MENZIES WORLD CARGO LIMITED

Company summary

Company number: 00967608
Status: ACTIVE
Incorporated / age: 4 December 196956 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Freight transport by road
Previous company names
CONCORDE EXPRESS TRANSPORT LIMITED
DONASH HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
ALDWINCKLE, Karl ACTIVE	Director	31 Aug 2021		United Kingdom	October 1977	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
HAY, Samuel Colin ACTIVE	Director	25 Jul 2023		United Kingdom	September 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANDERSON, Charles Adair RESIGNED	Secretary	28 Sep 1995	31 Mar 2000			Ravensheugh, Selkirk, TD7 5LS
GEDDES, John Francis Alexander RESIGNED	Secretary	24 Jan 2005	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
GODDARD, Michael Richard RESIGNED	Secretary		28 Sep 1995			75 Paines Lane, Pinner, Middlesex, HA5 3BX
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	24 Jan 2005			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANDERSON, Charles Adair RESIGNED	Director	19 Apr 1996	14 Nov 1996	United Kingdom	October 1946	Ravensheugh, Selkirk, TD7 5LS
BENNETT, James Douglas Scott RESIGNED	Director	28 Sep 1995	15 Oct 1997		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
BLUTH, Peter Ernst Julius RESIGNED	Director	05 May 2000	02 Jan 2002		August 1947	Memelstrasse 12, Wiesbaden, D65191, Germany
BOYD, Andrew RESIGNED	Director	07 Jun 2012	15 Aug 2014	England	October 1963	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
CLIFFORD, Conrad Frederick James RESIGNED	Director	31 Dec 2002	01 Aug 2003	United Kingdom	June 1958	Bramble Rough, Hartfield, East Sussex, TN7 4DL
COUPER, Alastair RESIGNED	Director	18 Oct 2000	20 Jun 2003		May 1962	1 The Briars, Church Crookham, Hampshire, GU52 6DT
DESEL, Ulrich Friedrich, Dr RESIGNED	Director	05 May 2000	02 Jan 2002		November 1958	23 Germonenwey, Niedernhausen, 65527, Germany
DUGARD, Mark Williams RESIGNED	Director	04 Sep 2006	27 Nov 2008		August 1964	44 Everglade Road, Priorslee, Telford, Salop, TF2 9QT
FORDREE, Robert RESIGNED	Director	25 Jun 2020	06 Jul 2023	United Kingdom	May 1972	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
GARDNER, Allan Paul RESIGNED	Director		05 May 2000		July 1952	Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
GLEN, Alan Charles RESIGNED	Director	06 Jul 2023	25 Jul 2023	United Kingdom	August 1967	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
GODDARD, Daryl Robert RESIGNED	Director	26 Mar 2010	28 Jun 2012	Great Britain	May 1965	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
GODDARD, Michael Richard RESIGNED	Director		28 Sep 1995		September 1936	75 Paines Lane, Pinner, Middlesex, HA5 3BX
GOOVAERTS, Dirk Josef Cornelia RESIGNED	Director	31 Dec 2014	13 Jul 2016	Romania	January 1963	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
HARNDEN, Philip RESIGNED	Director	24 Jan 2005	10 May 2007		November 1964	17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HARRAWAY, Peter David RESIGNED	Director	31 Jan 2013	31 Dec 2014	United Kingdom	November 1981	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
HENDERSON, John RESIGNED	Director	09 May 2019	31 Aug 2021	United Kingdom	October 1970	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HEPBURN, Richard Alexander RESIGNED	Director	31 Dec 2002	01 Aug 2003	England	January 1963	14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW
HUMPHREY, Peter John RESIGNED	Director	28 Oct 2005	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
LADD, Michael Richard RESIGNED	Director	26 Mar 2010	12 Jun 2021	United Kingdom	January 1963	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
LLOYD, Philip Thomas RESIGNED	Director	31 Aug 2021	31 Aug 2021	United Kingdom	February 1973	FK15
MACKAY, David James RESIGNED	Director	28 Sep 1995	15 Oct 1997	Scotland	May 1943	4 East Harbour Road, Charlestown, Fife, KY11 3EA
MORGAN, Gary Ian RESIGNED	Director	01 Dec 2008	07 Jun 2012	Great Britain	September 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
NASH, Donald Edgar RESIGNED	Director		28 Sep 1995		May 1932	1832 East Sandpointe Lane, Vero Beach, Florida 32963, FOREIGN, Usa
NASH, Julia Ann RESIGNED	Director		03 Mar 1994		October 1961	Beauforts, Springfield Park Holyport, Maidenhead, Berkshire
NASH, Steven John RESIGNED	Director		28 Sep 1995		February 1963	9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ
NIEKERK, Deon Van RESIGNED	Director	13 Jul 2016	09 May 2019	United Kingdom	July 1972	4, Priors Keep, Fleet, Hampshire, GU52 7LB, United Kingdom
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director	28 Sep 1995	15 Oct 1997		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
O'BRIEN, John RESIGNED	Director	31 Dec 2002	17 Oct 2003		August 1958	80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB
REDMOND, John Joseph RESIGNED	Director	20 Jun 2003	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
ROWLANDS, Jan Lee RESIGNED	Director	26 Mar 2010	31 Jan 2013	Uk	January 1956	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
SAGOO, Randeep Singh RESIGNED	Director	15 Aug 2014	13 Jul 2016	United Kingdom	March 1971	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
SHORTALL, Stacey Caroline RESIGNED	Director	14 Jun 2011	29 Jun 2012	United Kingdom	October 1974	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
SLOANE, Fenella Louise RESIGNED	Director	26 Mar 2010	06 Nov 2014	United Kingdon	October 1966	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
SMITH, Peter Simon RESIGNED	Director	15 Oct 1997	30 Apr 2004	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	15 Oct 1997	01 Aug 2003		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TROLLOPE, David Alastair RESIGNED	Director	31 Aug 2021	24 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
VERTANNES, Desmond Stephen RESIGNED	Director	05 May 2000	01 Aug 2003	United Kingdom	July 1951	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
VERTANNES, Desmond Stephen RESIGNED	Director	19 Apr 1999	20 May 1999	United Kingdom	July 1951	113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
WALKER, Mervyn RESIGNED	Director	01 Aug 2003	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WEIR, Peter James RESIGNED	Director	10 Jun 2004	28 Oct 2005		May 1966	1 Paddocks Way, Chertsey, Surrey, KT16 8HP

