Bunzl Holding Lce Limited
00970892
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 01/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 25 other boards
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 25 other boards
director · Since 30/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 27 other boards
secretary · Since 01/09/2025
secretary · Since 01/09/2025
Former
director · Resigned 17/12/1992
director · Resigned 31/08/1997
director · Resigned 31/08/1997
secretary · Resigned 31/08/1997
director · Resigned 31/08/1997
secretary · Resigned 31/08/1999
corporate secretary · Resigned 31/08/1999
director · Resigned 03/07/2000
secretary · Resigned 31/08/2000
director · Resigned 01/02/2002
director · Resigned 22/04/2002
secretary · Resigned 24/05/2002
director · Resigned 21/01/2003
director · Resigned 13/02/2004
director · Resigned 07/04/2004
director · Resigned 26/11/2004
director · Resigned 03/04/2006
director · Resigned 30/01/2007
director · Resigned 08/11/2007
director · Resigned 08/11/2007
director · Resigned 08/11/2007
director · Resigned 31/07/2011
director · Resigned 18/12/2019
secretary · Resigned 01/10/2020
director · Resigned 01/10/2020
director · Resigned 30/04/2023
secretary · Resigned 01/09/2025
Persons with Significant Control
Bunzl Holding Gtl Limited
York House, 45 Seymour Street, London, W1H 7JT
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
YORK HOUSE
LONDON