- Sources fused
- 2
- Ownership hops held
- 70
An absent edge means not yet observed — never does not exist.
MENZIES DISTRIBUTION SOLUTIONS LIMITED
MENZIES DISTRIBUTION SOLUTIONS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03805401). UBO chain traced 70 hops, 2 owners, 2 holdings, 20…
Ownership resolves 70 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-07-07
- Legal form
- ltd
- Activity
- 49410, 52103, 52219
- 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 SOLUTIONS LIMITED
- MENZIES DISTRIBUTION SOLUTIONS LIMITED
70-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.
Everything we hold on MENZIES DISTRIBUTION SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03805401
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-07
- Registered office
- Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
- SIC
- 49410, 52103, 52219
People & control
19 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 Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- MENZIES DISTRIBUTION LOGISTICS LIMITEDbeneficial owner
- M HOLDCO 1 LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITEDbeneficial owner
- MORSON, Richard James
- director · British · appointed 2024-10-14 · Companies House
- BARKER, Jacqueline
- director · British · appointed 2016-09-12 · resigned · Companies House
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
- corporate secretary · appointed 2006-09-15 · resigned · Companies House
- corporate secretary · appointed 1999-07-07 · resigned · Companies House
- BIBBY, Michael James
- director · British · appointed 2018-01-31 · resigned · Companies House
- director · British · appointed 2001-09-17 · resigned · Companies House
- BROWN, Michael Peter
- director · British · appointed 2015-01-01 · 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 1999-07-07 · resigned · Companies House
- DE PENCIER, Theodore Henry John
- director · British · appointed 1999-07-07 · resigned · Companies House
- EYRE, Duncan Ashley
- director · British · appointed 2014-01-01 · resigned · Companies House
- HAWORTH, David John
- director · British · appointed 2019-01-03 · resigned · Companies House
- HAYMER, Jonathan
- director · British · appointed 2015-01-01 · resigned · Companies House
- director · British · appointed 2001-09-17 · resigned · Companies House
- HECHT, Oliever
- director · German · appointed 2014-12-19 · resigned · Companies House
- HOWARD, Martin Stewart
- director · British · appointed 2001-05-30 · resigned · Companies House
- Menzies Distribution LimitedAlso holds roles at 7 other companies
- Robert Innes Gordonbeneficial owner
- Mr Michael Monteith Beveridgebeneficial owner
- Mr Donald William Carmichaelbeneficial owner
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MENZIES DISTRIBUTION SOLUTIONS LIMITED?
- What is MENZIES DISTRIBUTION SOLUTIONS LIMITED's risk level?
- Where does MENZIES DISTRIBUTION SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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