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Bunzl Finance Public Limited Company

01231760

active
plc
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 30/10/1975

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Richard Hayter

director · Since 01/10/1996

GROUP TREASURER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Damian George Bradley

director · Since 15/03/2010

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

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

Timothy Richard Hayter

director · Since 01/10/1996

British · England · Age 64

Damian George Bradley

director · Since 15/03/2010

British · United Kingdom · Age 54

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

Neal Anthony Roberts

director · Resigned 31/07/1993

Philip Charles Godbold

director · Resigned 30/06/1995

Brian Michael May

director · Resigned 01/10/1995

David Michael Williams

director · Resigned 10/09/1997

Simon Hartley Pascoe

director · Resigned 10/09/1997

John George Bason

director · Resigned 01/05/1999

David Michael Williams

director · Resigned 31/01/2006

Brian Leslie Hughes

director · Resigned 15/03/2010

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

officer appointedBRINKWORTH-BELL, Laura Michelle
2026-07-25
officer appointedBRADLEY, Damian George
2026-07-25
officer appointedBURROWS, Ian Bryan
2026-07-25
officer appointedHAYTER, Timothy Richard
2026-07-25
officer appointedHOWES, Richard David
2026-07-25
officer appointedJEFFERIES, Suzanne Isabel
2026-07-25
statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1York House
2026-07-25

YORK HOUSE

post townLondon
2026-07-25

LONDON