Menzies Distribution Solutions Limited

Active03805401 Private limited company

What Menzies Distribution Solutions say about themselves

“Menzies Distribution Solutions delivers reliable, data-led and sustainable supply chain and logistics services that keep businesses moving forward.”

— from menzies-distribution.co.uk
Incorporated
7 July 1999 (27 years)
Previously known as
Bibby Distribution Limited (until 14 January 2021)
Newbibco Iii Limited (until 2 January 2001)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
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
10
Outstanding
2
Part satisfied
0
Satisfied
8

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 Logistics Limited, Menzies Distribution Services Limited
British
Born April 1980 (46)
Director · Appointed 14 October 2024
Also at Menzies Distribution Solutions Group Limited, Menzies Distribution Logistics Limited, Menzies Distribution Services Limited · more companies
British
Born May 1967 (59)
Director · Appointed 14 October 2024
Also at Menzies Distribution Solutions Group Limited, Menzies Distribution Logistics Limited, Menzies Distribution Services Limited · more companies
British
Born June 1975 (51)
Officer history (33 former)
9 January 2025
Resigned Michael, Gregory John as Director
9 January 2025
Appointed Davies, Matthew Stuart as Director
9 January 2025
Resigned Mccourt, Paul Raymond Patrick as Director
14 October 2024
Appointed Jones, Dean as Director
14 October 2024
Appointed Morson, Richard James as Director
11 December 2020
Resigned Lewis, Jonathan Gareth as Director
11 December 2020
Appointed Michael, Gregory John as Director
11 December 2020
Resigned Cresswell, John Harold as Director
11 December 2020
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
11 December 2020
Appointed Mccourt, Paul Raymond Patrick as Director
11 December 2020
Resigned Clarkson, Peter James as Director
11 December 2020
Resigned Barker, Jacqueline as Director
11 December 2020
Resigned Morson, Richard James as Director
1 July 2020
Resigned Haworth, David John as Director
1 September 2019
Appointed Lewis, Jonathan Gareth as Director
1 September 2019
Resigned Lyons, Mark Joseph as Director
20 June 2019
Resigned Tullett, Nigel Leonard Douglas as Director
31 March 2019
Resigned Osborne, Jonathan as Director
3 January 2019
Appointed Clarkson, Peter James as Director
3 January 2019
Appointed Haworth, David John as Director
4 September 2018
Appointed Lyons, Mark Joseph 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 February 2017
Appointed Tullett, Nigel Leonard Douglas as Director
12 September 2016
Resigned Lyons, Mark Joseph as Director
12 September 2016
Appointed Barker, Jacqueline as Director
4 May 2016
Appointed Lyons, Mark Joseph as Director
4 May 2016
Resigned Haymer, Jonathan as Director
30 October 2015
Resigned Hecht, Oliever as Director
30 June 2015
Resigned Cullingford, Paul Andrew as Director
3 March 2015
Appointed Osborne, Jonathan as Director
1 January 2015
Appointed Brown, Michael Peter as Director
1 January 2015
Appointed Haymer, Jonathan as Director
31 December 2014
Resigned Wilson, Mark Lee as Director
31 December 2014
Resigned Speak, Iain Alexander as Director
31 December 2014
Resigned Kavanagh, Paul as Director
19 December 2014
Appointed Hecht, Oliever as Director
1 January 2014
Appointed Wilson, Mark Lee as Director
1 January 2014
Resigned Byrne, Paul Anthony as Director
1 January 2014
Appointed Eyre, Duncan Ashley as Director
22 February 2013
Resigned Haymer, Jonathan as Director
22 February 2013
Resigned Bibby, Michael James as Director
1 August 2012
Appointed Kavanagh, Paul as Director
2 July 2012
Appointed Morson, Richard James 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
Resigned De Pencier, Theodore Henry John as Director
11 January 2007
Resigned Howard, Martin Stewart as Director
15 September 2006
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
15 September 2006
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
1 January 2005
Appointed Paterson, Alan John as Director
1 January 2005
Appointed Potter, Steven as Director
31 December 2004
Resigned O'Keefe, Peter Joseph as Director
1 September 2002
Appointed O'Keefe, Peter Joseph as Director
30 June 2002
Resigned Suddes, Christopher David as Director
17 September 2001
Appointed Haymer, Jonathan as Director
17 September 2001
Appointed Bibby, Michael James as Director
30 May 2001
Appointed Howard, Martin Stewart as Director
7 July 1999
Appointed Suddes, Christopher David as Director
7 July 1999
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
7 July 1999
Appointed De Pencier, Theodore Henry John as Director
7 July 1999
Appointed Speak, Iain Alexander as Director
7 July 1999
Appointed Cullingford, Paul Andrew 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 176

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 no updates8 May 2025
4 April 2025Registration of a charge
Show all 176 filings

Some other companies at this address

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

Other companies in this industry

Ellistown
Warrington
Portsmouth
Burton Upon Trent
Spalding
Sheffield

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?