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Company · Milton Keynes

Mcgregor Cory Limited

Operation of warehousing and storage facilities for land transport activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mcgregor Cory Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Alicemarie Geoffrion 2025-2026 Director View profile
  2. Daniel James Peacock 2022-2025 Director View profile
  3. Saul Resnick 2022-2025 Director View profile
  4. Jose Fernando Nava 2018-2021 Director View profile
  5. Thorsten Kuhl 2018-2021 Director View profile
  6. David Julian Pierpoint 2018-2022 Director View profile
  7. James Edward Gill 2017-2018 Director View profile
  8. Paul George Dyer 2017-2018 Director View profile
  9. Nicholas Anthony Gerrard 2016-2017 Director View profile
  10. Melanie Hall 2012-2017 Director View profile
  11. Keith Roy Smith 2012-2017 Director View profile
  12. Perry Frederick Watts 2012-2016 Director View profile
  13. Jonathan Wade Hyatt 2009-2012 Director View profile
  14. Edward Aston 2009-2012 Director View profile
  15. Graham Moore 2009-2012 Director View profile
  16. Stuart Dudley Trood 2002-2009 Director View profile
  17. Guy Elliott 2002-2009 Director View profile
  18. Bridget Ann Coffey 1999-2003 Director View profile
  19. Christopher John Howse 1998-1999 Director View profile
  20. John Winston 1998-2002 Director View profile
  21. Paul James Allen 1998-2001 Director View profile
  22. Stuart Anthony Young 1998-1999 Director View profile
  23. Paul Venables 1996-2003 Director View profile
  24. Graham Stewart Fish 1995-2004 Director View profile
  25. George Anthony John Mitchell 1994-2010 Director View profile
  26. Paul Robert Brown 1992-2001 Director View profile
  27. John Colin Fraser 1994 Director View profile
  28. Michael Proffitt 1992 Director View profile
  29. Brian John Drury 1992 Director View profile
  30. Jane Li 2015-2018 Secretary View profile
  31. Exel Secretarial Services Limited 2000-2015 Corporate-secretary View profile
  32. Paul Antony Earnshaw 1999-2000 Secretary View profile
  33. Brian Cain 1997-1999 Secretary View profile
  34. Ian Stewart Goulden 1993-1997 Secretary View profile
  35. Kenneth Charles Walls 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of warehousing and storage facilities for land transport activities; Other service activities incidental to land transportation, n.e.c.; Other service activities n.e.c.
Incorporated
14/11/1953
Registered office
Milton Keynes

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Melanie Hall ceased 2017-12-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Keith Roy Smith ceased 2017-03-31
    significant influence · notified 2016-04-06
  • Nick Gerrard ceased 2017-12-31
    significant influence · notified 2016-05-05
  • Paul George Dyer ceased 2018-10-01
    significant influence · notified 2017-01-01
  • DHL Supply Chain Limited
    75-100% shares · notified 2016-04-06

Group

  1. Mcgregor Cory Limited is controlled by Melanie Hall
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-12-31 · source: Companies House PSC register

Ultimately controlled by Melanie Hall.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Transport 5Business services 3Retail and trade 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00525750
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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