Website & contact details
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- The site of this company’s group or brand.
Bibendum Off Trade Limited
- Incorporated
- 2 August 1982 (44 years)
- Previously known as
- PLB Group Ltd. (until 30 August 2019)Private Liquor Brands Limited (until 16 May 2002)Private Liquor Brands (O (until 30 September 1986)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Dan Morrissey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 St Martin’s Le GrandSt. Martin's Le GrandLondonEC1A 4EN
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Morrissey, Dan
Director · Appointed 19 October 2026
Irish
Born April 1993 (33)
Director · Appointed 12 June 2026
British
Born March 1974 (52)
Director · Appointed 12 June 2026
British
Born February 1991 (35)
Corporate Secretary · Appointed 26 September 2018
Officer history (49 former)
19 October 2026
Appointed Morrissey, Dan as Director
19 October 2026
Resigned Crawford, Wesley as Director
17 June 2026
Resigned Heffernan, Riona as Director
12 June 2026
12 June 2026
12 June 2026
Appointed Crawford, Wesley as Director
11 June 2026
26 March 2026
Resigned Mcgloin, Mark as Director
25 June 2024
6 June 2024
1 May 2024
Appointed Mcgloin, Mark as Director
30 November 2023
1 June 2023
31 March 2023
23 February 2022
19 January 2022
19 January 2022
Appointed Heffernan, Riona as Director
19 January 2022
19 January 2022
19 January 2022
12 March 2020
14 October 2019
14 October 2019
14 October 2019
14 October 2019
14 October 2019
29 January 2019
26 September 2018
26 September 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
6 April 2018
19 March 2018
31 January 2018
31 January 2018
30 October 2017
30 October 2017
30 June 2017
Resigned Osborne, John as Director
30 June 2017
Resigned Newton, Jonathan Charles Maxwell as Director
4 November 2016
28 July 2016
18 May 2016
18 May 2016
18 May 2016
18 May 2016
18 May 2016
28 October 2014
28 October 2014
Resigned Fredericks, Janet Mary as Director
28 October 2014
Resigned Waters, Robin Clare as Director
28 October 2014
Resigned Darbyshire, Peter Michael as Director
28 October 2014
28 October 2014
Resigned Fredericks, Simon Kenneth as Secretary
28 October 2014
28 October 2014
Resigned Fredericks, Simon Kenneth as Director
28 October 2014
6 October 2014
Resigned Burston, James Alan as Director
31 August 2014
Resigned Walder, Stephen John as Director
1 March 2013
Appointed Waters, Robin Clare as Director
1 March 2013
Appointed Burston, James Alan as Director
28 February 2013
Resigned Munday, Helen Sarah as Director
30 July 2012
31 August 2011
Resigned Bisley, Peter James as Director
1 February 2011
1 September 2010
Appointed Munday, Helen Sarah as Director
1 September 2010
1 November 2009
31 August 2008
1 September 2007
Appointed Osborne, John as Director
1 September 2007
Appointed Darbyshire, Peter Michael as Director
22 December 2006
27 April 2006
Resigned Mccord, David John as Director
1 October 2005
1 September 2004
Appointed Bisley, Peter James as Director
1 March 2004
Appointed Walder, Stephen John as Director
31 January 2004
20 October 2003
Resigned Crameri, Peter Francis as Director
1 September 2001
1 April 2001
Appointed Newton, Jonathan Charles Maxwell as Director
1 April 2001
Appointed Crameri, Peter Francis as Director
1 September 2000
5 November 1997
21 February 1997
Appointed Fredericks, Simon Kenneth as Secretary
21 February 1997
Resigned Crosson, John A as Director
21 February 1997
Resigned Dipple, Edward Alec as Secretary
21 February 1997
Resigned Dipple, Edward Alec as Director
1 February 1993
Appointed Fredericks, Simon Kenneth as Director
1 February 1993
Appointed Dipple, Edward Alec as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni022259
Former controllers (2)
25 September 2025
Ceased Bibendum PLB (Topco) Limited — Owns 75–100% of shares
25 September 2025
Ceased Bibendum Group Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bibendum Off Trade Limited This company Owns 75–100% of shares
C&C IP UK Limited Owns 75–100% of shares
C&C Management Services (UK) Limited Owns 75–100% of shares
Magners GB Limited Owns 75–100% of shares
Matthew Clark Bibendum (Holdings) Limited Owns 75–100% of shares
Matthew Clark Bibendum Limited Owns 75–100% of shares
Tennent Caledonian Breweries UK Limited Owns 75–100% of shares
Tennent's NI Limited Owns 75–100% of shares
Filings 290
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 28 February 2026 | ||
| 19 October 2026 | Appointment of a director | |||
| 19 October 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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