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Companies/11407715

Menzies Distribution Group Limited

Wholesale of other intermediate products · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
M Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-14 · No cessation recorded

Source record 112572553
Show 3 ceased records
Inpost Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-07-19 · Ceased 2024-10-14

Source record 113269560
Endless LlpCorporate
Significant influence or control

Notified 2018-06-11 · Ceased 2024-10-14

Source record 110218579
Endless Iv (Gp) LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2024-10-14

Source record 113405474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AS
Andrew SimonCurrent director
Appointed 2026-03-31
MR
Michael Brian RouseCurrent director
Appointed 2025-11-27
+10 others
Show 10 historical appointments
NK
Neil KuschelResigned director
Resigned 2024-10-15 · 1 yr · Ceo
MB
Marcin BaginskiResigned director
Resigned 2023-07-19 · 1 yr · Director
MR
Michael RouseResigned director
Resigned 2023-07-19 · 1 yr · Director
AR
Aidan RobsonResigned director
Resigned 2021-06-24 · 3 yrs · Director
CW
Charles WilsonResigned director
Resigned 2021-05-12 · 3 yrs · Company Director
AC
Andrew ClarkeResigned director
Resigned 2021-02-12 · 3 yrs · Director
AR
Andrew RossResigned director
Resigned 2018-09-12 · 2 yrs · Company Director
GM
Gregory MichaelResigned director
Resigned 2018-09-04 · 6 yrs · Company Director
PM
Paul MccourtResigned director
Resigned 2018-09-04 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active