Company Information for

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS99 6ZZ,

Company Registration Number

06133835

Private Limited Company

Active

About Matthew Clark Bibendum (holdings) Ltd

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED was founded on 2007-03-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Matthew Clark Bibendum (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Legal Registered Office

PAVILION 2 THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS99 6ZZ
Other companies in GU3

Previous Names

MATTHEW CLARK (HOLDINGS) LIMITED

03/05/2018

DUBWATH LIMITED

15/08/2007

Filing Information

Company Number	06133835
Date formed	2007-03-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/02/2024
Account next due	30/11/2025
Latest filing return	29/03/2016
Filing return next due	26/04/2017
Type of accounts	FULL

Last Datalog update:

2025-01-05 09:27:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
C&c Management Services (uk) Limited	Company Secretary		2018-04-17
David George Johnston	Director	SOLICITOR	2018-04-17	IRELAND
Andrea Pozzi	Director	GROUP CHIEF OPERATING OFFICER	2018-04-04	SCOTLAND
Ewan Robertson	Director	COMMERCIAL & OPERATIONS FINANCE DIRECTOR	2018-04-17	SCOTLAND
Jonathan Solesbury	Director	GROUP CHIEF FINANCIAL OFFICER	2018-04-04	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Moran	Director	2017-10-30	2018-04-04
Diana Hunter	Director	2015-10-06	2018-03-19
Mark Terence Aylwin	Director	2016-01-19	2018-01-31
Andrew Humphreys	Director	2015-10-06	2017-10-30
Edward Michael Bashforth	Company Secretary	2012-09-30	2015-10-06
Edward Michael Bashforth	Director	2011-01-31	2015-10-06
Stephen Peter Dando	Director	2007-04-11	2015-10-06
Steven Lee Gorst	Director	2014-01-23	2015-10-06
John Healy	Director	2011-05-23	2015-10-06
Paul Michael Schaafsma	Director	2012-09-24	2015-10-06
Robert John Ratcliffe	Director	2014-01-27	2014-07-18
Andrew Peter Smith	Director	2013-12-16	2014-07-18
Heidi Susan Petroff	Director	2013-02-20	2014-01-23
Joel Chase Thickins	Director	2013-02-20	2014-01-23
Andrew Peter Smith	Director	2012-12-17	2013-02-20
Esther Clothier	Company Secretary	2011-06-24	2012-09-30
James David Lousada	Director	2010-06-28	2012-09-05
Madeleine Suzanne Musselwhite	Company Secretary	2011-01-31	2011-06-24
Troy Christensen	Director	2011-01-31	2011-05-24
Giles Alexander Thorley	Director	2010-03-01	2011-05-23
Deepak Kumar Malhotra	Company Secretary	2008-03-31	2011-01-31
Philip Dutton	Director	2010-11-01	2011-01-31
Lisa Marie Schnorr	Director	2010-06-28	2011-01-31
Neil David Preston	Director	2007-03-01	2010-11-01
Troy Christensen	Director	2007-03-01	2010-06-28
Helen Margaret Glennie	Director	2009-04-03	2010-06-28
Jonathan David Paveley	Director	2007-04-11	2010-03-01
David Klein	Director	2007-04-11	2009-04-03
Anne Therese Colquhoun	Company Secretary	2007-03-01	2008-03-31
Swift Incorporations Limited	Company Secretary	2007-03-01	2007-03-01

