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Menzies Distribution Services Limited
Adresa
Unit 301 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW
VAT ID (DIČ) no VAT ID available
Company No. 02005619 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Bibby Supply Chain Services Limited
  • Bibby Distribution Services (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M Holdco 1 Limited Status: Active Notified: 14/10/2024 Companies House Number: 15914314 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 Bibby Line Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 00034121 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 Distribution Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 14/10/2024 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
    •

    Officers (5)

    Source: Companies House
    Jones, Dean Hampton Lovett, Droitwich, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccourt, Paul Raymond Patrick Twelvetrees Crescent, London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Michael, Gregory John South Gyle, Edinburgh, Scotland Status: Active Notified: 11/12/2020 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Higgs, Nigel James Walmley, Sutton Coldfield Status: Ceased Ceased: 30/09/1996 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morson, Richard James Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 11/12/2020 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Menzies Distribution Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01175491 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 Distribution Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tosca Supply Chain Solutions UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 03918217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •