---
title: "MENZIES DISTRIBUTION SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77
json: https://whiteintel.dev/api/public/dossier/384b2b5b-3062-561d-8c31-5cec2b460d77
identifier: oo:GB-COH-03805401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES DISTRIBUTION SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03805401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384b2b5b-3062-561d-8c31-5cec2b460d77  

## Ownership & control

### Owners / controllers

- **MENZIES DISTRIBUTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30ff4967-babc-59d2-b23c-ebf55407b43d
- **MENZIES DISTRIBUTION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30ff4967-babc-59d2-b23c-ebf55407b43d

### Holdings / subsidiaries

- **Menzies Distribution Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c
- **Menzies Distribution Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a01b3bb-2117-5f39-9dc9-2b88bfeec32c

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

A **70-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:** `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

### 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 · appointed 2006-09-15 · resigned 2020-12-11
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · appointed 1999-07-07 · resigned 2006-09-15
- BARKER, Jacqueline — director · British · appointed 2016-09-12 · resigned 2020-12-11
- BIBBY, Michael James — director · British · appointed 2018-01-31 · resigned 2018-05-09
- BIBBY, Michael James — director · British · appointed 2001-09-17 · resigned 2013-02-22
- BROWN, Michael Peter — director · British · appointed 2015-01-01 · resigned 2018-01-31
- BYRNE, Paul Anthony — director · British · appointed 2008-03-01 · resigned 2014-01-01
- 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 1999-07-07 · resigned 2015-06-30
- DE PENCIER, Theodore Henry John — director · British · appointed 1999-07-07 · resigned 2007-06-29
- EYRE, Duncan Ashley — director · British · appointed 2014-01-01 · resigned 2018-08-08
- HAWORTH, David John — director · British · appointed 2019-01-03 · resigned 2020-07-01
- HAYMER, Jonathan — director · British · appointed 2015-01-01 · resigned 2016-05-04
- HAYMER, Jonathan — director · British · appointed 2001-09-17 · resigned 2013-02-22
- HECHT, Oliever — director · German · appointed 2014-12-19 · resigned 2015-10-30
- HOWARD, Martin Stewart — director · British · appointed 2001-05-30 · resigned 2007-01-11

### Beneficial owners (Persons with Significant Control)

- [Menzies Distribution Services Limited](https://whiteintel.dev/entity/30ff4967-babc-59d2-b23c-ebf55407b43d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03805401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03805401

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MENZIES DISTRIBUTION SOLUTIONS LIMITED** — https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES DISTRIBUTION SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/384b2b5b-3062-561d-8c31-5cec2b460d77 · Structured JSON: https://whiteintel.dev/api/public/dossier/384b2b5b-3062-561d-8c31-5cec2b460d77._

_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"._