MENZIES DISTRIBUTION SERVICES LIMITED

Company summary

Company number: 02005619
Status: ACTIVE
Incorporated / age: 2 April 198640 years
Registered office: Unit 301 Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England
Accounts due: 30 September 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:11 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
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
BIBBY SUPPLY CHAIN SERVICES LIMITED
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
NISAWAY LIMITED
RAPID 1139 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
BIBBY BROS. & CO. (MANAGEMENT) LIMITED RESIGNED	Secretary		11 Dec 2020			3rd Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
BARNES, Arthur Rennie RESIGNED	Director		16 Aug 1993		May 1945	Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA
BIBBY, Michael James RESIGNED	Director	31 Jan 2018	09 May 2018	United Kingdom	August 1963	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
BIBBY, Michael James RESIGNED	Director	01 Jan 1997	05 Nov 2014	United Kingdom	August 1963	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
BROWN, Michael Peter RESIGNED	Director	05 Nov 2014	31 Jan 2018	United Kingdom	July 1956	C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom
BYRNE, Paul Anthony RESIGNED	Director	01 Mar 2008	31 Dec 2014	United Kingdom	July 1971	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
CRESSWELL, John Harold RESIGNED	Director	09 May 2018	11 Dec 2020	United Kingdom	May 1961	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
CULLINGFORD, Paul Andrew RESIGNED	Director	30 Jun 1997	30 Jun 2015	Wales	May 1961	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
DE PENCIER, Theodore Henry John RESIGNED	Director	04 May 1999	29 Jun 2007	England	February 1952	Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
EYRE, Duncan Ashley RESIGNED	Director	01 Jan 2018	08 Aug 2018	England	December 1971	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
FEATHERSTONE, Simon Andrew RESIGNED	Director	29 Aug 2013	31 Dec 2014	England	August 1968	Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ
HASSETT, Kevin RESIGNED	Director	01 Jul 1994	30 Jun 1995	United Kingdom	April 1955	The Lodge, Willington, Cheshire, CW6 0NA
HAWORTH, David John RESIGNED	Director	03 Jan 2019	01 Jul 2020	United Kingdom	July 1965	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
HAYMER, Jonathan RESIGNED	Director	01 Jan 1997	30 Sep 2016	England	May 1959	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
HIGGS, Nigel James RESIGNED	Director		30 Sep 1996	England	April 1955	7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
HOWARD, Martin Stewart RESIGNED	Director	01 Feb 2000	11 Jan 2007		April 1949	18 Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4RU
HUNTER, Stephen RESIGNED	Director		14 Aug 1998	England	December 1955	Ty Gwyn, Spring Lane Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
KAVANAGH, Paul RESIGNED	Director	01 Aug 2012	31 Dec 2014	England	September 1961	Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
LECKIE, William RESIGNED	Director		20 Aug 1993		June 1955	2 Old Swan Cottages, Cox Green Road, Egerton Bolton, Lancashire, BL6 9RH
LEWIS, Jonathan Gareth RESIGNED	Director	10 Sep 2019	11 Dec 2020	United Kingdom	June 1973	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
LYONS, Mark Joseph RESIGNED	Director	30 Sep 2016	24 Oct 2016	England	October 1962	C/O Bibby Line Group Limited, Company Secretarial Dept, 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
MOHAN, Anthony Joseph RESIGNED	Director	01 Jul 2007	21 Jan 2010	England	February 1954	8 Eaves Brow Road, Croft, Cheshire, WA3 7LF
MORSON, Richard James RESIGNED	Director	06 Jul 2015	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, Andrew James RESIGNED	Director		16 Apr 1999	England	September 1948	Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
PALMER, Martin Robert RESIGNED	Director	18 Mar 1996	17 Feb 1998		March 1961	9 Maple Road, Thame, Oxfordshire, OX9 2BH
PATERSON, Alan John RESIGNED	Director	29 Jun 2007	31 Oct 2011		July 1955	4 The Crescent, Menston, West Yorkshire, LS29 6DR
POTTER, Steven RESIGNED	Director	29 Jun 2007	01 Feb 2010	United Kingdom	September 1968	3, Isis Close, Oxford, Oxfordshire, OX1 4XX
RIMMER, Edward John RESIGNED	Director	01 Jan 2014	31 Dec 2014	United Kingdom	July 1972	58, Hough Green, Chester, CH4 8JQ, United Kingdom
SHERRARD, Simon Patrick RESIGNED	Director		31 Dec 1999	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
SPEAK, Iain Alexander RESIGNED	Director	18 Aug 1997	31 Dec 2014	United Kingdom	September 1958	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
SUDDES, Christopher David RESIGNED	Director	01 Jul 1996	01 Nov 1996		January 1962	25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
WATSON, Graeme RESIGNED	Director	06 Sep 1993	31 Jan 1998		July 1959	29 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL

