MENZIES DISTRIBUTION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MENZIES DISTRIBUTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENZIES DISTRIBUTION SERVICES LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005619. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION SERVICES LIMITED was incorporated 38 years ago on 02/04/1986 and has the registered number: 02005619. The accounts status is FULL and accounts are next due on 30/09/2024.
MENZIES DISTRIBUTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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
Previous trading names include:
BIBBY SUPPLY CHAIN SERVICES LIMITED (until 14/01/2021)
BIBBY SUPPLY CHAIN SERVICES LIMITED (until 14/01/2021)
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED (until 03/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2020-12-11 | CURRENT |
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2020-12-11 | CURRENT |
MR NIGEL JAMES HIGGS | Apr 1955 | British | Director | RESIGNED | |
CHRISTOPHER DAVID SUDDES | Jan 1962 | British | Director | 1996-07-01 UNTIL 1996-11-01 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
MR IAIN ALEXANDER SPEAK | Sep 1958 | British | Director | 1997-08-18 UNTIL 2014-12-31 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2014-01-01 UNTIL 2014-12-31 | RESIGNED |
MR STEVEN POTTER | Sep 1968 | British | Director | 2007-06-29 UNTIL 2010-02-01 | RESIGNED |
ALAN JOHN PATERSON | Jul 1955 | British | Director | 2007-06-29 UNTIL 2011-10-31 | RESIGNED |
MARTIN ROBERT PALMER | Mar 1961 | British | Director | 1996-03-18 UNTIL 1998-02-17 | RESIGNED |
MARTIN STEWART HOWARD | Apr 1949 | British | Director | 2000-02-01 UNTIL 2007-01-11 | RESIGNED |
RICHARD JAMES MORSON | Jun 1975 | British | Director | 2015-07-06 UNTIL 2020-12-11 | RESIGNED |
MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2016-09-30 UNTIL 2016-10-24 | RESIGNED |
MR ANTHONY JOSEPH MOHAN | Feb 1954 | British | Director | 2007-07-01 UNTIL 2010-01-21 | RESIGNED |
MR JONATHAN GARETH LEWIS | Jun 1973 | British | Director | 2019-09-10 UNTIL 2020-12-11 | RESIGNED |
WILLIAM LECKIE | Jun 1955 | British | Director | RESIGNED | |
MR PAUL KAVANAGH | Sep 1961 | British | Director | 2012-08-01 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW JAMES PALMER | Sep 1948 | British | Director | RESIGNED | |
MR PAUL ANTHONY BYRNE | Jul 1971 | British | Director | 2008-03-01 UNTIL 2014-12-31 | RESIGNED |
DAVID JOHN HAWORTH | Jul 1965 | British | Director | 2019-01-03 UNTIL 2020-07-01 | RESIGNED |
KEVIN HASSETT | Apr 1955 | British | Director | 1994-07-01 UNTIL 1995-06-30 | RESIGNED |
MR SIMON ANDREW FEATHERSTONE | Aug 1968 | British | Director | 2013-08-29 UNTIL 2014-12-31 | RESIGNED |
DUNCAN ASHLEY EYRE | Dec 1971 | British | Director | 2018-01-01 UNTIL 2018-08-08 | RESIGNED |
MR THEODORE HENRY JOHN DE PENCIER | Feb 1952 | British | Director | 1999-05-04 UNTIL 2007-06-29 | RESIGNED |
MR PAUL ANDREW CULLINGFORD | May 1961 | British | Director | 1997-06-30 UNTIL 2015-06-30 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 1997-01-01 UNTIL 2016-09-30 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2018-05-09 UNTIL 2020-12-11 | RESIGNED |
MR STEPHEN HUNTER | Dec 1955 | British | Director | RESIGNED | |
MR MICHAEL PETER BROWN | Jul 1956 | British | Director | 2014-11-05 UNTIL 2018-01-31 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1997-01-01 UNTIL 2014-11-05 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2018-01-31 UNTIL 2018-05-09 | RESIGNED |
ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
PETER JAMES CLARKSON | May 1978 | British | Director | 2019-01-03 UNTIL 2020-12-11 | RESIGNED |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | RESIGNED | |||
GRAEME WATSON | Jul 1959 | British | Director | 1993-09-06 UNTIL 1998-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Holdings Limited | 2020-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bibby Line Group Limited | 2016-04-06 - 2020-12-11 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |