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Nom	Menzies Distribution Services Limited
Adresse	Unit 301 Pointon Way Hampton Lovett Droitwich WR9 0LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02005619 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Bibby Supply Chain Services Limited Bibby Distribution Services (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB M Holdco 1 Limited Status: Active Notified: 14/10/2024 Companies House Number: 15914314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Line Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 00034121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Menzies Distribution Holdings Limited Status: Ceased Notified: 11/12/2020 Ceased: 14/10/2024 Companies House Number: 11415994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jones, Dean Hampton Lovett, Droitwich, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccourt, Paul Raymond Patrick Twelvetrees Crescent, London, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Gregory John South Gyle, Edinburgh, Scotland Status: Active Notified: 11/12/2020 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higgs, Nigel James Walmley, Sutton Coldfield Status: Ceased Ceased: 30/09/1996 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Morson, Richard James Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 11/12/2020 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Menzies Distribution Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01175491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Menzies Distribution Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03805401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tosca Supply Chain Solutions UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 03918217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Menzies Distribution Services Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)