Menzies Distribution Services Limited

Active02005619 Private limited company
Incorporated
2 April 1986 (40 years)
Previously known as
Bibby Supply Chain Services Limited (until 14 January 2021)
Bibby Distribution Services (Holdings) Limited (until 3 June 2014)
Nisaway Limited (until 22 July 1987)
Earlier: Rapid 1139 Limited
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Unit 301 Pointon Way
Hampton Lovett
Droitwich
WR9 0LW

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
Also at Menzies Distribution Solutions Group Limited, Menzies Distribution Solutions Limited, Menzies Distribution Logistics Limited
British
Born April 1980 (46)
Director · Appointed 14 October 2024
Also at Menzies Distribution Solutions Group Limited, Menzies Distribution Solutions Limited, Menzies Distribution Logistics Limited · more companies
British
Born May 1967 (59)
Director · Appointed 14 October 2024
Also at Menzies Distribution Solutions Group Limited, Menzies Distribution Solutions Limited, Menzies Distribution Logistics Limited · more companies
British
Born June 1975 (51)
Officer history (35 former)
9 January 2025
Resigned Mccourt, Paul Raymond Patrick as Director
9 January 2025
Resigned Michael, Gregory John as Director
9 January 2025
Appointed Davies, Matthew Stuart as Director
14 October 2024
Appointed Jones, Dean as Director
14 October 2024
Appointed Morson, Richard James as Director
11 December 2020
Resigned Clarkson, Peter James as Director
11 December 2020
Appointed Mccourt, Paul Raymond Patrick as Director
11 December 2020
Appointed Michael, Gregory John as Director
11 December 2020
Resigned Lewis, Jonathan Gareth as Director
11 December 2020
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
11 December 2020
Resigned Morson, Richard James as Director
11 December 2020
Resigned Cresswell, John Harold as Director
1 July 2020
Resigned Haworth, David John as Director
10 September 2019
Appointed Lewis, Jonathan Gareth as Director
3 January 2019
Appointed Clarkson, Peter James as Director
3 January 2019
Appointed Haworth, David John as Director
8 August 2018
Resigned Eyre, Duncan Ashley as Director
9 May 2018
Appointed Cresswell, John Harold as Director
9 May 2018
Resigned Bibby, Michael James as Director
31 January 2018
Appointed Bibby, Michael James as Director
31 January 2018
Resigned Brown, Michael Peter as Director
1 January 2018
Appointed Eyre, Duncan Ashley as Director
24 October 2016
Resigned Lyons, Mark Joseph as Director
30 September 2016
Appointed Lyons, Mark Joseph as Director
30 September 2016
Resigned Haymer, Jonathan as Director
6 July 2015
Appointed Morson, Richard James as Director
30 June 2015
Resigned Cullingford, Paul Andrew as Director
31 December 2014
Resigned Speak, Iain Alexander as Director
31 December 2014
Resigned Featherstone, Simon Andrew as Director
31 December 2014
Resigned Kavanagh, Paul as Director
31 December 2014
Resigned Byrne, Paul Anthony as Director
31 December 2014
Resigned Rimmer, Edward John as Director
5 November 2014
Appointed Brown, Michael Peter as Director
5 November 2014
Resigned Bibby, Michael James as Director
1 January 2014
Appointed Rimmer, Edward John as Director
29 August 2013
Appointed Featherstone, Simon Andrew as Director
1 August 2012
Appointed Kavanagh, Paul as Director
31 October 2011
Resigned Paterson, Alan John as Director
1 February 2010
Resigned Potter, Steven as Director
21 January 2010
Resigned Mohan, Anthony Joseph as Director
1 March 2008
Appointed Byrne, Paul Anthony as Director
1 July 2007
Appointed Mohan, Anthony Joseph as Director
29 June 2007
Appointed Paterson, Alan John as Director
29 June 2007
Resigned De Pencier, Theodore Henry John as Director
29 June 2007
Appointed Potter, Steven as Director
11 January 2007
Resigned Howard, Martin Stewart as Director
1 February 2000
Appointed Howard, Martin Stewart as Director
31 December 1999
Resigned Sherrard, Simon Patrick as Director
4 May 1999
Appointed De Pencier, Theodore Henry John as Director
16 April 1999
Resigned Palmer, Andrew James as Director
14 August 1998
Resigned Hunter, Stephen as Director
17 February 1998
Resigned Palmer, Martin Robert as Director
31 January 1998
Resigned Watson, Graeme as Director
18 August 1997
Appointed Speak, Iain Alexander as Director
30 June 1997
Appointed Cullingford, Paul Andrew as Director
1 January 1997
Appointed Haymer, Jonathan as Director
1 January 1997
Appointed Bibby, Michael James as Director
1 November 1996
Resigned Suddes, Christopher David as Director
30 September 1996
Resigned Higgs, Nigel James as Director
1 July 1996
Appointed Suddes, Christopher David as Director
18 March 1996
Appointed Palmer, Martin Robert as Director
30 June 1995
Resigned Hassett, Kevin as Director
1 July 1994
Appointed Hassett, Kevin as Director
6 September 1993
Appointed Watson, Graeme as Director
20 August 1993
Resigned Leckie, William as Director
16 August 1993
Resigned Barnes, Arthur Rennie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15914324

Holdings 2

Companies where Menzies Distribution Services Limited is registered as a person with significant control

Active
Active
Former controllers (3)
19 December 2024
Ceased M Holdco 1 Limited — Owns 75–100% of shares
14 October 2024
Ceased Menzies Distribution Holdings Limited — Owns 75–100% of shares
11 December 2020
Ceased Bibby Line Group Limited — Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts27 December 2025
11 May 2026Confirmation statement with no updates8 May 2026
20 August 2025Full accounts28 December 2024
8 May 2025Confirmation statement with updates8 May 2025
4 April 2025Registration of a charge
Show all 277 filings

Some other companies at this address

Menzies Distribution Logistics Limited
Menzies Distribution Solutions Group Limited
Menzies Distribution Solutions Limited

Other companies in this industry

Claverton Down
Sheffield
London
London,

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