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Companies/03805401

Menzies Distribution Solutions Limited

Freight transport by road · Droitwich

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Menzies Distribution Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111255150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MD
Matthew DaviesCurrent director
Appointed 2025-01-09 · 1 yr · Director
+3 others
RM
Richard MorsonCurrent director
Appointed 2024-10-14 · 1 yr · Director
+4 others
DJ
Dean JonesCurrent director
Appointed 2024-10-14 · 1 yr · Director
+3 others
Show 31 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 2019-09-01 · 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
ML
Mark LyonsResigned director
Resigned 2018-09-04 · Company Director
JC
John CresswellResigned director
Resigned 2018-05-09 · 2 yrs · Company Director
MB
Michael BibbyResigned director
Resigned 2018-01-31 · Company Director
NT
Nigel TullettResigned director
Resigned 2017-02-01 · 2 yrs · Company Director
JB
Jacqueline BarkerResigned director
Resigned 2016-09-12 · 4 yrs · Company Director
JO
Jonathan OsborneResigned director
Resigned 2015-03-03 · 4 yrs · Chartered Accountant
MB
Michael BrownResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
JH
Jonathan HaymerResigned director
Resigned 2015-01-01 · 1 yr · Chartered Accountant
OH
Oliever HechtResigned director
Resigned 2014-12-19 · Company Director
MW
Mark WilsonResigned director
Resigned 2014-01-01 · Company Director
DE
Duncan EyreResigned director
Resigned 2014-01-01 · 4 yrs · Company Director
PK
Paul KavanaghResigned director
Resigned 2012-08-01 · 2 yrs · Company Director
RM
Richard MorsonResigned director
Resigned 2012-07-02 · 8 yrs · Company Director
PB
Paul ByrneResigned director
Resigned 2008-03-01 · 5 yrs · Company Director
AM
Anthony MohanResigned director
Resigned 2007-07-01 · 2 yrs · Company Director
SP
Steven PotterResigned director
Resigned 2005-01-01 · 5 yrs · Company Director
AP
Alan PatersonResigned director
Resigned 2005-01-01 · 6 yrs · Company Director
PO
Peter O KeefeResigned director
Resigned 2002-09-01 · 2 yrs · Consultant
MH
Martin HowardResigned director
Resigned 2001-05-30 · 5 yrs · Company Director
CS
Christopher SuddesResigned director
Resigned 1999-07-07 · 2 yrs · Company Director
IS
Iain SpeakResigned director
Resigned 1999-07-07 · 15 yrs · Company Director
PC
Paul CullingfordResigned director
Resigned 1999-07-07 · 15 yrs · Chartered Accountant
TD
Theodore De PencierResigned director
Resigned 1999-07-07 · 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