Company information:
Menzies Distribution Logistics Limited (No: 01175491)
Address: UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG, UNITED KINGDOM
Status: Active
Incorporated: 27-Jun-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 49410 - Freight transport by road
Current Director: PETER JAMES CLARKSON ( DOB: May-1978 From: Jan-2019 )
Current Director: GREGORY JOHN MICHAEL ( DOB: Dec-1967 From: Dec-2020 )
Current Director: RICHARD JAMES MORSON ( DOB: Jun-1975 From: Apr-2017 )
Current Director: NIGEL LEONARD DOUGLAS TULLETT ( DOB: May-1966 From: Aug-2018 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Sep-2003 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Sep-2003 )
Resigned Director: MICHAEL JAMES BIBBY ( DOB: Aug-1963 From: Jan-2018 To: Apr-2018 )
Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956 From: Jan-2015 To: Jan-2018 )
Resigned Director: PAUL ANTHONY BYRNE ( DOB: Jul-1971 From: Jan-2014 To: Dec-2014 )
Resigned Director: ALEXEI ROBERT CALLENDER ( DOB: Apr-1982 From: Apr-2016 To: Nov-2016 )
Resigned Director: PAUL ANDREW CULLINGFORD ( DOB: May-1961 From: Sep-2003 To: Jun-2015 )
Resigned Director: THEODORE HENRY JOHN DE PENCIER ( DOB: Feb-1952 From: Sep-2003 To: Jun-2007 )
Resigned Director: DUNCAN ASHLEY EYRE ( DOB: Dec-1971 From: Apr-2016 To: Aug-2018 )
Resigned Director: EKKEHARD GOETZ ( DOB: Feb-1940 From: Mar-1992 To: Jul-1992 )
Resigned Director: GERTRAUD GOETZ ( DOB: Jul-1954 From: Jul-1992 To: Dec-1994 )
Resigned Director: NEIL KERR GOULD ( DOB: Dec-1958 From: Jan-2014 To: May-2017 )
Resigned Director: ANN MONK ( DOB: Nov-1970 From: Jun-2015 To: May-2016 )
Resigned Director: STEVEN JOHN PALMER ( DOB: Jul-1955 From: Mar-1992 To: Sep-2003 )
Resigned Director: IAIN ALEXANDER SPEAK ( DOB: Sep-1958 From: Jun-2007 To: Dec-2014 )
Resigned Director: JURGEN HERBERT TIMM ( DOB: Jul-1946 From: Mar-1992 To: Aug-1992 )
Resigned Director: NIGEL LEONARD DOUGLAS TULLETT ( DOB: May-1966 From: Aug-2018 To: Jun-2019 )
Resigned Director: HANS HELMUT WINKLER ( DOB: Mar-1944 From: Mar-1992 To: Sep-2003 )
Resigned Secretary: STEVEN JOHN PALMER ( DOB: Jul-1955 From: Mar-1992 To: Sep-2003 )
Persons of Significant Control:
Menzies Distribution Services Limited, Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)