MENZIES DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENZIES DISTRIBUTION LIMITED was incorporated 42 years ago on 15/06/1979 and has the registered number: 01430241. The accounts status is FULL and accounts are next due on 30/09/2022.

MENZIES DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2020 30/09/2022

Registered Office

UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2021 02/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2017-01-01 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2013-11-29 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2018-09-04 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MR FORSYTH RUTHERFORD BLACK Jun 1969 British Director 2014-06-02 UNTIL 2018-01-29 RESIGNED
MRS CATHERINE MARY BLAND Jun 1969 British Director 2010-08-23 UNTIL 2013-11-29 RESIGNED
THOMAS BOYLE Apr 1954 Irish Director 2005-09-01 UNTIL 2009-07-31 RESIGNED
IAIN MILLS CALLAGHAN Jul 1947 British Director 1998-01-30 UNTIL 2005-09-16 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2011-07-01 UNTIL 2018-09-04 RESIGNED
MR DAVID MICHAEL COOKE Jul 1967 British Director 2009-09-28 UNTIL 2015-12-16 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2009-03-16 UNTIL 2013-05-17 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2002-10-01 UNTIL 2005-09-01 RESIGNED
MRS JANE ALLISON DYSON Apr 1963 British Director 2010-01-01 UNTIL 2014-03-28 RESIGNED
MR FRANCIS JOHN COYLE Dec 1947 British Director 2005-09-01 UNTIL 2006-05-31 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Director 2005-09-01 UNTIL 2010-07-02 RESIGNED
ELLIS ALAN NICHOLAS WATSON Dec 1967 British Director 2005-09-16 UNTIL 2009-07-22 RESIGNED
JOHN WARD Aug 1954 British Director 2005-09-01 UNTIL 2006-04-04 RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director 1998-01-30 UNTIL 1999-04-30 RESIGNED
MARTYN ROBERT SMITH May 1955 British Director 1999-07-05 UNTIL 2002-09-10 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director RESIGNED
MR DAVID EMERSON MORTON Jun 1952 British Director 2005-09-01 UNTIL 2012-01-06 RESIGNED
MR DAVID WILLIAM OGDEN SPEIRS Nov 1963 Scottish Director 2008-04-01 UNTIL 2014-09-18 RESIGNED
CHRISTINA MELLON Aug 1965 British Director 2009-08-01 UNTIL 2015-05-01 RESIGNED
MR PATRICK JAMES MACDONALD May 1962 Scottish Director 2003-05-09 UNTIL 2005-09-01 RESIGNED
MR DAVID DENNIS MCINTOSH Feb 1963 British Director 2005-09-01 UNTIL 2014-06-30 RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1997-01-31 UNTIL 2003-05-09 RESIGNED
ALEXANDER MITCHELL May 1952 British Director 2009-08-01 UNTIL 2011-06-30 RESIGNED
MR DAVID ALISTAIR TURNBULL Secretary 2012-02-09 UNTIL 2014-05-30 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary RESIGNED
MR ERIC MULHOLLAND Secretary 2010-07-02 UNTIL 2012-02-09 RESIGNED
GEORGE KIRKWOOD Mar 1957 British Secretary 2005-09-01 UNTIL 2010-07-02 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2006-10-20 UNTIL 2018-09-04 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1998-01-30 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Holdings Limited 2018-09-04 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Menzies Plc 2016-04-06 - 2018-09-04 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Menzies Group Holdings Limited 2016-04-06 - 2018-04-20 Hounslow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
QUALITY SPIRITS INTERNATIONAL LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES PLC EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
MENZIES WHOLESALE LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JOHN MENZIES (GB) LIMITED EDINBURGH Active -... DORMANT 74990 - Non-trading company
WILLIAM GRANT & SONS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS DISTILLERS LIMITED KEITH SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS GROUP LIMITED KEITH Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYWATERS (LEYTON) LIMITED BOW Active GROUP 38320 - Recovery of sorted materials
MENZIES DISTRIBUTION LOGISTICS LIMITED LONDON UNITED KINGDOM Active SMALL 49410 - Freight transport by road
MENZIES DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BYWATERS (1986) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BYWATERS WASTE MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
TAKE ONE MEDIA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BYWATERS GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MENZIES DISTRIBUTION GROUP LIMITED LONDON ENGLAND Active GROUP 46760 - Wholesale of other intermediate products