Menzies Distribution Services Limited
Company 02005619 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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 Logistics 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 | 02005619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1986 |
| Address | UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- Menzies Distribution Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Bibby Line Group Limited ceased 2020-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Distribution Holdings Limited ceased 2024-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - M Holdco 1 Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Menzies Distribution Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Menzies Distribution Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Matthew Stuart Davies Director · appointed 2025
- Dean Jones Director · appointed 2024
- Richard James Morson Director · appointed 2024
Show 33 former officers
- Paul Raymond Patrick Mccourt Director · appointed 2020 · resigned 2025
- Gregory John Michael Director · appointed 2020 · resigned 2025
- Jonathan Gareth Lewis Director · appointed 2019 · resigned 2020
- David John Haworth Director · appointed 2019 · resigned 2020
- Peter James Clarkson Director · appointed 2019 · resigned 2020
- John Harold Cresswell Director · appointed 2018 · resigned 2020
- Michael James Bibby Director · appointed 2018 · resigned 2018
- Duncan Ashley Eyre Director · appointed 2018 · resigned 2018
- Mark Joseph Lyons Director · appointed 2016 · resigned 2016
- Michael Peter Brown Director · appointed 2014 · resigned 2018
- Edward John Rimmer Director · appointed 2014 · resigned 2014
- Simon Andrew Featherstone Director · appointed 2013 · resigned 2014
- Paul Kavanagh Director · appointed 2012 · resigned 2014
- Paul Anthony Byrne Director · appointed 2008 · resigned 2014
- Anthony Joseph Mohan Director · appointed 2007 · resigned 2010
- Steven Potter Director · appointed 2007 · resigned 2010
- Alan John Paterson Director · appointed 2007 · resigned 2011
- Martin Stewart Howard Director · appointed 2000 · resigned 2007
- Theodore Henry John De Pencier Director · appointed 1999 · resigned 2007
- Iain Alexander Speak Director · appointed 1997 · resigned 2014
- Paul Andrew Cullingford Director · appointed 1997 · resigned 2015
- Jonathan Haymer Director · appointed 1997 · resigned 2016
- Christopher David Suddes Director · appointed 1996 · resigned 1996
- Martin Robert Palmer Director · appointed 1996 · resigned 1998
- Kevin Hassett Director · appointed 1994 · resigned 1995
- Graeme Watson Director · appointed 1993 · resigned 1998
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · resigned 2020
- Nigel James Higgs Director · resigned 1996
- Stephen Hunter Director · resigned 1998
- Andrew James Palmer Director · resigned 1999
- Simon Patrick Sherrard Director · resigned 1999
- Arthur Rennie Barnes Director · resigned 1993
- William Leckie Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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