Website & contact details
- Group website
- The site of this company’s group or brand.
Menzies Distribution Logistics Limited
- Incorporated
- 27 June 1974 (52 years)
- Previously known as
- Bibby International Logistics Limited (until 14 January 2021)Winlen Bay Limited (until 19 February 2004)Tullswick Limited (until 31 December 1977)
- Industry
- Freight transport by road (49410) Other transportation support activities (52290)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 301 Pointon WayHampton LovettDroitwichWR9 0LW
Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born April 1980 (46)
Director · Appointed 14 October 2024
British
Born May 1967 (59)
Director · Appointed 14 October 2024
British
Born June 1975 (51)
Officer history (22 former)
9 January 2025
9 January 2025
9 January 2025
14 October 2024
14 October 2024
11 December 2020
11 December 2020
11 December 2020
11 December 2020
11 December 2020
20 June 2019
3 January 2019
8 August 2018
8 August 2018
10 April 2018
31 January 2018
31 January 2018
31 May 2017
17 April 2017
16 November 2016
10 May 2016
11 April 2016
11 April 2016
30 June 2015
30 June 2015
1 January 2015
31 December 2014
31 December 2014
1 January 2014
1 January 2014
29 June 2007
29 June 2007
27 September 2003
Resigned Palmer, Steven John as Secretary
27 September 2003
1 September 2003
Resigned Palmer, Steven John as Director
1 September 2003
1 September 2003
1 September 2003
Resigned Winkler, Hans Helmut as Director
22 December 1994
Resigned Goetz, Gertraud as Director
26 August 1992
Resigned Timm, Jurgen Herbert as Director
20 July 1992
Appointed Goetz, Gertraud as Director
19 July 1992
Resigned Goetz, Ekkehard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02005619
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 27 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 20 August 2025 | Full accounts | 28 December 2024 | ||
| 11 August 2025 | Previous accounting period shortened | |||
| 8 May 2025 | Confirmation statement with no updates | 8 May 2025 |
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