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

ALDWINCKLE, Karl ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

HAY, Samuel Colin ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 31 Mar 2000
Address: Ravensheugh, Selkirk, TD7 5LS

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

GODDARD, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1995
Address: 75 Paines Lane, Pinner, Middlesex, HA5 3BX

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 24 Jan 2005
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Director
Appointed on: 19 Apr 1996
Resigned on: 14 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Ravensheugh, Selkirk, TD7 5LS

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 15 Oct 1997
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

BLUTH, Peter Ernst Julius RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 02 Jan 2002
Date of birth: August 1947
Address: Memelstrasse 12, Wiesbaden, D65191, Germany

BOYD, Andrew RESIGNED
Role: Director
Appointed on: 07 Jun 2012
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: October 1963
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

CLIFFORD, Conrad Frederick James RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bramble Rough, Hartfield, East Sussex, TN7 4DL

COUPER, Alastair RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 20 Jun 2003
Date of birth: May 1962
Address: 1 The Briars, Church Crookham, Hampshire, GU52 6DT

DESEL, Ulrich Friedrich, Dr RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 02 Jan 2002
Date of birth: November 1958
Address: 23 Germonenwey, Niedernhausen, 65527, Germany

DUGARD, Mark Williams RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 27 Nov 2008
Date of birth: August 1964
Address: 44 Everglade Road, Priorslee, Telford, Salop, TF2 9QT

FORDREE, Robert RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 06 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

GARDNER, Allan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Date of birth: July 1952
Address: Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN

GLEN, Alan Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2023
Resigned on: 25 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

GODDARD, Daryl Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 28 Jun 2012
Country of Residence: Great Britain
Date of birth: May 1965
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

GODDARD, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: September 1936
Address: 75 Paines Lane, Pinner, Middlesex, HA5 3BX

GOOVAERTS, Dirk Josef Cornelia RESIGNED
Role: Director
Appointed on: 31 Dec 2014
Resigned on: 13 Jul 2016
Country of Residence: Romania
Date of birth: January 1963
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

HARNDEN, Philip RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 10 May 2007
Date of birth: November 1964
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HARRAWAY, Peter David RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

HENDERSON, John RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HEPBURN, Richard Alexander RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: January 1963
Address: 14 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BW

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

LADD, Michael Richard RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 12 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

LLOYD, Philip Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1973
Address: FK15

MACKAY, David James RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 15 Oct 1997
Country of Residence: Scotland
Date of birth: May 1943
Address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA

MORGAN, Gary Ian RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 07 Jun 2012
Country of Residence: Great Britain
Date of birth: September 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

NASH, Donald Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: May 1932
Address: 1832 East Sandpointe Lane, Vero Beach, Florida 32963, FOREIGN, Usa

NASH, Julia Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1994
Date of birth: October 1961
Address: Beauforts, Springfield Park Holyport, Maidenhead, Berkshire

NASH, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: February 1963
Address: 9 Woodhurst, Maidenhead, Berkshire, SL6 8NZ

NIEKERK, Deon Van RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 4, Priors Keep, Fleet, Hampshire, GU52 7LB, United Kingdom

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 15 Oct 1997
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

O'BRIEN, John RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 17 Oct 2003
Date of birth: August 1958
Address: 80 Leeds Road, Harrogate, North Yorkshire, HG2 8HB

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

ROWLANDS, Jan Lee RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Jan 2013
Country of Residence: Uk
Date of birth: January 1956
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

SHORTALL, Stacey Caroline RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

SLOANE, Fenella Louise RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 06 Nov 2014
Country of Residence: United Kingdon
Date of birth: October 1966
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 01 Aug 2003
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 31 Aug 2021
Resigned on: 24 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

VERTANNES, Desmond Stephen RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

VERTANNES, Desmond Stephen RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 20 May 1999
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 113 Old Charlton Road, Shepperton, Middlesex, TW17 8BT

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WEIR, Peter James RESIGNED
Role: Director
Appointed on: 10 Jun 2004
Resigned on: 28 Oct 2005
Date of birth: May 1966
Address: 1 Paddocks Way, Chertsey, Surrey, KT16 8HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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