Company information:
Menzies Distribution Group Limited (No: 11407715)
Address: UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG, ENGLAND
Status: Active
Incorporated: 06-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: MARCIN GRZEGORZ BAGIŃSKI ( DOB: Oct-1991 From: Jul-2023 )
Current Director: PAUL RAYMOND PATRICK MCCOURT ( DOB: Feb-1975 From: Sep-2018 )
Current Director: GREGORY JOHN MICHAEL ( DOB: Dec-1967 From: Sep-2018 )
Current Director: AIDAN ROBSON ( DOB: Nov-1978 From: Jun-2021 )
Current Director: MICHAEL BRIAN ROUSE ( DOB: Mar-1973 From: Jul-2023 )
Current Director: MICHAEL BRIAN ROUSE ( DOB: Mar-1997 From: Jul-2023 )
Resigned Director: AIDAN ROBSON ( DOB: Nov-1978 From: Jun-2018 To: Jun-2021 )
Resigned Director: ANDREW ROSS ( DOB: Sep-1977 From: Sep-2018 To: Jun-2021 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Jul-2018 To: Sep-2018 )
Persons of Significant Control:
Endless Llp, 12 Ground Floor, King Street, Leeds, LS1 2HL, England: Has significant influence or control (Notified: 2018-06-11)
Endless Iv (Gp) Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-06-11)