/2016 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
  • Officers (8)

    Source: Companies House
    C&c Management Services Limited, Crumlin, Dublin 12, D12 K702, Ireland Status: Active Notified: 26/09/2018 Role: Secretary
    Heffernan, Riona London, England Status: Active Notified: 19/01/2022 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kowszun, James Stephen Peregrine London, England Status: Active Notified: 14/10/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgloin, Mark London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pozzi, Andrea London, 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 London, 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 London, 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 London, England Status: Ceased Notified: 14/10/2019 Ceased: 19/01/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB PLB Wines Limited Status: Active Notified: 06/04/2016 Companies House Number: 04501275 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 The Real Rose Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05973448 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 West Country Beverages Limited Status: Active Notified: 06/04/2016 Companies House Number: 04501309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors