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Bunzl Holding Gtl Limited

00685352

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7JT
Incorporated 06/03/1961

Previously known as

Greenham Trading Limited · until 01/11/2019
S.R.Walsh Limited · until 01/09/1982

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard David Howes

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Ms Suzanne Isabel Jefferies

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mr Ian Bryan Burrows

director · Since 30/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Richard David Howes

director · Since 01/05/2020

British · England · Age 57

Suzanne Isabel Jefferies

director · Since 01/10/2020

British · United Kingdom · Age 51

Ian Bryan Burrows

director · Since 30/04/2023

British · United Kingdom · Age 51

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Former

Brendan Reynolds

director · Resigned 31/12/1992

George Basil Borwell

director · Resigned 31/12/1994

George Edward Adams

director · Resigned 31/12/1997

John Pearson

director · Resigned 31/12/1998

Philip Crumbley

director · Resigned 30/06/1999

John Pearson

secretary · Resigned 31/07/1999

Brian Abrahams

director · Resigned 28/07/2000

Ian Stuart Nicholls

director · Resigned 28/07/2000

Ian Stuart Nicholls

secretary · Resigned 28/07/2000

Christoph Paul Sander

director · Resigned 21/12/2000

Lilian Margaret Cutting

director · Resigned 05/03/2001

Nicholas John Peake

director · Resigned 15/10/2001

Stephen Geoffrey Smith

director · Resigned 26/01/2004

Keith Allison

director · Resigned 26/01/2004

Michael John King

director · Resigned 26/01/2004

Michael David Stubbs

director · Resigned 30/11/2004

David Reddyhough

director · Resigned 31/12/2004

Brian Michael May

director · Resigned 03/04/2006

Andrew John Mooney

director · Resigned 19/10/2006

Charles Paul Budge

director · Resigned 19/10/2006

James Alan Cunningham

director · Resigned 19/10/2006

David John Matthews

director · Resigned 31/07/2011

Brian Michael May

director · Resigned 18/12/2019

Paul Nicholas Hussey

secretary · Resigned 01/10/2020

Paul Nicholas Hussey

director · Resigned 01/10/2020

Andrew James Ball

director · Resigned 30/04/2023

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Persons with Significant Control

Bunzl Public Limited Company

75–100% shares
75–100% votes
Appoint directors

York House, 45 Seymour Street, London, W1H 7JT

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1York House
2026-07-25

YORK HOUSE

post townLondon
2026-07-25

LONDON

officer appointedBRINKWORTH-BELL, Laura Michelle
2026-07-25
officer appointedBURROWS, Ian Bryan
2026-07-25
officer appointedHOWES, Richard David
2026-07-25
officer appointedJEFFERIES, Suzanne Isabel
2026-07-25