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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 24
  • 1
    Timm, Jurgen Herbert
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1992-08-26
    OF - Director → CIF 0
  • 2
    Tullett, Nigel Leonard Douglas
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Palmer, Steven John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 2003-09-01
    OF - Director → CIF 0
    Palmer, Steven John
    Individual (6 offsprings)
    Officer
    (before 1992-03-26) ~ 2003-09-27
    OF - Secretary → CIF 0
  • 4
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2018-01-31 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Morson, Richard James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Morson, Richard James
    Company Director born in June 1975
    Individual (14 offsprings)
    2017-04-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Monk, Ann
    Company Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-06-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    Jones, Dean
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Winkler, Hans Helmut
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-26) ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    2003-09-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Clarkson, Peter James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Eyre, Duncan Ashley
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2016-04-11 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Gould, Neil Kerr
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Goetz, Ekkehard
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-26) ~ 1992-07-19
    OF - Director → CIF 0
  • 16
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (61 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 17
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Callender, Alexei Robert
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2016-11-16
    OF - Director → CIF 0
  • 19
    Byrne, Paul Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Michael, Gregory John
    Company Director born in December 1967
    Individual (59 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 21
    Goetz, Gertraud
    Born in July 1954
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 1994-12-22
    OF - Director → CIF 0
  • 22
    Speak, Iain Alexander
    Born in September 1958
    Individual (48 offsprings)
    Officer
    2007-06-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (18 parents, 182 offsprings)
    Officer
    2003-09-27 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 24
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 03805401... (more)
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MENZIES DISTRIBUTION LOGISTICS LIMITED

Period: 2021-01-14 ~ now
Company number: 01175491 03805401... (more)
Registered names
MENZIES DISTRIBUTION LOGISTICS LIMITED - now 03805401... (more)
WINLEN BAY LIMITED - 2004-02-19
TULLSWICK LIMITED - 1977-12-31
Recent Standard Industrial Classification
52290 - Other Transportation Support Activities
49410 - Freight Transport By Road

  • MENZIES DISTRIBUTION LOGISTICS LIMITED
    Info
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2021-01-14
    TULLSWICK LIMITED - 2021-01-14
    Registered number 01175491
    Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 1974-06-27 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.