---
title: "MENZIES DISTRIBUTION LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ea673a-cff7-50e2-b0bf-dedc422e5a62
json: https://whiteintel.dev/api/public/dossier/d5ea673a-cff7-50e2-b0bf-dedc422e5a62
identifier: oo:GB-COH-01175491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES DISTRIBUTION LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01175491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5ea673a-cff7-50e2-b0bf-dedc422e5a62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ea673a-cff7-50e2-b0bf-dedc422e5a62  

## 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

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

A **60-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:** `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

- 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
- PALMER, Steven John — secretary · British · resigned 2003-09-27
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED — corporate secretary · appointed 2003-09-27 · resigned 2020-12-11
- BIBBY, Michael James — director · British · appointed 2018-01-31 · resigned 2018-04-10
- BROWN, Michael Peter — director · British · appointed 2015-01-01 · resigned 2018-01-31
- BYRNE, Paul Anthony — director · British · appointed 2014-01-01 · resigned 2014-12-31
- CALLENDER, Alexei Robert — director · British · appointed 2016-04-11 · resigned 2016-11-16
- CLARKSON, Peter James — director · British · appointed 2019-01-03 · resigned 2020-12-11
- CULLINGFORD, Paul Andrew — director · British · appointed 2003-09-01 · resigned 2015-06-30
- DE PENCIER, Theodore Henry John — director · British · appointed 2003-09-01 · resigned 2007-06-29
- EYRE, Duncan Ashley — director · British · appointed 2016-04-11 · resigned 2018-08-08
- GOETZ, Ekkehard — director · British · resigned 1992-07-19
- GOETZ, Gertraud — director · German · appointed 1992-07-20 · resigned 1994-12-22
- GOULD, Neil Kerr — director · British · appointed 2014-01-01 · resigned 2017-05-31
- MCCOURT, Paul Raymond Patrick — director · British · appointed 2020-12-11 · resigned 2025-01-09
- MICHAEL, Gregory John — director · British · appointed 2020-12-11 · resigned 2025-01-09
- MONK, Ann — director · British · appointed 2015-06-30 · resigned 2016-05-10
- MORSON, Richard James — director · British · appointed 2017-04-17 · resigned 2020-12-11

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01175491
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01175491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES DISTRIBUTION LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/d5ea673a-cff7-50e2-b0bf-dedc422e5a62 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ea673a-cff7-50e2-b0bf-dedc422e5a62._

_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"._