Related Directorships for C&c Management Services (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
C&c Management Services (uk) Limited	BIBENDUM PLB (TOPCO) LIMITED	Company Secretary	2018-04-17	CURRENT	2016-03-31	Active
C&c Management Services (uk) Limited	INSTIL DRINKS COMPANY LIMITED	Company Secretary	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
C&c Management Services (uk) Limited	ELASTIC PRODUCTIONS LIMITED	Company Secretary	2018-04-06	CURRENT	2005-04-11	Active - Proposal to Strike off
C&c Management Services (uk) Limited	BIBENDUM GROUP LIMITED	Company Secretary	2018-04-06	CURRENT	2007-03-13	Active
C&c Management Services (uk) Limited	BIBENDUM LIMITED	Company Secretary	2018-04-06	CURRENT	2008-05-16	Active - Proposal to Strike off
C&c Management Services (uk) Limited	CHALK FARM WINES LTD	Company Secretary	2018-04-06	CURRENT	2014-10-27	Active - Proposal to Strike off
C&c Management Services (uk) Limited	THE YORKSHIRE FINE WINES COMPANY LIMITED	Company Secretary	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
C&c Management Services (uk) Limited	THE WINE STUDIO LIMITED	Company Secretary	2018-04-06	CURRENT	1993-11-01	Active - Proposal to Strike off
C&c Management Services (uk) Limited	WEST COUNTRY BEVERAGES LIMITED	Company Secretary	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
C&c Management Services (uk) Limited	THE REAL ROSE COMPANY LIMITED	Company Secretary	2018-04-06	CURRENT	2006-10-20	Active - Proposal to Strike off
C&c Management Services (uk) Limited	VIVAS WINE LIMITED	Company Secretary	2018-04-06	CURRENT	2008-02-28	Active - Proposal to Strike off
C&c Management Services (uk) Limited	MATTHEW CLARK AND SONS LIMITED	Company Secretary	2018-04-06	CURRENT	2011-04-11	Active - Proposal to Strike off
C&c Management Services (uk) Limited	MATTHEW CLARK (SCOTLAND) LIMITED	Company Secretary	2018-04-06	CURRENT	1963-10-01	Active - Proposal to Strike off
C&c Management Services (uk) Limited	BIBENDUM WINE LIMITED	Company Secretary	2018-04-06	CURRENT	1988-02-09	Active
C&c Management Services (uk) Limited	MATTHEW CLARK BIBENDUM LIMITED	Company Secretary	2018-04-06	CURRENT	1990-10-23	Active
C&c Management Services (uk) Limited	PLB WINES LIMITED	Company Secretary	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
C&c Management Services (uk) Limited	PEPPERMINT EVENTS LIMITED	Company Secretary	2018-04-06	CURRENT	2003-10-17	Active
C&c Management Services (uk) Limited	MATTHEW CLARK LIMITED	Company Secretary	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
C&c Management Services (uk) Limited	MATTHEW CLARK WHOLESALE BOND LIMITED	Company Secretary	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
C&c Management Services (uk) Limited	ODYSSEY INTELLIGENCE LIMITED	Company Secretary	2018-04-06	CURRENT	2015-07-23	Active - Proposal to Strike off
C&c Management Services (uk) Limited	A2 CONTRACTORS LIMITED	Company Secretary	2018-04-06	CURRENT	2015-09-10	Active
C&c Management Services (uk) Limited	BIBENDUM OFF TRADE LIMITED	Company Secretary	2018-04-06	CURRENT	1982-08-02	Active
C&c Management Services (uk) Limited	MIXBURY DRINKS LIMITED	Company Secretary	2018-04-06	CURRENT	1981-11-09	Active
C&c Management Services (uk) Limited	WALKER & WODEHOUSE WINES LIMITED	Company Secretary	2018-04-06	CURRENT	2009-06-17	Active
C&c Management Services (uk) Limited	THE WONDERING WINE COMPANY LIMITED	Company Secretary	2018-04-06	CURRENT	2011-04-13	Active
C&c Management Services (uk) Limited	CATALYST-PLB BRANDS LTD	Company Secretary	2018-04-06	CURRENT	2016-12-14	Active - Proposal to Strike off