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

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

BARNES, Arthur Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: May 1945
Address: Bendera 3 The Knowe, Willaston, Neston, Cheshire, CH64 1TA

BIBBY, Michael James RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

BIBBY, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 05 Nov 2014
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: 05 Nov 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1956
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

BYRNE, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1971
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

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1961
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: 30 Jun 1997
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: 04 May 1999
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: 01 Jan 2018
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: December 1971
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

FEATHERSTONE, Simon Andrew RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1968
Address: Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ

HASSETT, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The Lodge, Willington, Cheshire, CW6 0NA

HAWORTH, David John RESIGNED
Role: Director
Appointed on: 03 Jan 2019
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

HAYMER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1959
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

HIGGS, Nigel James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Country of Residence: England
Date of birth: April 1955
Address: 7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU

HOWARD, Martin Stewart RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 11 Jan 2007
Date of birth: April 1949
Address: 18 Pepper Street, Appleton Thorn, Warrington, Cheshire, WA4 4RU

HUNTER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1998
Country of Residence: England
Date of birth: December 1955
Address: Ty Gwyn, Spring Lane Sprotbrough, Doncaster, South Yorkshire, DN5 7QL

KAVANAGH, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1961
Address: Company Secretarial Dept 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

LECKIE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: June 1955
Address: 2 Old Swan Cottages, Cox Green Road, Egerton Bolton, Lancashire, BL6 9RH

LEWIS, Jonathan Gareth RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

LYONS, Mark Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 24 Oct 2016
Country of Residence: England
Date of birth: October 1962
Address: C/O Bibby Line Group Limited, Company Secretarial Dept, 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

MOHAN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: February 1954
Address: 8 Eaves Brow Road, Croft, Cheshire, WA3 7LF

MORSON, Richard James RESIGNED
Role: Director
Appointed on: 06 Jul 2015
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, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Country of Residence: England
Date of birth: September 1948
Address: Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE

PALMER, Martin Robert RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 17 Feb 1998
Date of birth: March 1961
Address: 9 Maple Road, Thame, Oxfordshire, OX9 2BH

PATERSON, Alan John RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 31 Oct 2011
Date of birth: July 1955
Address: 4 The Crescent, Menston, West Yorkshire, LS29 6DR

POTTER, Steven RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 3, Isis Close, Oxford, Oxfordshire, OX1 4XX

RIMMER, Edward John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 58, Hough Green, Chester, CH4 8JQ, United Kingdom

SHERRARD, Simon Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX

SPEAK, Iain Alexander RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

SUDDES, Christopher David RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Nov 1996
Date of birth: January 1962
Address: 25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE

WATSON, Graeme RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 31 Jan 1998
Date of birth: July 1959
Address: 29 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL

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)
20 Feb 1996	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)
07 Nov 1995	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 Oct 1995	Satisfied	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1995	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)
21 Aug 1995	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)
20 Jun 1995	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 Dec 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)
25 Apr 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)
01 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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