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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Morson, Richard James
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Dean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Callender, Alexei Robert
    Company Director born in April 1982
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Tullett, Nigel Leonard Douglas
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Timm, Jurgen Herbert
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 5
    Palmer, Steven John
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
    Palmer, Steven John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-09-27
    OF - Secretary → CIF 0
  • 6
    Goetz, Ekkehard
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-07-19
    OF - Director → CIF 0
  • 7
    Morson, Richard James
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Goetz, Gertraud
    Co Director born in July 1954
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 1994-12-22
    OF - Director → CIF 0
  • 9
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Monk, Ann
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 12
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Gould, Neil Kerr
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Mccourt, Paul Raymond Patrick
    Company Director born in March 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 15
    Winkler, Hans Helmut
    Freight Forwarder born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 16
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 17
    Clarkson, Peter James
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    De Pencier, Theodore Henry John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Michael, Gregory John
    Company Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 20
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2018-08-08
    OF - Director → CIF 0
  • 21
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (5 parents, 130 offsprings)
    Officer
    2003-09-27 ~ 2020-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION LOGISTICS LIMITED

Previous names
TULLSWICK LIMITED - 1977-12-31
BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
WINLEN BAY LIMITED - 2004-02-19
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities

  • MENZIES DISTRIBUTION LOGISTICS LIMITED
    Info
    TULLSWICK LIMITED - 1977-12-31
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 1977-12-31
    WINLEN BAY LIMITED - 1977-12-31
    Registered number 01175491
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 1974-06-27 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.