Matthew Clark Bibendum Limited

Active02550982 Private limited company
Incorporated
23 October 1990 (36 years)
Previously known as
Conviviality Group Limited (until 3 May 2018)
Matthew Clark Wholesale Limited (until 27 June 2017)
Freetraders Limited (until 30 September 1996)
Earlier: Free Traders Limited, Oval (668) Limited
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Pavilion 2 The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Bibendum Off Trade Limited, C & C Holdings (NI) Limited, Matthew Clark Bibendum (Holdings) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 12 June 2026
Also at Bibendum Off Trade Limited, Magners GB Limited, Tennent Caledonian Breweries UK Limited · more companies
British
Born February 1991 (35)
Director · Appointed 12 June 2026
Also at Tennent Caledonian Breweries UK Limited, Tennent Caledonian Breweries Wholesale Limited, Matthew Clark Bibendum (Holdings) Limited · more companies
British
Born February 1973 (53)
Heffernan, Riona
Director · Appointed 19 January 2022
Irish
Born January 1980 (46)
Corporate Secretary · Appointed 26 September 2018
Also at Bibendum Off Trade Limited, C & C Holdings (NI) Limited, Matthew Clark Bibendum (Holdings) Limited · more companies
Officer history (63 former)
12 June 2026
Appointed Gatens, Catriona Eilidh Shelia as Director
12 June 2026
Appointed Kyle, Gillian as Director
12 June 2026
Appointed Evans, Richard Alistair as Director
11 June 2026
Resigned Pozzi, Andrea as Director
26 March 2026
Resigned Mcgloin, Mark as Director
28 February 2025
Resigned Shand, Clara as Director
25 June 2024
Resigned Robertson, Ewan James as Director
6 June 2024
Resigned Mcmahon, Patrick as Director
30 November 2023
Resigned Kowszun, James as Director
1 June 2023
Appointed Mcgloin, Mark as Director
1 June 2023
Appointed Robertson, Ewan James as Director
31 March 2023
Resigned Webster, Richard Joseph as Director
23 February 2022
Resigned Robertson, Ewan James as Director
19 January 2022
Appointed Shand, Clara as Director
19 January 2022
Appointed Kowszun, James as Director
19 January 2022
Appointed Pozzi, Andrea as Director
19 January 2022
Appointed Heffernan, Riona as Director
19 January 2022
Appointed Webster, Richard Joseph as Director
19 January 2022
Resigned Grisman, Martin Gerald as Director
23 July 2020
Appointed Mcmahon, Patrick as Director
23 July 2020
Resigned Solesbury, Jonathan as Director
25 March 2020
Appointed Solesbury, Jonathan as Director
12 November 2019
Appointed Grisman, Martin Gerald as Director
12 November 2019
Resigned Solesbury, Jonathan as Director
12 November 2019
Resigned Pozzi, Andrea as Director
29 January 2019
Resigned Johnston, David George as Director
26 September 2018
Appointed C&C Management Services Limited as Corporate Secretary
26 September 2018
Resigned C&C Management Services (UK) Limited as Corporate Secretary
17 April 2018
Appointed Johnston, David George as Director
17 April 2018
Appointed Solesbury, Jonathan as Director
17 April 2018
Resigned Jebson, Stephen as Director
17 April 2018
Resigned Riley, Mark as Director
6 April 2018
Appointed C&C Management Services (UK) Limited as Corporate Secretary
6 April 2018
Appointed Jebson, Stephen as Director
6 April 2018
Appointed Robertson, Ewan James as Director
6 April 2018
Appointed Riley, Mark as Director
6 April 2018
Resigned Moran, Mark as Director
6 April 2018
Appointed Pozzi, Andrea as Director
19 March 2018
Resigned Hunter, Diana as Director
31 January 2018
Resigned Aylwin, Mark Terence as Director
30 October 2017
Appointed Moran, Mark as Director
30 October 2017
Resigned Humphreys, Andrew as Director
29 May 2017
Resigned Jones, Ian Martin Woodfine as Director
19 January 2016
Appointed Aylwin, Mark Terence as Director
4 January 2016
Resigned Thomson, Stephen as Director
6 October 2015
Appointed Humphreys, Andrew as Director
6 October 2015
Appointed Hunter, Diana as Director
6 October 2015
Appointed Jones, Ian Martin Woodfine as Director
6 October 2015
Resigned Bashforth, Edward Michael as Director
6 October 2015
Resigned Bashforth, Edward Michael as Secretary
6 October 2015
Resigned Dando, Stephen Peter as Director
6 October 2015
Resigned Schaafsma, Paul Michael as Director
6 October 2015
Resigned Grisman, Martin Gerald as Director
20 February 2013
Resigned Smith, Andrew Peter as Director
17 December 2012
Appointed Smith, Andrew Peter as Director
17 December 2012
Resigned Truelove, Neil as Director
30 September 2012
Resigned Clothier, Esther as Secretary
30 September 2012
Appointed Bashforth, Edward Michael as Secretary
24 September 2012
Appointed Schaafsma, Paul Michael as Director
5 September 2012
Resigned Lousada, James David as Director
24 June 2011
Appointed Clothier, Esther as Secretary
24 June 2011
Resigned Musselwhite, Madeleine Suzanne as Secretary
24 May 2011
Appointed Truelove, Neil as Director
24 May 2011
Resigned Christensen, Troy as Director
31 January 2011
Appointed Bashforth, Edward Michael as Director
31 January 2011
Resigned Dutton, Philip as Director
31 January 2011
Resigned Schnorr, Lisa Marie as Director
31 January 2011
Appointed Musselwhite, Madeleine Suzanne as Secretary
31 January 2011
Appointed Christensen, Troy as Director
31 January 2011
Resigned Malhotra, Deepak Kumar as Secretary
28 October 2010
Appointed Dando, Stephen Peter as Director
28 October 2010
Appointed Dutton, Philip as Director
24 June 2010
Appointed Schnorr, Lisa Marie as Director
24 June 2010
Appointed Lousada, James David as Director
24 June 2010
Resigned Glennie, Helen Margaret as Director
24 June 2010
Resigned Christensen, Troy as Director
24 June 2010
Resigned Malhotra, Deepak Kumar as Director
3 April 2009
Resigned Klein, David as Director
3 April 2009
Appointed Glennie, Helen Margaret as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Secretary
31 March 2008
Appointed Malhotra, Deepak Kumar as Secretary
31 March 2008
Appointed Malhotra, Deepak Kumar as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Director
6 April 2007
Resigned Townsend, Daniel Warwick as Director
23 March 2007
Resigned Ruggeri, Andrea Aldo as Director
12 March 2007
Appointed Colquhoun, Anne Therese as Secretary
11 March 2007
Resigned Barrass, Judith Heather as Secretary
5 March 2007
Appointed Klein, David as Director
1 March 2007
Resigned Moramarco, Jon as Director
8 September 2006
Resigned Creighton, Thomas Hugh as Director
8 September 2006
Appointed Christensen, Troy as Director
21 February 2006
Appointed Moramarco, Jon as Director
16 December 2005
Resigned Carson, Christopher as Director
1 November 2005
Resigned Peters, Richard David as Director
29 April 2005
Resigned Hodges, Nigel Ian as Director
13 April 2005
Appointed Grisman, Martin Gerald as Director
1 March 2005
Appointed Thomson, Stephen as Director
16 February 2005
Appointed Carson, Christopher as Director
16 February 2005
Appointed Creighton, Thomas Hugh as Director
1 November 2004
Appointed Barrass, Judith Heather as Secretary
1 November 2004
Resigned Colquhoun, Anne Therese as Secretary
1 June 2002
Appointed Townsend, Daniel Warwick as Director
6 July 2001
Resigned Philp, Kevin James as Director
22 March 2001
Appointed Hodges, Nigel Ian as Director
22 March 2001
Resigned Etheridge, Hugh Charles as Director
8 November 2000
Resigned Ader, Michael Simon as Director
24 July 2000
Appointed Peters, Richard David as Director
30 September 1998
Resigned O'Halleran, James William as Director
17 July 1998
Resigned Bones, David Christopher as Director
19 March 1998
Resigned Huntley, Peter William as Director
18 September 1996
Appointed Ader, Michael Simon as Director
30 June 1996
Resigned Hoyle, Russell Blackburn as Director
1 April 1996
Appointed Philp, Kevin James as Director
15 January 1996
Appointed Huntley, Peter William as Director
1 December 1995
Appointed Colquhoun, Anne Therese as Director
1 December 1995
Appointed Etheridge, Hugh Charles as Director
1 December 1995
Appointed Bones, David Christopher as Director
1 December 1995
Resigned Gregory, David Noel as Secretary
1 December 1995
Resigned Gregory, David Noel as Director
1 December 1995
Appointed Colquhoun, Anne Therese as Secretary
30 September 1995
Resigned Crane, Charles Michael as Director
30 September 1995
Resigned Fisher, David Michael as Director
1 September 1995
Appointed O'Halleran, James William as Director
1 September 1995
Appointed Ruggeri, Andrea Aldo as Director
31 December 1993
Resigned Niblock, Edward George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6133835

