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JOHN MENZIES (BIRMINGHAM) LIMITED
Low- Status
- active
- Incorporated
- 1919-07-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
JOHN MENZIES (BIRMINGHAM) LIMITED is a ltd registered in GB, incorporated 1919-07-21 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1John Menzies Plcbeneficial owner 87.5%→JOHN MENZIES (BIRMINGHAM) LIMITED
Company profile· live · Companies House
- Company no.
- 00157222
- Status
- active
- Type
- ltd
- Incorporated
- 1919-07-21
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- SIC
- 74990
Officers · 4 active
- GEDDES, John Francis Alexandersecretary · British · appt 2008-07-01
- GEDDES, John Francis Alexanderdirector · British · appt 2008-07-01
- MITCHELL, Laura Annedirector · British · appt 2025-01-13
- WALKER, Mervyndirector · Irish · appt 2020-08-24
- MULHOLLAND, Eric(resigned)secretary · British
- J M SECRETARIES LIMITED(resigned)corporate secretary · appt 1999-01-04
- LONSDALE SECRETARIES LIMITED(resigned)corporate secretary
- ANDERSON, Charles Adair(resigned)director · British
- BANKS, Michael John(resigned)director · British
- BELL, Paula(resigned)director · British · appt 2013-06-10
- BENNETT, James Douglas Scott(resigned)director · British
- DEVANEY, Christopher Michael(resigned)director · British · appt 2024-03-25
Beneficial owners · PSC · 1 current
- ■John Menzies Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-06