Menzies Distribution Logistics Limited
Company 01175491 Active
Connected board network
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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.
3 directors on the board
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Matthew Stuart Davies Director · appointed 2025
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
- Matthew Stuart Davies Director · appointed 2025
0
also govern a charity
0
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.
Finance 6Transport 3Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Menzies Distribution Services Limited 3 shared directors
- Menzies Distribution Solutions Limited 3 shared directors
- Menzies Distribution Solutions Group Limited 3 shared directors
Connected through a shared director
- Tomana Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01175491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1974 |
| Address | UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
49410 - Freight transport by road52290 - Other transportation support activities
Owned by (1) 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.
- Menzies Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Matthew Stuart Davies Director · appointed 2025
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
Show 20 former officers
- Paul Raymond Patrick Mccourt Director · appointed 2020 · resigned 2025
- Gregory John Michael Director · appointed 2020 · resigned 2025
- Peter James Clarkson Director · appointed 2019 · resigned 2020
- Nigel Leonard Douglas Tullett Director · appointed 2018 · resigned 2019
- Michael James Bibby Director · appointed 2018 · resigned 2018
- Alexei Robert Callender Director · appointed 2016 · resigned 2016
- Duncan Ashley Eyre Director · appointed 2016 · resigned 2018
- Ann Monk Director · appointed 2015 · resigned 2016
- Michael Peter Brown Director · appointed 2015 · resigned 2018
- Neil Kerr Gould Director · appointed 2014 · resigned 2017
- Paul Anthony Byrne Director · appointed 2014 · resigned 2014
- Iain Alexander Speak Director · appointed 2007 · resigned 2014
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2003 · resigned 2020
- Paul Andrew Cullingford Director · appointed 2003 · resigned 2015
- Theodore Henry John De Pencier Director · appointed 2003 · resigned 2007
- Gertraud Goetz Director · appointed 1992 · resigned 1994
- Ekkehard Goetz Director · resigned 1992
- Steven John Palmer Secretary · resigned 2003
- Hans Helmut Winkler Director · resigned 2003
- Jurgen Herbert Timm Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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