Menzies Distribution Services Limited
Activities of other holding companies n.e.c. · Droitwich
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-19 · No cessation recorded
Source record 116327516Show 3 ceased records
M Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-14 · Ceased 2024-12-19
Source record 112572560Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-11 · Ceased 2024-10-14
Source record 115747701Bibby Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-11
Source record 119621565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
GM
Gregory MichaelResigned director
Resigned 2020-12-11 · 4 yrs · Company Director
PM
Paul MccourtResigned director
Resigned 2020-12-11 · 4 yrs · Company Director
JL
Jonathan LewisResigned director
Resigned 2019-09-10 · 1 yr · Company Director
DH
David HaworthResigned director
Resigned 2019-01-03 · 1 yr · Hr Director
PC
Peter ClarksonResigned director
Resigned 2019-01-03 · 1 yr · Accountant
JC
John CresswellResigned director
Resigned 2018-05-09 · 2 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 2018-01-31 · Company Director
DE
Duncan EyreResigned director
Resigned 2018-01-01 · Company Director
ML
Mark LyonsResigned director
Resigned 2016-09-30 · Company Director
RM
Richard MorsonResigned director
Resigned 2015-07-06 · 5 yrs · Company Director
MB
Michael BrownResigned director
Resigned 2014-11-05 · 3 yrs · Company Director
ER
Edward RimmerResigned director
Resigned 2014-01-01 · Company Director
SF
Simon FeatherstoneResigned director
Resigned 2013-08-29 · 1 yr · Company Director
PK
Paul KavanaghResigned director
Resigned 2012-08-01 · 2 yrs · Company Director
PB
Paul ByrneResigned director
Resigned 2008-03-01 · 6 yrs · Company Director
AM
Anthony MohanResigned director
Resigned 2007-07-01 · 2 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2007-06-29 · 2 yrs · Company Director
AP
Alan PatersonResigned director
Resigned 2007-06-29 · 4 yrs · Company Director
MH
Martin HowardResigned director
Resigned 2000-02-01 · 6 yrs · Company Director
TD
Theodore De PencierResigned director
Resigned 1999-05-04 · 8 yrs · Company Director
IS
Iain SpeakResigned director
Resigned 1997-08-18 · 17 yrs · Company Director
PC
Paul CullingfordResigned director
Resigned 1997-06-30 · 17 yrs · Chartered Accountant
JH
Jonathan HaymerResigned director
Resigned 1997-01-01 · 19 yrs · Chartered Accountant
CS
Christopher SuddesResigned director
Resigned 1996-07-01 · Company Director
MP
Martin PalmerResigned director
Resigned 1996-03-18 · 1 yr · Director
KH
Kevin HassettResigned director
Resigned 1994-07-01 · Commercial Dir
GW
Graeme WatsonResigned director
Resigned 1993-09-06 · 4 yrs · Divisional Dir
SH
Stephen HunterResigned director
Resigned 1992-06-19 · 6 yrs · Company Director
WL
William LeckieResigned director
Resigned 1992-06-18 · 1 yr · Company Driector
NH
Nigel HiggsResigned director
Resigned 1992-06-18 · 4 yrs · Accountant
AB
Arthur BarnesResigned director
Resigned 1992-06-18 · 1 yr · Chartered Accountant
AP
Andrew PalmerResigned director
Resigned 1992-06-18 · 6 yrs · Company Director
SS
Simon SherrardResigned director
Resigned 1992-06-18 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active