Related Directorships for David George Johnston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Johnston	C & C HOLDINGS (NI) LIMITED	Director	2018-07-11	CURRENT	1988-12-15	Active
David George Johnston	INSTIL DRINKS COMPANY LIMITED	Director	2018-04-17	CURRENT	1992-09-08	Active - Proposal to Strike off
David George Johnston	ELASTIC PRODUCTIONS LIMITED	Director	2018-04-17	CURRENT	2005-04-11	Active - Proposal to Strike off
David George Johnston	BIBENDUM GROUP LIMITED	Director	2018-04-17	CURRENT	2007-03-13	Active
David George Johnston	BIBENDUM LIMITED	Director	2018-04-17	CURRENT	2008-05-16	Active - Proposal to Strike off
David George Johnston	CHALK FARM WINES LTD	Director	2018-04-17	CURRENT	2014-10-27	Active - Proposal to Strike off
David George Johnston	BIBENDUM PLB (TOPCO) LIMITED	Director	2018-04-17	CURRENT	2016-03-31	Active
David George Johnston	THE YORKSHIRE FINE WINES COMPANY LIMITED	Director	2018-04-17	CURRENT	1992-09-08	Active - Proposal to Strike off
David George Johnston	THE WINE STUDIO LIMITED	Director	2018-04-17	CURRENT	1993-11-01	Active - Proposal to Strike off
David George Johnston	THE REAL ROSE COMPANY LIMITED	Director	2018-04-17	CURRENT	2006-10-20	Active - Proposal to Strike off
David George Johnston	VIVAS WINE LIMITED	Director	2018-04-17	CURRENT	2008-02-28	Active - Proposal to Strike off
David George Johnston	MATTHEW CLARK AND SONS LIMITED	Director	2018-04-17	CURRENT	2011-04-11	Active - Proposal to Strike off
David George Johnston	MATTHEW CLARK (SCOTLAND) LIMITED	Director	2018-04-17	CURRENT	1963-10-01	Active - Proposal to Strike off
David George Johnston	BIBENDUM WINE LIMITED	Director	2018-04-17	CURRENT	1988-02-09	Active
David George Johnston	MATTHEW CLARK BIBENDUM LIMITED	Director	2018-04-17	CURRENT	1990-10-23	Active
David George Johnston	PLB WINES LIMITED	Director	2018-04-17	CURRENT	2002-08-01	Active - Proposal to Strike off
David George Johnston	MATTHEW CLARK LIMITED	Director	2018-04-17	CURRENT	2011-04-12	Active - Proposal to Strike off
David George Johnston	MATTHEW CLARK WHOLESALE BOND LIMITED	Director	2018-04-17	CURRENT	2011-04-12	Active - Proposal to Strike off
David George Johnston	ODYSSEY INTELLIGENCE LIMITED	Director	2018-04-17	CURRENT	2015-07-23	Active - Proposal to Strike off
David George Johnston	A2 CONTRACTORS LIMITED	Director	2018-04-17	CURRENT	2015-09-10	Active
David George Johnston	MIXBURY DRINKS LIMITED	Director	2018-04-17	CURRENT	1981-11-09	Active
David George Johnston	THE WONDERING WINE COMPANY LIMITED	Director	2018-04-17	CURRENT	2011-04-13	Active
David George Johnston	CATALYST-PLB BRANDS LTD	Director	2018-04-17	CURRENT	2016-12-14	Active - Proposal to Strike off
David George Johnston	WEST COUNTRY BEVERAGES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
David George Johnston	BIBENDUM OFF TRADE LIMITED	Director	2018-04-06	CURRENT	1982-08-02	Active
David George Johnston	TENNENT CALEDONIAN BREWERIES UK LIMITED	Director	2015-07-14	CURRENT	2009-07-08	Active
David George Johnston	TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	Director	2015-06-15	CURRENT	1983-01-26	Active
David George Johnston	WALLACES EXPRESS LIMITED	Director	2015-06-15	CURRENT	2003-04-02	Active
David George Johnston	MACROCOM (1018) LIMITED	Director	2015-06-15	CURRENT	2010-06-30	Active

