Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MENZIES DISTRIBUTION LOGISTICS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
3
Standard €39
UBO hops
60
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1974-06-27
Legal form
ltd
Activity
49410, 52290
Registered office
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

MENZIES DISTRIBUTION LOGISTICS LIMITED is a ltd registered in GB, incorporated 1974-06-27 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER60 hops locked

60-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
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
01175491
Status
active
Type
ltd
Incorporated
1974-06-27
Registered office
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
SIC
49410, 52290
Officers · 3 active
  • DAVIES, Matthew Stuart
    director · British · appt 2025-01-09
  • JONES, Dean
    director · British · appt 2024-10-14
  • MORSON, Richard James
    director · British · appt 2024-10-14
  • PALMER, Steven John(resigned)
    secretary · British
  • BIBBY BROS. & CO. (MANAGEMENT) LIMITED(resigned)
    corporate secretary · appt 2003-09-27
  • BIBBY, Michael James(resigned)
    director · British · appt 2018-01-31
  • BROWN, Michael Peter(resigned)
    director · British · appt 2015-01-01
  • BYRNE, Paul Anthony(resigned)
    director · British · appt 2014-01-01
  • CALLENDER, Alexei Robert(resigned)
    director · British · appt 2016-04-11
  • CLARKSON, Peter James(resigned)
    director · British · appt 2019-01-03
  • CULLINGFORD, Paul Andrew(resigned)
    director · British · appt 2003-09-01
  • DE PENCIER, Theodore Henry John(resigned)
    director · British · appt 2003-09-01
Beneficial owners · PSC · 1 current

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
2026-09-28
Confirmation stmt due
2027-05-22
Outstanding charges
1
FORMERLY KNOWN AS
  • BIBBY INTERNATIONAL LOGISTICS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MENZIES DISTRIBUTION LOGISTICS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…