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Companies/01175491

Menzies Distribution Logistics Limited

Freight transport by road · Droitwich

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Menzies Distribution Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133919342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MD
Matthew DaviesCurrent director
Appointed 2025-01-09 · 1 yr · Director
+3 others
RM
Richard MorsonCurrent director
Appointed 2024-10-14 · 1 yr · Director
+4 others
DJ
Dean JonesCurrent director
Appointed 2024-10-14 · 1 yr · Director
+3 others
Show 21 historical appointments
GM
Gregory MichaelResigned director
Resigned 2020-12-11 · 4 yrs · Company Director
PM
Paul MccourtResigned director
Resigned 2020-12-11 · 4 yrs · Company Director
PC
Peter ClarksonResigned director
Resigned 2019-01-03 · 1 yr · Accountant
NT
Nigel TullettResigned director
Resigned 2018-08-08 · Company Director
MB
Michael BibbyResigned director
Resigned 2018-01-31 · Company Director
RM
Richard MorsonResigned director
Resigned 2017-04-17 · 3 yrs · Company Director
AC
Alexei CallenderResigned director
Resigned 2016-04-11 · Company Director
DE
Duncan EyreResigned director
Resigned 2016-04-11 · 2 yrs · Company Director
AM
Ann MonkResigned director
Resigned 2015-06-30 · Company Director
MB
Michael BrownResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
NG
Neil GouldResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
PB
Paul ByrneResigned director
Resigned 2014-01-01 · Company Director
IS
Iain SpeakResigned director
Resigned 2007-06-29 · 7 yrs · Company Director
PC
Paul CullingfordResigned director
Resigned 2003-09-01 · 11 yrs · Chartered Accountant
TD
Theodore De PencierResigned director
Resigned 2003-09-01 · 3 yrs · Company Director
GG
Gertraud GoetzResigned director
Resigned 1992-07-20 · 2 yrs · Co Director
JT
Jurgen TimmResigned director
Resigned 1992-03-26 · Director
EG
Ekkehard GoetzResigned director
Resigned 1992-03-26 · Director
HW
Hans WinklerResigned director
Resigned 1992-03-26 · 11 yrs · Freight Forwarder
SP
Steven PalmerResigned directorResigned secretary
Resigned 1992-03-26 · 11 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active