# Menzies Distribution Services Limited

## Details

- **Company number:** [02005619](https://find-and-update.company-information.service.gov.uk/company/02005619)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1986
- **Registered office:** UNIT 301 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Bibby Distribution Services (Holdings) Limited (until 3 Jun 2014)
- Bibby Supply Chain Services Limited (until 14 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Stephen | director | - | 14 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibby Line Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Dec 2020 |
| Menzies Distribution Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2020 | 14 Oct 2024 |
| M Holdco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2024 | 19 Dec 2024 |
| Menzies Distribution Solutions Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2024 |  |




## Owned by

Menzies Distribution Services Limited → [Menzies Distribution Solutions Group Limited](/company/15914324) → [Endless Iv (Gp) LP](/company/SL018349) → [Endless Iv (Gp) LLP](/company/SO305043) → [Endless First Partner Limited](/company/SC401890)



## Controls

- [Menzies Distribution Logistics Limited](/company/01175491) (01175491)
- [Menzies Distribution Solutions Limited](/company/03805401) (03805401)




## Companies at the same address

- [Menzies Distribution Logistics Limited](/company/01175491) (01175491)
- [Menzies Distribution Solutions Group Limited](/company/15914324) (15914324)
- [Menzies Distribution Solutions Limited](/company/03805401) (03805401)