Related Directorships for Andrea Pozzi

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrea Pozzi	INSTIL DRINKS COMPANY LIMITED	Director	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
Andrea Pozzi	ELASTIC PRODUCTIONS LIMITED	Director	2018-04-06	CURRENT	2005-04-11	Active - Proposal to Strike off
Andrea Pozzi	BIBENDUM GROUP LIMITED	Director	2018-04-06	CURRENT	2007-03-13	Active
Andrea Pozzi	BIBENDUM LIMITED	Director	2018-04-06	CURRENT	2008-05-16	Active - Proposal to Strike off
Andrea Pozzi	CHALK FARM WINES LTD	Director	2018-04-06	CURRENT	2014-10-27	Active - Proposal to Strike off
Andrea Pozzi	THE YORKSHIRE FINE WINES COMPANY LIMITED	Director	2018-04-06	CURRENT	1992-09-08	Active - Proposal to Strike off
Andrea Pozzi	THE WINE STUDIO LIMITED	Director	2018-04-06	CURRENT	1993-11-01	Active - Proposal to Strike off
Andrea Pozzi	WEST COUNTRY BEVERAGES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Andrea Pozzi	THE REAL ROSE COMPANY LIMITED	Director	2018-04-06	CURRENT	2006-10-20	Active - Proposal to Strike off
Andrea Pozzi	VIVAS WINE LIMITED	Director	2018-04-06	CURRENT	2008-02-28	Active - Proposal to Strike off
Andrea Pozzi	MATTHEW CLARK AND SONS LIMITED	Director	2018-04-06	CURRENT	2011-04-11	Active - Proposal to Strike off
Andrea Pozzi	MATTHEW CLARK (SCOTLAND) LIMITED	Director	2018-04-06	CURRENT	1963-10-01	Active - Proposal to Strike off
Andrea Pozzi	BIBENDUM WINE LIMITED	Director	2018-04-06	CURRENT	1988-02-09	Active
Andrea Pozzi	MATTHEW CLARK BIBENDUM LIMITED	Director	2018-04-06	CURRENT	1990-10-23	Active
Andrea Pozzi	PLB WINES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Andrea Pozzi	PEPPERMINT EVENTS LIMITED	Director	2018-04-06	CURRENT	2003-10-17	Active
Andrea Pozzi	MATTHEW CLARK LIMITED	Director	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
Andrea Pozzi	MATTHEW CLARK WHOLESALE BOND LIMITED	Director	2018-04-06	CURRENT	2011-04-12	Active - Proposal to Strike off
Andrea Pozzi	ODYSSEY INTELLIGENCE LIMITED	Director	2018-04-06	CURRENT	2015-07-23	Active - Proposal to Strike off
Andrea Pozzi	A2 CONTRACTORS LIMITED	Director	2018-04-06	CURRENT	2015-09-10	Active
Andrea Pozzi	BIBENDUM OFF TRADE LIMITED	Director	2018-04-06	CURRENT	1982-08-02	Active
Andrea Pozzi	MIXBURY DRINKS LIMITED	Director	2018-04-06	CURRENT	1981-11-09	Active
Andrea Pozzi	WALKER & WODEHOUSE WINES LIMITED	Director	2018-04-06	CURRENT	2009-06-17	Active
Andrea Pozzi	THE WONDERING WINE COMPANY LIMITED	Director	2018-04-06	CURRENT	2011-04-13	Active
Andrea Pozzi	CATALYST-PLB BRANDS LTD	Director	2018-04-06	CURRENT	2016-12-14	Active - Proposal to Strike off
Andrea Pozzi	BIBENDUM PLB (TOPCO) LIMITED	Director	2018-04-04	CURRENT	2016-03-31	Active
Andrea Pozzi	BRADY P&C LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
Andrea Pozzi	AT BRADY HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
Andrea Pozzi	AT BRADY BIDCO LIMITED	Director	2017-12-06	CURRENT	2017-08-29	Active
Andrea Pozzi	THE ORCHARD PIG LTD	Director	2017-05-18	CURRENT	2007-01-05	Liquidation
Andrea Pozzi	BADABOOM LTD	Director	2017-05-02	CURRENT	2011-06-30	Active
Andrea Pozzi	TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED	Director	2016-09-05	CURRENT	1983-01-26	Active
Andrea Pozzi	WALLACES EXPRESS LIMITED	Director	2016-09-05	CURRENT	2003-04-02	Active
Andrea Pozzi	TENNENT CALEDONIAN BREWERIES UK LIMITED	Director	2016-09-05	CURRENT	2009-07-08	Active
Andrea Pozzi	MACROCOM (1018) LIMITED	Director	2016-09-05	CURRENT	2010-06-30	Active
Andrea Pozzi	MAGNERS GB LIMITED	Director	2015-02-23	CURRENT	2009-11-01	Active
Andrea Pozzi	MONURIKI DRINKS LIMITED	Director	2015-01-19	CURRENT	2011-09-27	Dissolved 2016-12-06
Andrea Pozzi	MONURIKI SALES & MARKETING LIMITED	Director	2015-01-19	CURRENT	2013-05-02	Dissolved 2016-12-06
Andrea Pozzi	GREEN LIGHT BRANDS LIMITED	Director	2015-01-19	CURRENT	2012-09-27	Dissolved 2016-12-06

