MENZIES DISTRIBUTION LOGISTICS LIMITED
01175491 · Active · Ltd · 52 yrs · Droitwich
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Sept 2026 — that's 13 days away. Confirmation statement is due 22 May 2027 (last filed 8 May 2026).
Next accounts
28 Sept 2026
Next confirmation
22 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MENZIES DISTRIBUTION LOGISTICS LIMITED
01175491Active· Ltd· England Wales· 1974-06-27Incorporated 1974-06-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Matthew Stuart· DirectorAppointed 2025-01-09
- MCCOURT, Paul Raymond Patrick· DirectorResigned 2025-01-09
- MICHAEL, Gregory John· DirectorResigned 2025-01-09
- JONES, Dean· DirectorAppointed 2024-10-14
DAVIES, Matthew Stuart
Director
- Appointed
- 2025-01-09
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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JONES, Dean
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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MORSON, Richard James
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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PALMER, Steven John
Secretary
- Appointed
- —
- Resigned
- 2003-09-27
- Nationality
- British
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate Secretary
- Appointed
- 2003-09-27
- Resigned
- 2020-12-11
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BIBBY, Michael James
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BROWN, Michael Peter
Director
- Appointed
- 2015-01-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BYRNE, Paul Anthony
Director
- Appointed
- 2014-01-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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CALLENDER, Alexei Robert
Director
- Appointed
- 2016-04-11
- Resigned
- 2016-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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CLARKSON, Peter James
Director
- Appointed
- 2019-01-03
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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CULLINGFORD, Paul Andrew
Director
- Appointed
- 2003-09-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Wales
- Born
- 05/1961
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DE PENCIER, Theodore Henry John
Director
- Appointed
- 2003-09-01
- Resigned
- 2007-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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EYRE, Duncan Ashley
Director
- Appointed
- 2016-04-11
- Resigned
- 2018-08-08
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GOETZ, Ekkehard
Director
- Appointed
- —
- Resigned
- 1992-07-19
- Nationality
- British
- Born
- 02/1940
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GOETZ, Gertraud
Director
- Appointed
- 1992-07-20
- Resigned
- 1994-12-22
- Nationality
- German
- Born
- 07/1954
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GOULD, Neil Kerr
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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MCCOURT, Paul Raymond Patrick
Director
- Appointed
- 2020-12-11
- Resigned
- 2025-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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MICHAEL, Gregory John
Director
- Appointed
- 2020-12-11
- Resigned
- 2025-01-09
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MONK, Ann
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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MORSON, Richard James
Director
- Appointed
- 2017-04-17
- Resigned
- 2020-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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PALMER, Steven John
Director
- Appointed
- —
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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SPEAK, Iain Alexander
Director
- Appointed
- 2007-06-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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TIMM, Jurgen Herbert
Director
- Appointed
- —
- Resigned
- 1992-08-26
- Nationality
- German
- Born
- 07/1946
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TULLETT, Nigel Leonard Douglas
Director
- Appointed
- 2018-08-08
- Resigned
- 2019-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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WINKLER, Hans Helmut
Director
- Appointed
- —
- Resigned
- 2003-09-01
- Nationality
- German
- Residence
- England
- Born
- 03/1944
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