- Sources fused
- 2
- Ownership hops held
- 76
An absent edge means not yet observed — never does not exist.
MENZIES DISTRIBUTION SERVICES LIMITED
MENZIES DISTRIBUTION SERVICES LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02005619). UBO chain traced 76 hops, 8 owners, 5 holdings, 20…
Ownership resolves 76 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-04-02
- Legal form
- ltd
- Activity
- 64209, 70100
- Registered office
- Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MENZIES DISTRIBUTION SERVICES LIMITED
- MENZIES DISTRIBUTION SERVICES LIMITED
76-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · 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
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIES, Matthew Stuart
- director · British · appointed 2025-01-09 · Companies House
- JONES, Dean
- director · British · appointed 2024-10-14 · Companies House
- Menzies Distribution Solutions Group Limited
- corporate PSC · 75–100% shares · England · since 2024-12-19 · CH · PSC register
Also holds roles at 4 other companies- INPOST UK LIMITEDbeneficial owner
- Paul Raymond Patrick Mccourtbeneficial owner
- ENDLESS IV (GP) LPbeneficial owner
- MORSON, Richard James
- director · British · appointed 2024-10-14 · Companies House
- BARNES, Arthur Rennie
- director · British · resigned · Companies House
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · resigned · Companies House
- Bibby Line Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-11 · CH · PSC register
Also holds roles at 13 other companies- BIBBY LINE LIMITEDbeneficial owner
- BIBBY FINANCIAL SERVICES LIMITEDbeneficial owner
- Mr. Mark Rupert Feenybeneficial owner
- BIBBY, Michael James
- director · British · appointed 2018-01-31 · resigned · Companies House
- director · British · appointed 1997-01-01 · resigned · Companies House
- BROWN, Michael Peter
- director · British · appointed 2014-11-05 · resigned · Companies House
- BYRNE, Paul Anthony
- director · British · appointed 2008-03-01 · resigned · Companies House
- CLARKSON, Peter James
- director · British · appointed 2019-01-03 · resigned · Companies House
- CRESSWELL, John Harold
- director · British · appointed 2018-05-09 · resigned · Companies House
- CULLINGFORD, Paul Andrew
- director · British · appointed 1997-06-30 · resigned · Companies House
- DE PENCIER, Theodore Henry John
- director · British · appointed 1999-05-04 · resigned · Companies House
- EYRE, Duncan Ashley
- director · British · appointed 2018-01-01 · resigned · Companies House
- FEATHERSTONE, Simon Andrew
- director · British · appointed 2013-08-29 · resigned · Companies House
- HASSETT, Kevin
- director · British · appointed 1994-07-01 · resigned · Companies House
- HAWORTH, David John
- director · British · appointed 2019-01-03 · resigned · Companies House
- HAYMER, Jonathan
- director · British · appointed 1997-01-01 · resigned · Companies House
- HIGGS, Nigel James
- director · British · resigned · Companies House
- HOWARD, Martin Stewart
- director · British · appointed 2000-02-01 · resigned · Companies House
- M Holdco 1 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-19 · CH · PSC register
Also holds roles at 4 other companies- MENZIES DISTRIBUTION GROUP LIMITEDbeneficial owner
- INPOST UK LIMITEDbeneficial owner
- Paul Raymond Patrick Mccourtbeneficial owner
- Menzies Distribution Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-14 · CH · PSC register
Also holds roles at 2 other companies- MENZIES DISTRIBUTION GROUP LIMITEDbeneficial owner
- INPOST DISTRIBUTION LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Menzies Distribution Limitedbeneficial owner
- TOSCA SUPPLY CHAIN SOLUTIONS UK LTDAlso holds roles at 1 other company
- Tosca Belgium Bvbeneficial owner
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MENZIES DISTRIBUTION SERVICES LIMITED?
- What is MENZIES DISTRIBUTION SERVICES LIMITED's risk level?
- Where does MENZIES DISTRIBUTION SERVICES LIMITED appear across sources?
Community intel
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