Matthew Clark Bibendum (Holdings) Limited

Active06133835 Private limited company
Incorporated
1 March 2007 (19 years)
Previously known as
Matthew Clark (Holdings) Limited (until 3 May 2018)
Dubwath Limited (until 15 August 2007)
Industry
Activities of head offices (70100)
Directors
Dan Morrissey
Catriona Eilidh Sheila Gatens
Owned by
Accounts type
Full
Region
South West
Address
Pavilion 2 The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Matthew Clark Bibendum Limited, Tennent Caledonian Breweries UK Limited, Tennent Caledonian Breweries Wholesale Limited · more companies
British
Born February 1973 (53)
Morrissey, Dan
Director · Appointed 4 November 2026
Irish
Born April 1993 (33)
Gatens, Catriona Eilidh Sheila
Director · Appointed 4 November 2026
British
Born February 1991 (35)
Director · Appointed 11 April 2025
Also at Matthew Clark Bibendum Limited, Bibendum Off Trade Limited, C & C Holdings (NI) Limited · more companies
British
Born March 1974 (52)
Corporate Secretary · Appointed 26 September 2018
Also at Matthew Clark Bibendum Limited, Bibendum Off Trade Limited, C & C Holdings (NI) Limited · more companies
Officer history (44 former)
4 November 2026
Appointed Morrissey, Dan as Director
4 November 2026
Appointed Gatens, Catriona Eilidh Sheila as Director
4 November 2026
Appointed Kyle, Gillian as Director
26 March 2026
Resigned Mcgloin, Mark as Director
11 April 2025
Appointed Evans, Richard Alistair as Director
11 April 2025
Resigned Pozzi, Andrea as Director
11 April 2025
Resigned Heffernan, Riona as Director
25 June 2024
Resigned Robertson, Ewan James as Director
6 June 2024
Resigned Mcmahon, Patrick 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 as Director
19 January 2022
Resigned Grisman, Martin Gerald as Director
19 January 2022
Appointed Heffernan, Riona as Director
19 January 2022
Appointed Webster, Richard Joseph as Director
19 January 2022
Appointed Pozzi, Andrea 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 Robertson, Ewan as Director
17 April 2018
Appointed C&C Management Services (UK) Limited as Corporate Secretary
17 April 2018
Appointed Johnston, David George as Director
4 April 2018
Appointed Solesbury, Jonathan as Director
4 April 2018
Resigned Moran, Mark as Director
4 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
Resigned Humphreys, Andrew as Director
30 October 2017
Appointed Moran, Mark as Director
19 January 2016
Appointed Aylwin, Mark Terence as Director
6 October 2015
Resigned Bashforth, Edward Michael as Director
6 October 2015
Appointed Humphreys, Andrew as Director
6 October 2015
Resigned Schaafsma, Paul Michael as Director
6 October 2015
Resigned Gorst, Steven Lee as Director
6 October 2015
Resigned Healy, John as Director
6 October 2015
Resigned Bashforth, Edward Michael as Secretary
6 October 2015
Appointed Hunter, Diana as Director
6 October 2015
Resigned Dando, Stephen Peter as Director
18 July 2014
Resigned Ratcliffe, Robert John as Director
18 July 2014
Resigned Smith, Andrew Peter as Director
27 January 2014
Appointed Ratcliffe, Robert John as Director
23 January 2014
Resigned Petroff, Heidi Susan as Director
23 January 2014
Resigned Thickins, Joel Chase as Director
23 January 2014
Appointed Gorst, Steven Lee as Director
16 December 2013
Appointed Smith, Andrew Peter as Director
20 February 2013
Appointed Petroff, Heidi Susan as Director
20 February 2013
Appointed Thickins, Joel Chase 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
Appointed Bashforth, Edward Michael as Secretary
30 September 2012
Resigned Clothier, Esther 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
Resigned Christensen, Troy as Director
24 May 2011
Appointed Truelove, Neil as Director
23 May 2011
Resigned Thorley, Giles Alexander as Director
23 May 2011
Appointed Healy, John 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
1 November 2010
Appointed Dutton, Philip as Director
1 November 2010
Resigned Preston, Neil David as Director
28 June 2010
Appointed Schnorr, Lisa Marie as Director
28 June 2010
Appointed Lousada, James David as Director
28 June 2010
Resigned Glennie, Helen Margaret as Director
28 June 2010
Resigned Christensen, Troy as Director
1 March 2010
Appointed Thorley, Giles Alexander as Director
1 March 2010
Resigned Paveley, Jonathan David, Dr as Director
3 April 2009
Appointed Glennie, Helen Margaret as Director
3 April 2009
Resigned Klein, David as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Secretary
31 March 2008
Appointed Malhotra, Deepak Kumar as Secretary
11 April 2007
Appointed Paveley, Jonathan David, Dr as Director
11 April 2007
Appointed Dando, Stephen Peter as Director
11 April 2007
Appointed Klein, David as Director
1 March 2007
Resigned Swift Incorporations Limited as Corporate Secretary
1 March 2007
Appointed Christensen, Troy as Director
1 March 2007
Appointed Colquhoun, Anne Therese as Secretary
1 March 2007
Appointed Preston, Neil David as Director
1 March 2007
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2018
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 (1)
4 April 2018
Ceased Conviviality Brands Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Matthew Clark Bibendum Limited 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

Filings 202

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Appointment of a director
5 November 2026Appointment of a director
3 November 2026Full accounts28 February 2026
19 October 2026Confirmation statement with no updates15 October 2026
Show all 202 filings

Some other companies at this address

C&C IP UK Limited
Magners GB Limited
Matthew Clark Bibendum Limited

Other companies in this industry

South Yorkshire
Hessle
London
London
Berkshire
London

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?