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Companies/15914324

Menzies Distribution Solutions Group Limited

Activities of distribution holding companies · Droitwich

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-14 · No cessation recorded

Source record 116293399
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-14 · No cessation recorded

Source record 116293400
Endless LlpCorporate
Significant influence or control

Notified 2024-10-14 · No cessation recorded

Source record 116293403
Show 1 ceased record
PM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-23 · Ceased 2024-10-14

Source record 112507771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MD
Matthew DaviesCurrent director
Appointed 2025-03-24 · 1 yr · Company Director
+3 others
MB
Marcin BaginskiCurrent director
Appointed 2024-11-05 · 1 yr · Group Strategy & Corporate Development D
RM
Richard MorsonCurrent director
Appointed 2024-10-14 · 1 yr · Director
+4 others
DJ
Dean JonesCurrent director
Appointed 2024-10-14 · 1 yr · Director
+3 others
TC
Tom CallaghanCurrent director
Appointed 2024-10-14 · 1 yr · Director
+2 others
Show 3 historical appointments
HS
Resigned 2024-10-14 · Lawyer
GM
Gregory MichaelResigned director
Resigned 2024-08-23 · Company Director
PM
Paul MccourtResigned director
Resigned 2024-08-23 · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
2
65 and over
0
Disqualified match
None active