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Companies House/Droitwich/Company profile

MENZIES DISTRIBUTION SERVICES LIMITED

Active
02005619·incorporated 1986-04-02

MENZIES DISTRIBUTION SERVICES LIMITED is an active UK private limited company, incorporated on 2 April 1986 at Companies House (number 02005619; OpenRegistry canonical ID GB-02005619-menzies-distribution-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,197 active companies registered in Droitwich (postcode WR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-02
Registered Address
UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MENZIES DISTRIBUTION SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

15 charges recorded against the company at Companies House: 1 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

MENZIES DISTRIBUTION SERVICES LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Menzies Distribution Holdings Limited (England And Wales reg. 11415994). Notified 2020-12-11. Ceased 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bibby Line Group Limited (England And Wales reg. 00034121). Notified 2016-04-06. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • M Holdco 1 Limited (United Kingdom reg. 15914314). Notified 2024-10-14. Ceased 2024-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MENZIES DISTRIBUTION SERVICES LIMITED has previously traded as:

  • BIBBY SUPPLY CHAIN SERVICES LIMITED (until 2021-01-14)
  • BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED (until 2014-06-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Droitwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02005619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.