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Company · Droitwich

Menzies Distribution Solutions 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 Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  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. Mark Joseph Lyons 2018-2019 Director View profile
  7. John Harold Cresswell 2018-2020 Director View profile
  8. Michael James Bibby 2018-2018 Director View profile
  9. Nigel Leonard Douglas Tullett 2017-2019 Director View profile
  10. Jacqueline Barker 2016-2020 Director View profile
  11. Jonathan Osborne 2015-2019 Director View profile
  12. Michael Peter Brown 2015-2018 Director View profile
  13. Jonathan Haymer 2015-2016 Director View profile
  14. Oliever Hecht 2014-2015 Director View profile
  15. Mark Lee Wilson 2014-2014 Director View profile
  16. Duncan Ashley Eyre 2014-2018 Director View profile
  17. Paul Kavanagh 2012-2014 Director View profile
  18. Paul Anthony Byrne 2008-2014 Director View profile
  19. Anthony Joseph Mohan 2007-2010 Director View profile
  20. Steven Potter 2005-2010 Director View profile
  21. Alan John Paterson 2005-2011 Director View profile
  22. Peter Joseph O'Keefe 2002-2004 Director View profile
  23. Martin Stewart Howard 2001-2007 Director View profile
  24. Paul Andrew Cullingford 1999-2015 Director View profile
  25. Theodore Henry John De Pencier 1999-2007 Director View profile
  26. Christopher David Suddes 1999-2002 Director View profile
  27. Iain Alexander Speak 1999-2014 Director View profile
  28. Bibby Bros. & CO. (Management) Limited 2006-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Freight transport by road; Operation of warehousing and storage facilities for land transport activities; Other service activities incidental to land transportation, n.e.c.
Incorporated
07/07/1999
Registered office
Droitwich
Previous names
Bibby Distribution 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 Solutions 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
03805401
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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