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Menzies Distribution LTD

Adresa
Verdant
2 Redheughs Rigg
Edinburgh
EH12 9DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2016
Company No. 01430241 Show on Companies House
Previous Names
  • John Menzies PLC
  • Menzies Digital Limited
  • Menzies Distribution Holdings Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Menzies Distribution Holdings Limited Status: Active Notified: 04/09/2018 Companies House Number: 11415994 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 John Menzies Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2018 Companies House Number: Sc34970 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 Menzies Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 00748655 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kuschel, Neil Oliver London, England Status: Active Notified: 15/10/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mccourt, Paul Raymond Patrick London, England Status: Active Notified: 29/11/2013 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Michael, Gregory John South Gyle, Edinburgh, Scotland Status: Ceased Notified: 01/01/2017 Ceased: 15/10/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Chester Independent Wholesale Newsagents Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998528 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 Fore Retail Consultancy Limited Status: Active Notified: 26/04/2018 Companies House Number: 06243746 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 Gnewt Cargo Limited Status: Active Notified: 31/08/2017 Companies House Number: 06467967 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 Magazine Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05624126 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 Media ON The Move Limited Status: Active Notified: 06/04/2016 Companies House Number: 04243674 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 Menzies Select Limited Status: Active Notified: 06/04/2016 Companies House Number: 01376327 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 Network (Field Marketing & Promotions) Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03058916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors