LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 8
- Subsidiaries
- 5
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 3
- UBO hops
- 58
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1986-04-02
- Legal form
- ltd
- Activity
- 64209, 70100
- Registered office
- Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Low
Risk
MENZIES DISTRIBUTION SERVICES LIMITED is a ltd registered in GB, incorporated 1986-04-02 (active).
/03Ownership & control
Owners / controllers
- MENZIES DISTRIBUTION SERVICES LIMITED
Holdings / subsidiaries
- MENZIES DISTRIBUTION SERVICES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER58 hops locked
58-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS3 companies
3 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02005619
- Status
- active
- Type
- ltd
- Incorporated
- 1986-04-02
- Registered office
- Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
- SIC
- 64209, 70100
Officers · 3 active
- DAVIES, Matthew Stuartdirector · British · appt 2025-01-09
- JONES, Deandirector · British · appt 2024-10-14
- MORSON, Richard Jamesdirector · British · appt 2024-10-14
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED(resigned)corporate secretary
- BARNES, Arthur Rennie(resigned)director · British
- BIBBY, Michael James(resigned)director · British · appt 2018-01-31
- BIBBY, Michael James(resigned)director · British · appt 1997-01-01
- BROWN, Michael Peter(resigned)director · British · appt 2014-11-05
- BYRNE, Paul Anthony(resigned)director · British · appt 2008-03-01
- CLARKSON, Peter James(resigned)director · British · appt 2019-01-03
- CRESSWELL, John Harold(resigned)director · British · appt 2018-05-09
- CULLINGFORD, Paul Andrew(resigned)director · British · appt 1997-06-30
Beneficial owners · PSC · 1 current
- ■Menzies Distribution Solutions Group Limited75–100% sharescorporate PSC · England · since 2024-12-19 · trace owners →
- ■M Holdco 1 Limited75–100% sharescorporate PSC · England · ceased 2024-12-19 · trace owners →
- ■Menzies Distribution Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-10-14 · trace owners →
- ■Bibby Line Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-28
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-22
- Outstanding charges
- 1
FORMERLY KNOWN AS
- BIBBY SUPPLY CHAIN SERVICES LIMITED
- BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MENZIES DISTRIBUTION SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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