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 44 years ago on 15/06/1979 and has the registered number: 01430241. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION LIMITED was incorporated 44 years ago on 15/06/1979 and has the registered number: 01430241. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2017-01-01 | CURRENT |
MR DAVID WILLIAM OGDEN SPEIRS | Nov 1963 | Scottish | Director | 2008-04-01 UNTIL 2014-09-18 | 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 PATRICK JAMES MACDONALD | May 1962 | Scottish | Director | 2003-05-09 UNTIL 2005-09-01 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | 1997-01-31 UNTIL 2003-05-09 | RESIGNED |
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2005-09-01 UNTIL 2014-06-30 | RESIGNED |
CHRISTINA MELLON | Aug 1965 | British | Director | 2009-08-01 UNTIL 2015-05-01 | RESIGNED |
MR DAVID EMERSON MORTON | Jun 1952 | British | Director | 2005-09-01 UNTIL 2012-01-06 | RESIGNED |
JOHN WARD | Aug 1954 | British | Director | 2005-09-01 UNTIL 2006-04-04 | 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 |
MR DAVID MICHAEL COOKE | Jul 1967 | British | Director | 2009-09-28 UNTIL 2015-12-16 | 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 |
DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | 1998-01-30 UNTIL 1999-04-30 | 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 |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2018-09-04 | 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 |