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Name

John Menzies (108) Limited

Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID no VAT ID available
Company No. 02988938 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Menzies Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00748655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Devaney, Christopher Michael Heathrow Airport, London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 20/10/2006 Date of Birth: 11/1968 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Geddes, John Francis Alexander Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 01/07/2008 Date of Birth: 11/1968 Role: Secretary Nationality: British
    Walker, Mervyn Heathrow Airport, London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 04/1960 Occupation: Senior Vice President Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 25/03/2024 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British