MENZIES DISTRIBUTION SERVICES LIMITED
Company Number 02005619
Status
Active
Incorporated
April 2, 1986
Entity Type
Ltd
Registered Office
Unit 301 Pointon Way
Droitwich
WR9 0LW
6420970100
Previous Names
BIBBY SUPPLY CHAIN SERVICES LIMITED
Ceased on Jan 14, 2021
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
Ceased on Jun 3, 2014
NISAWAY LIMITED
Ceased on Jul 22, 1987
RAPID 1139 LIMITED
Ceased on Jul 17, 1986
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 27, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MENZIES DISTRIBUTION SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02005619, this organization has been active since April 1986. Primarily in the 64209 sector, the business maintains its official headquarters at Unit 301 Pointon Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 21, 2026
Confirmation Statement
May 11, 2026
Accounts
Aug 20, 2025
Confirmation Statement
May 8, 2025
Mortgage
Apr 4, 2025
Persons With Significant Control
Jan 10, 2025
Persons With Significant Control
Jan 10, 2025
Officers
Jan 10, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Officers
Dec 11, 2024
Mortgage
Oct 18, 2024
Mortgage
Oct 18, 2024
Address
Oct 17, 2024
Officers
Oct 17, 2024
Officers
Oct 16, 2024
Persons With Significant Control
Oct 14, 2024
Persons With Significant Control
Oct 14, 2024
Persons With Significant Control
Oct 14, 2024
Accounts
Sep 19, 2024
Confirmation Statement
May 20, 2024
Accounts
Sep 28, 2023
Officers
Sep 8, 2023
Confirmation Statement
May 11, 2023
Mortgage
Aug 3, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Menzies Distribution Solutions Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
M Holdco 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Menzies Distribution Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bibby Line Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
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director
director
director
corporate secretary
director
director
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director
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JONES, Dean is a director