OpenCompanies

John Menzies (Birmingham) Limited

Company number
00157222
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1919
Nature of business
Non-trading company
Corporate group
080901 Limited (51339 companies)

Registered office

Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Previous names

  • Universal Office Supplies Limited (until 27 Sep 1995)
  • Universal Stationers Limited (until 3 Jun 1985)
  • Universal Stationers (Holdings) Limited (until 21 Jan 1983)
  • Lonsdale Universal Stationers Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
MITCHELL, Laura Anne Director 13 Jan 2025
WALKER, Mervyn Director 24 Aug 2020
GEDDES, John Francis Alexander Secretary 1 Jul 2008
GEDDES, John Francis Alexander Director 1 Jul 2008
DEVANEY, Christopher Michael Director 25 Mar 2024 13 Jan 2025
TROLLOPE, David Alastair Director 5 Oct 2020 25 Mar 2024
WILSON, Giles Robert Bryant Director 20 May 2016 24 Aug 2020
BELL, Paula Director 10 Jun 2013 20 May 2016
ENNIS, Michael John Director 1 Jul 2008 30 Sep 2013
DOLLMAN, Paul Bernard Director 1 Jul 2008 17 May 2013
J M NOMINEES LIMITED Corporate-Director 4 Jan 1999 1 Jul 2008
J M SECRETARIES LIMITED Corporate-Secretary 4 Jan 1999 1 Jul 2008
J M SECRETARIES LIMITED Corporate-Director 4 Jan 1999 1 Jul 2008
MACKAY, David James Director - 4 Jan 1999
MULHOLLAND, Eric Secretary - 4 Jan 1999
ANDERSON, Charles Adair Director - 4 Jan 1999
BENNETT, James Douglas Scott Director - 4 Jan 1999
JENKINSON, Dermot Julian Director - 4 Jan 1999
NOEL-PATON, Frederick Ranald, The Hon Director 11 Nov 1993 7 Nov 1998
LONSDALE SECRETARIES LIMITED Corporate-Secretary - 26 Sep 1995
DODSON, Michael William Director - 31 Aug 1995
KELLY, John Director - 31 Aug 1995
BANKS, Michael John Director - 31 Aug 1995
FORD, Ronald George Director - 31 Oct 1994

Control

NameNature of controlNotifiedCeased
John Menzies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 Dormant £138,424 £138,424
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 Dormant - -
31 Dec 2013 Dormant - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
29 Dec 2007 - -
30 Dec 2006 - -
31 Dec 2005 - -
25 Dec 2004 - -
27 Dec 2003 - -
28 Dec 2002 - -
29 Dec 2001 - -
5 May 2001 - -
6 May 2000 - -
1 May 1999 - -
2 May 1998 - -
3 May 1997 - -
4 May 1996 - -
29 Apr 1995 - -
30 Apr 1994 - -
1 May 1993 - -
2 May 1992 - -
4 May 1991 - -
28 Apr 1990 - -
29 Apr 1989 - -
30 Jan 1988 - -
31 Jan 1987 - -
1 Feb 1986 - -

Connections

Owned by

John Menzies (Birmingham) Limited → John Menzies Limited

Directors’ other companies

Companies at the same address

Data