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Company · Droitwich

Menzies Distribution Services Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 33

  1. Paul Raymond Patrick Mccourt 2020-2025 Director View profile
  2. Gregory John Michael 2020-2025 Director View profile
  3. Jonathan Gareth Lewis 2019-2020 Director View profile
  4. David John Haworth 2019-2020 Director View profile
  5. Peter James Clarkson 2019-2020 Director View profile
  6. John Harold Cresswell 2018-2020 Director View profile
  7. Michael James Bibby 2018-2018 Director View profile
  8. Duncan Ashley Eyre 2018-2018 Director View profile
  9. Mark Joseph Lyons 2016-2016 Director View profile
  10. Michael Peter Brown 2014-2018 Director View profile
  11. Edward John Rimmer 2014-2014 Director View profile
  12. Simon Andrew Featherstone 2013-2014 Director View profile
  13. Paul Kavanagh 2012-2014 Director View profile
  14. Paul Anthony Byrne 2008-2014 Director View profile
  15. Anthony Joseph Mohan 2007-2010 Director View profile
  16. Steven Potter 2007-2010 Director View profile
  17. Alan John Paterson 2007-2011 Director View profile
  18. Martin Stewart Howard 2000-2007 Director View profile
  19. Theodore Henry John De Pencier 1999-2007 Director View profile
  20. Iain Alexander Speak 1997-2014 Director View profile
  21. Paul Andrew Cullingford 1997-2015 Director View profile
  22. Jonathan Haymer 1997-2016 Director View profile
  23. Christopher David Suddes 1996-1996 Director View profile
  24. Martin Robert Palmer 1996-1998 Director View profile
  25. Kevin Hassett 1994-1995 Director View profile
  26. Graeme Watson 1993-1998 Director View profile
  27. Nigel James Higgs 1996 Director View profile
  28. Stephen Hunter 1998 Director View profile
  29. Andrew James Palmer 1999 Director View profile
  30. Simon Patrick Sherrard 1999 Director View profile
  31. Arthur Rennie Barnes 1993 Director View profile
  32. William Leckie 1993 Director View profile
  33. Bibby Bros. & CO. (Management) Limited 2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
02/04/1986
Registered office
Droitwich
Previous names
Bibby Supply Chain Services Limited (until 14/01/2021)
Bibby Distribution Services (Holdings) Limited (until 03/06/2014)

Ownership

Owned by (4) 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 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
  2. 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.

Transport 6Finance 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
02005619
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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