MENZIES DISTRIBUTION LOGISTICS LIMITED

Company summary

Company number: 01175491
Status: ACTIVE
Incorporated / age: 27 June 197452 years
Registered office: Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Accounts due: 28 September 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 04:46 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
Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Nature of business
Freight transport by road
Other transportation support activities
Previous company names
BIBBY INTERNATIONAL LOGISTICS LIMITED
WINLEN BAY LIMITED
TULLSWICK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Matthew Stuart ACTIVE	Director	09 Jan 2025		England	April 1980	Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
JONES, Dean ACTIVE	Director	14 Oct 2024		England	May 1967	Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
MORSON, Richard James ACTIVE	Director	14 Oct 2024		United Kingdom	June 1975	Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
PALMER, Steven John RESIGNED	Secretary		27 Sep 2003			4 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LQ
BIBBY BROS. & CO. (MANAGEMENT) LIMITED RESIGNED	Secretary	27 Sep 2003	11 Dec 2020			3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England
BIBBY, Michael James RESIGNED	Director	31 Jan 2018	10 Apr 2018	United Kingdom	August 1963	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
BROWN, Michael Peter RESIGNED	Director	01 Jan 2015	31 Jan 2018	United Kingdom	July 1956	Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ
BYRNE, Paul Anthony RESIGNED	Director	01 Jan 2014	31 Dec 2014	United Kingdom	July 1971	105, Duke Street, Liverpool, LI 5JQ, United Kingdom
CALLENDER, Alexei Robert RESIGNED	Director	11 Apr 2016	16 Nov 2016	United Kingdom	April 1982	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CLARKSON, Peter James RESIGNED	Director	03 Jan 2019	11 Dec 2020	England	May 1978	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CULLINGFORD, Paul Andrew RESIGNED	Director	01 Sep 2003	30 Jun 2015	Wales	May 1961	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
DE PENCIER, Theodore Henry John RESIGNED	Director	01 Sep 2003	29 Jun 2007	England	February 1952	Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
EYRE, Duncan Ashley RESIGNED	Director	11 Apr 2016	08 Aug 2018	England	December 1971	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
GOETZ, Ekkehard RESIGNED	Director		19 Jul 1992		February 1940	C/O Cargo Services, Erostrasse 4, Nurnberg, FOREIGN, West Germany
GOETZ, Gertraud RESIGNED	Director	20 Jul 1992	22 Dec 1994		July 1954	Parkstrabe 23, 8502 Zimdort, Germany
GOULD, Neil Kerr RESIGNED	Director	01 Jan 2014	31 May 2017	United Kingdom	December 1958	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
MCCOURT, Paul Raymond Patrick RESIGNED	Director	11 Dec 2020	09 Jan 2025	Scotland	February 1975	Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
MICHAEL, Gregory John RESIGNED	Director	11 Dec 2020	09 Jan 2025	England	December 1967	Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland
MONK, Ann RESIGNED	Director	30 Jun 2015	10 May 2016	United Kingdom	November 1970	Company Secretarial Department A Smith/J Al-Kazaz, Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
MORSON, Richard James RESIGNED	Director	17 Apr 2017	11 Dec 2020	United Kingdom	June 1975	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
PALMER, Steven John RESIGNED	Director		01 Sep 2003	England	July 1955	4 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LQ
SPEAK, Iain Alexander RESIGNED	Director	29 Jun 2007	31 Dec 2014	United Kingdom	September 1958	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
TIMM, Jurgen Herbert RESIGNED	Director		26 Aug 1992		July 1946	C/O Cargo Services, Erdastrasse 4, Nurnberg, FOREIGN, West Germany
TULLETT, Nigel Leonard Douglas RESIGNED	Director	08 Aug 2018	20 Jun 2019	United Kingdom	May 1966	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
WINKLER, Hans Helmut RESIGNED	Director		01 Sep 2003	England	March 1944	The Old Vicarage, Childs Ercall, Market Drayton, Shropshire, TF9 2DA

DAVIES, Matthew Stuart ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: England
Date of birth: April 1980
Address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

JONES, Dean ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: England
Date of birth: May 1967
Address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

MORSON, Richard James ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

PALMER, Steven John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2003
Address: 4 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LQ

BIBBY BROS. & CO. (MANAGEMENT) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Sep 2003
Resigned on: 11 Dec 2020
Address: 3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England

BIBBY, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

BYRNE, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 105, Duke Street, Liverpool, LI 5JQ, United Kingdom

CALLENDER, Alexei Robert RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 16 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1982
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

CLARKSON, Peter James RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 11 Dec 2020
Country of Residence: England
Date of birth: May 1978
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

CULLINGFORD, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Jun 2015
Country of Residence: Wales
Date of birth: May 1961
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

DE PENCIER, Theodore Henry John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: February 1952
Address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

EYRE, Duncan Ashley RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: December 1971
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

GOETZ, Ekkehard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1992
Date of birth: February 1940
Address: C/O Cargo Services, Erostrasse 4, Nurnberg, FOREIGN, West Germany

GOETZ, Gertraud RESIGNED
Role: Director
Appointed on: 20 Jul 1992
Resigned on: 22 Dec 1994
Date of birth: July 1954
Address: Parkstrabe 23, 8502 Zimdort, Germany

GOULD, Neil Kerr RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

MCCOURT, Paul Raymond Patrick RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 09 Jan 2025
Country of Residence: Scotland
Date of birth: February 1975
Address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom

MICHAEL, Gregory John RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: December 1967
Address: Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland

MONK, Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Company Secretarial Department A Smith/J Al-Kazaz, Bibby Line Group Limited, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

MORSON, Richard James RESIGNED
Role: Director
Appointed on: 17 Apr 2017
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1975
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

PALMER, Steven John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1955
Address: 4 Station Road, Great Wyrley, Walsall, West Midlands, WS6 6LQ

SPEAK, Iain Alexander RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

TIMM, Jurgen Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1992
Date of birth: July 1946
Address: C/O Cargo Services, Erdastrasse 4, Nurnberg, FOREIGN, West Germany

TULLETT, Nigel Leonard Douglas RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1966
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

WINKLER, Hans Helmut RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: March 1944
Address: The Old Vicarage, Childs Ercall, Market Drayton, Shropshire, TF9 2DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1999	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)
31 Aug 1999	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)
29 Jul 1994	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)
09 Oct 1992	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)
11 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1981	Satisfied
21 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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