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Company · Droitwich

Menzies Distribution Logistics Limited

Freight transport by road

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

Network

The large node is Menzies Distribution Logistics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paul Raymond Patrick Mccourt 2020-2025 Director View profile
  2. Gregory John Michael 2020-2025 Director View profile
  3. Peter James Clarkson 2019-2020 Director View profile
  4. Nigel Leonard Douglas Tullett 2018-2019 Director View profile
  5. Michael James Bibby 2018-2018 Director View profile
  6. Alexei Robert Callender 2016-2016 Director View profile
  7. Duncan Ashley Eyre 2016-2018 Director View profile
  8. Ann Monk 2015-2016 Director View profile
  9. Michael Peter Brown 2015-2018 Director View profile
  10. Neil Kerr Gould 2014-2017 Director View profile
  11. Paul Anthony Byrne 2014-2014 Director View profile
  12. Iain Alexander Speak 2007-2014 Director View profile
  13. Paul Andrew Cullingford 2003-2015 Director View profile
  14. Theodore Henry John De Pencier 2003-2007 Director View profile
  15. Gertraud Goetz 1992-1994 Director View profile
  16. Ekkehard Goetz 1992 Director View profile
  17. Hans Helmut Winkler 2003 Director View profile
  18. Jurgen Herbert Timm 1992 Director View profile
  19. Bibby Bros. & CO. (Management) Limited 2003-2020 Corporate-secretary View profile
  20. Steven John Palmer 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight transport by road; Other transportation support activities
Incorporated
27/06/1974
Registered office
Droitwich
Previous names
Bibby International Logistics Limited (until 14/01/2021)

Ownership

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.

Group

  1. Menzies Distribution Logistics Limited is controlled by Menzies Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Menzies Distribution Services Limited is controlled by Menzies Distribution Solutions Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register
  3. Menzies Distribution Solutions Group Limited is controlled by Paul Raymond Patrick Mccourt
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23, ceased 2024-10-14 · source: Companies House PSC register

Ultimately controlled by Paul Raymond Patrick Mccourt.

13 other companies 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.

3 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01175491
Status
Active
Type
Private Limited Company
Accounts next due
28/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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