Group structure 18 shown

Ownership group derived from the Companies House PSC register

C & C Holdings (NI) Limited
Bibendum Off Trade Limited Owns 75–100% of shares
Bibendum PLB (Topco) Limited In liquidationOwns 75–100% of shares
Bibendum Group Limited In liquidationOwns 75–100% of shares
Bibendum Wine Limited In liquidationOwns 75–100% of shares
The Wondering Wine Company Limited Status not confirmedOwns 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 This company Owns 75–100% of shares
A2 Contractors Limited DissolvedOwns 75–100% of shares
Tennent Caledonian Breweries UK Limited Owns 75–100% of shares
Badaboom Ltd DissolvedHolds 75–100% of voting rights
Drygate Brewing Company Ltd In liquidationOwns 25–50% of shares
Vintage Glasgow Limited In liquidationOwns 75–100% of shares
Tennent's NI Limited Owns 75–100% of shares
Walker & Wodehouse Wines Limited In liquidationOwns 75–100% of shares

What Matthew Clark Bibendum say about themselves

“Matthew Clark Bibendum is the partner hospitality businesses trust to elevate their drinks offer, grow their revenue, and keep customers coming back.”

— from matthewclark.co.uk

Filings 282

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts28 February 2026
18 June 2026Termination of appointment of a director
18 June 2026Appointment of a director
17 June 2026Appointment of a director
17 June 2026Appointment of a director
Show all 282 filings

Some other companies at this address

C&C IP UK Limited
Magners GB Limited
Matthew Clark Bibendum (Holdings) Limited

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