MENZIES DISTRIBUTION SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MENZIES DISTRIBUTION SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MENZIES DISTRIBUTION SOLUTIONS LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805401. The accounts status is FULL and accounts are next due on 30/09/2024.

MENZIES DISTRIBUTION SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIBBY DISTRIBUTION LIMITED (until 14/01/2021)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

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 JONATHAN GARETH LEWIS Jun 1973 British Director 2019-09-01 UNTIL 2020-12-11 RESIGNED
MARTIN STEWART HOWARD Apr 1949 British Director 2001-05-30 UNTIL 2007-01-11 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2018-09-04 UNTIL 2019-09-01 RESIGNED
MR MARK JOSEPH LYONS Oct 1962 British Director 2016-05-04 UNTIL 2016-09-12 RESIGNED
MR ANTHONY JOSEPH MOHAN Feb 1954 British Director 2007-07-01 UNTIL 2010-01-21 RESIGNED
RICHARD JAMES MORSON Jun 1975 British Director 2012-07-02 UNTIL 2020-12-11 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2015-03-03 UNTIL 2019-03-31 RESIGNED
PETER JOSEPH O'KEEFE Oct 1940 Irish Director 2002-09-01 UNTIL 2004-12-31 RESIGNED
ALAN JOHN PATERSON Jul 1955 British Director 2005-01-01 UNTIL 2011-10-31 RESIGNED
MR STEVEN POTTER Sep 1968 British Director 2005-01-01 UNTIL 2010-02-01 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 1999-07-07 UNTIL 2006-09-15 RESIGNED
MR IAIN ALEXANDER SPEAK Sep 1958 British Director 1999-07-07 UNTIL 2014-12-31 RESIGNED
MR NIGEL LEONARD DOUGLAS TULLETT May 1966 British Director 2017-02-01 UNTIL 2019-06-20 RESIGNED
CHRISTOPHER DAVID SUDDES Jan 1962 British Director 1999-07-07 UNTIL 2002-06-30 RESIGNED
OLIEVER HECHT Feb 1964 German Director 2014-12-19 UNTIL 2015-10-30 RESIGNED
MR PAUL KAVANAGH Sep 1961 British Director 2012-08-01 UNTIL 2014-12-31 RESIGNED
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2006-09-15 UNTIL 2020-12-11 RESIGNED
JONATHAN HAYMER May 1959 British Director 2001-09-17 UNTIL 2013-02-22 RESIGNED
JONATHAN HAYMER May 1959 British Director 2015-01-01 UNTIL 2016-05-04 RESIGNED
DAVID JOHN HAWORTH Jul 1965 British Director 2019-01-03 UNTIL 2020-07-01 RESIGNED
DUNCAN ASHLEY EYRE Dec 1971 British Director 2014-01-01 UNTIL 2018-08-08 RESIGNED
MR THEODORE HENRY JOHN DE PENCIER Feb 1952 British Director 1999-07-07 UNTIL 2007-06-29 RESIGNED
MR PAUL ANDREW CULLINGFORD May 1961 British Director 1999-07-07 UNTIL 2015-06-30 RESIGNED
MR JOHN HAROLD CRESSWELL May 1961 British Director 2018-05-09 UNTIL 2020-12-11 RESIGNED
PETER JAMES CLARKSON May 1978 British Director 2019-01-03 UNTIL 2020-12-11 RESIGNED
MR PAUL ANTHONY BYRNE Jul 1971 British Director 2008-03-01 UNTIL 2014-01-01 RESIGNED
MR MICHAEL PETER BROWN Jul 1956 British Director 2015-01-01 UNTIL 2018-01-31 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2001-09-17 UNTIL 2013-02-22 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 2018-01-31 UNTIL 2018-05-09 RESIGNED
JACQUELINE BARKER Nov 1962 British Director 2016-09-12 UNTIL 2020-12-11 RESIGNED
MR MARK LEE WILSON Dec 1962 British Director 2014-01-01 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Services Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BIBBY HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BIBBY BULK CARRIERS LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 50200 - Sea and coastal freight water transport
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BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BCAS CONSULTING LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIBBY LINE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
ALDER HEY CHILDREN'S CHARITY WEST DERBY Active GROUP 86101 - Hospital activities
UK TRUCKS CLAIM LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BIBBY LINE GROUP PENSION TRUSTEE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65300 - Pension funding

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JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GLOVER BROS.(CONTRACTORS)LIMITED LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BYWATERS (LEYTON) LIMITED BOW Active GROUP 38320 - Recovery of sorted materials
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MENZIES RESPONSE LIMITED LONDON ENGLAND Active FULL 82200 - Activities of call centres
BYWATERS (1986) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
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
MENZIES DISTRIBUTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products