--- title: "MENZIES DISTRIBUTION SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/30ff4967-babc-59d2-b23c-ebf55407b43d json: https://whiteintel.dev/api/public/dossier/30ff4967-babc-59d2-b23c-ebf55407b43d identifier: oo:GB-COH-02005619 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MENZIES DISTRIBUTION SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02005619` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/30ff4967-babc-59d2-b23c-ebf55407b43d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30ff4967-babc-59d2-b23c-ebf55407b43d ## Ownership & control ### Owners / controllers - **M HOLDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64c72915-be4e-5ed8-b334-bcd9bea18757 - **MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74faf37a-9853-5b6f-a816-465d2c6ab7a8 - **BIBBY LINE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6606afd-433c-5563-a568-d190653cdcbb - **MENZIES DISTRIBUTION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8399a0d7-dace-5276-b031-84dcf9e304e3 - **MENZIES DISTRIBUTION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8399a0d7-dace-5276-b031-84dcf9e304e3 - **BIBBY LINE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6606afd-433c-5563-a568-d190653cdcbb - **MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74faf37a-9853-5b6f-a816-465d2c6ab7a8 - **M HOLDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64c72915-be4e-5ed8-b334-bcd9bea18757 ### Holdings / subsidiaries - **MENZIES DISTRIBUTION LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5ea673a-cff7-50e2-b0bf-dedc422e5a62 - **MENZIES DISTRIBUTION SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77 - **TOSCA SUPPLY CHAIN SOLUTIONS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/711d13b5-ee24-59b1-9bff-56ed22e7fc7d - **MENZIES DISTRIBUTION LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5ea673a-cff7-50e2-b0bf-dedc422e5a62 - **MENZIES DISTRIBUTION SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77 ### UBO chain (walk to the ultimate owner) A **58-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:** `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 - DAVIES, Matthew Stuart — director · British · appointed 2025-01-09 - JONES, Dean — director · British · appointed 2024-10-14 - MORSON, Richard James — director · British · appointed 2024-10-14 - BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · resigned 2020-12-11 - BARNES, Arthur Rennie — director · British · resigned 1993-08-16 - BIBBY, Michael James — director · British · appointed 2018-01-31 · resigned 2018-05-09 - BIBBY, Michael James — director · British · appointed 1997-01-01 · resigned 2014-11-05 - BROWN, Michael Peter — director · British · appointed 2014-11-05 · resigned 2018-01-31 - BYRNE, Paul Anthony — director · British · appointed 2008-03-01 · resigned 2014-12-31 - CLARKSON, Peter James — director · British · appointed 2019-01-03 · resigned 2020-12-11 - CRESSWELL, John Harold — director · British · appointed 2018-05-09 · resigned 2020-12-11 - CULLINGFORD, Paul Andrew — director · British · appointed 1997-06-30 · resigned 2015-06-30 - DE PENCIER, Theodore Henry John — director · British · appointed 1999-05-04 · resigned 2007-06-29 - EYRE, Duncan Ashley — director · British · appointed 2018-01-01 · resigned 2018-08-08 - FEATHERSTONE, Simon Andrew — director · British · appointed 2013-08-29 · resigned 2014-12-31 - HASSETT, Kevin — director · British · appointed 1994-07-01 · resigned 1995-06-30 - HAWORTH, David John — director · British · appointed 2019-01-03 · resigned 2020-07-01 - HAYMER, Jonathan — director · British · appointed 1997-01-01 · resigned 2016-09-30 - HIGGS, Nigel James — director · British · resigned 1996-09-30 - HOWARD, Martin Stewart — director · British · appointed 2000-02-01 · resigned 2007-01-11 ### Beneficial owners (Persons with Significant Control) - [Menzies Distribution Solutions Group Limited](https://whiteintel.dev/entity/74faf37a-9853-5b6f-a816-465d2c6ab7a8) — 75–100% shares · corporate PSC · England — since 2024-12-19 - [M Holdco 1 Limited](https://whiteintel.dev/entity/64c72915-be4e-5ed8-b334-bcd9bea18757) — 75–100% shares · corporate PSC · England — ceased 2024-12-19 - [Menzies Distribution Holdings Limited](https://whiteintel.dev/entity/8399a0d7-dace-5276-b031-84dcf9e304e3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-14 - [Bibby Line Group Limited](https://whiteintel.dev/entity/a6606afd-433c-5563-a568-d190653cdcbb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-11 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02005619 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02005619 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES DISTRIBUTION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/30ff4967-babc-59d2-b23c-ebf55407b43d · Structured JSON: https://whiteintel.dev/api/public/dossier/30ff4967-babc-59d2-b23c-ebf55407b43d._ _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"._