---
title: "JOHN MENZIES (BIRMINGHAM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/064f32f8-d669-5bf8-87e6-74cdfe347486
json: https://whiteintel.dev/api/public/dossier/064f32f8-d669-5bf8-87e6-74cdfe347486
identifier: oo:GB-COH-00157222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN MENZIES (BIRMINGHAM) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00157222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/064f32f8-d669-5bf8-87e6-74cdfe347486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/064f32f8-d669-5bf8-87e6-74cdfe347486  

## Ownership & control

### Owners / controllers

- **John Menzies Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e3a8159-8b7a-4b60-aa96-f01ab19d3638

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GEDDES, John Francis Alexander — secretary · British · appointed 2008-07-01
- GEDDES, John Francis Alexander — director · British · appointed 2008-07-01
- MITCHELL, Laura Anne — director · British · appointed 2025-01-13
- WALKER, Mervyn — director · Irish · appointed 2020-08-24
- MULHOLLAND, Eric — secretary · British · resigned 1999-01-04
- J M SECRETARIES LIMITED — corporate secretary · appointed 1999-01-04 · resigned 2008-07-01
- LONSDALE SECRETARIES LIMITED — corporate secretary · resigned 1995-09-26
- ANDERSON, Charles Adair — director · British · resigned 1999-01-04
- BANKS, Michael John — director · British · resigned 1995-08-31
- BELL, Paula — director · British · appointed 2013-06-10 · resigned 2016-05-20
- BENNETT, James Douglas Scott — director · British · resigned 1999-01-04
- DEVANEY, Christopher Michael — director · British · appointed 2024-03-25 · resigned 2025-01-13
- DODSON, Michael William — director · British · resigned 1995-08-31
- DOLLMAN, Paul Bernard — director · British · appointed 2008-07-01 · resigned 2013-05-17
- ENNIS, Michael John — director · British · appointed 2008-07-01 · resigned 2013-09-30
- FORD, Ronald George — director · British · resigned 1994-10-31
- JENKINSON, Dermot Julian — director · British · resigned 1999-01-04
- KELLY, John — director · British · resigned 1995-08-31
- MACKAY, David James — director · British · resigned 1999-01-04
- NOEL-PATON, Frederick Ranald, The Hon — director · British · appointed 1993-11-11 · resigned 1998-11-07

### Beneficial owners (Persons with Significant Control)

- [John Menzies Limited ](https://whiteintel.dev/entity/2e3a8159-8b7a-4b60-aa96-f01ab19d3638) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00157222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00157222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MENZIES (BIRMINGHAM) LIMITED**. Human view: https://whiteintel.dev/entity/064f32f8-d669-5bf8-87e6-74cdfe347486 · Structured JSON: https://whiteintel.dev/api/public/dossier/064f32f8-d669-5bf8-87e6-74cdfe347486._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._