Related Directorships for Jonathan Solesbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Solesbury	INSTIL DRINKS COMPANY LIMITED	Director	2018-04-17	CURRENT	1992-09-08	Active - Proposal to Strike off
Jonathan Solesbury	ELASTIC PRODUCTIONS LIMITED	Director	2018-04-17	CURRENT	2005-04-11	Active - Proposal to Strike off
Jonathan Solesbury	BIBENDUM GROUP LIMITED	Director	2018-04-17	CURRENT	2007-03-13	Active
Jonathan Solesbury	BIBENDUM LIMITED	Director	2018-04-17	CURRENT	2008-05-16	Active - Proposal to Strike off
Jonathan Solesbury	CHALK FARM WINES LTD	Director	2018-04-17	CURRENT	2014-10-27	Active - Proposal to Strike off
Jonathan Solesbury	THE YORKSHIRE FINE WINES COMPANY LIMITED	Director	2018-04-17	CURRENT	1992-09-08	Active - Proposal to Strike off
Jonathan Solesbury	THE WINE STUDIO LIMITED	Director	2018-04-17	CURRENT	1993-11-01	Active - Proposal to Strike off
Jonathan Solesbury	THE REAL ROSE COMPANY LIMITED	Director	2018-04-17	CURRENT	2006-10-20	Active - Proposal to Strike off
Jonathan Solesbury	VIVAS WINE LIMITED	Director	2018-04-17	CURRENT	2008-02-28	Active - Proposal to Strike off
Jonathan Solesbury	MATTHEW CLARK AND SONS LIMITED	Director	2018-04-17	CURRENT	2011-04-11	Active - Proposal to Strike off
Jonathan Solesbury	MATTHEW CLARK (SCOTLAND) LIMITED	Director	2018-04-17	CURRENT	1963-10-01	Active - Proposal to Strike off
Jonathan Solesbury	BIBENDUM WINE LIMITED	Director	2018-04-17	CURRENT	1988-02-09	Active
Jonathan Solesbury	MATTHEW CLARK BIBENDUM LIMITED	Director	2018-04-17	CURRENT	1990-10-23	Active
Jonathan Solesbury	PLB WINES LIMITED	Director	2018-04-17	CURRENT	2002-08-01	Active - Proposal to Strike off
Jonathan Solesbury	MATTHEW CLARK LIMITED	Director	2018-04-17	CURRENT	2011-04-12	Active - Proposal to Strike off
Jonathan Solesbury	MATTHEW CLARK WHOLESALE BOND LIMITED	Director	2018-04-17	CURRENT	2011-04-12	Active - Proposal to Strike off
Jonathan Solesbury	ODYSSEY INTELLIGENCE LIMITED	Director	2018-04-17	CURRENT	2015-07-23	Active - Proposal to Strike off
Jonathan Solesbury	A2 CONTRACTORS LIMITED	Director	2018-04-17	CURRENT	2015-09-10	Active
Jonathan Solesbury	MIXBURY DRINKS LIMITED	Director	2018-04-17	CURRENT	1981-11-09	Active
Jonathan Solesbury	THE WONDERING WINE COMPANY LIMITED	Director	2018-04-17	CURRENT	2011-04-13	Active
Jonathan Solesbury	CATALYST-PLB BRANDS LTD	Director	2018-04-17	CURRENT	2016-12-14	Active - Proposal to Strike off
Jonathan Solesbury	WEST COUNTRY BEVERAGES LIMITED	Director	2018-04-06	CURRENT	2002-08-01	Active - Proposal to Strike off
Jonathan Solesbury	PEPPERMINT EVENTS LIMITED	Director	2018-04-06	CURRENT	2003-10-17	Active
Jonathan Solesbury	BIBENDUM OFF TRADE LIMITED	Director	2018-04-06	CURRENT	1982-08-02	Active
Jonathan Solesbury	WALKER & WODEHOUSE WINES LIMITED	Director	2018-04-06	CURRENT	2009-06-17	Active
Jonathan Solesbury	BIBENDUM PLB (TOPCO) LIMITED	Director	2018-04-04	CURRENT	2016-03-31	Active