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Bunzl Uk Limited

02902454

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 25/02/1994

Previously known as

Bunzl Outsourcing Services Uk Limited · until 30/06/2006
Bunzl Disposables Uk Limited · until 01/07/2003
Alpha Supplies Limited · until 29/12/1998
Yorkco 131 Limited · until 14/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Alastair Paul Mclaughlin

director · Since 13/01/2011

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 61

Also on 5 other boards

Mr Steven Robert Norris

director · Since 10/10/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Laurence Walter Hill

director · Since 07/05/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

Mr David Leslie Cousins

director · Since 24/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Christopher George Wakeman

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Shane Tyrrell

director · Since 01/10/2021

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Also on 3 other boards

Mr John Richard Spencer Burton

director · Since 01/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Craig Nightingale

director · Since 02/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Daniel Mark Roberts

director · Since 02/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Mark Jonathan Spencer-Speak

director · Since 02/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Sean Gerard Crinnegan

director · Since 14/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Dale David Stokes

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Lee Adrian Heaher

director · Since 05/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Alastair Paul Mclaughlin

director · Since 13/01/2011

Irish · Northern Ireland · Age 61

Steven Robert Norris

director · Since 10/10/2011

British · United Kingdom · Age 46

Laurence Walter Hill

director · Since 07/05/2013

British · United Kingdom · Age 45

David Leslie Cousins

director · Since 24/04/2018

British · England · Age 60

Christopher George Wakeman

director · Since 01/01/2020

British · England · Age 52

Shane Tyrrell

director · Since 01/10/2021

Irish · Ireland · Age 52

John Richard Spencer Burton

director · Since 01/01/2022

British · England · Age 59

Craig Nightingale

director · Since 02/10/2022

British · United Kingdom · Age 56

Daniel Mark Roberts

director · Since 02/10/2022

British · United Kingdom · Age 41

Mark Jonathan Spencer-Speak

director · Since 02/10/2022

British · England · Age 49

Sean Gerard Crinnegan

director · Since 14/12/2023

British · United Kingdom · Age 44

Dale David Stokes

director · Since 30/06/2024

British · England · Age 48

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Lee Adrian Heaher

director · Since 05/11/2025

British · United Kingdom · Age 41

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 14/03/1994

Wayne Keefe Bradley

secretary · Resigned 13/10/1994

Wayne Keefe Bradley

director · Resigned 30/04/1996

Roland John Denning

director · Resigned 30/04/1996

Paul Charles Watt

secretary · Resigned 30/04/1996

Christoph Paul Sander

director · Resigned 21/12/2000

Peter James Holdway

director · Resigned 31/03/2001

Michael John Revell

director · Resigned 01/11/2002

Andrew James Ball

director · Resigned 08/11/2002

Christopher Derrick Bradford

director · Resigned 26/11/2004

David Reddyhough

director · Resigned 31/12/2004

Georgina Dunn Robertson Smith

director · Resigned 24/01/2006

Brian Michael May

director · Resigned 03/04/2006

Carolyn Jane Liddiard

director · Resigned 03/04/2006

Michael David Stubbs

director · Resigned 13/04/2006

Neil Stoker Dobbs

director · Resigned 30/01/2007

Andrew James Ball

director · Resigned 30/01/2007

James John Holroyd Sergeant

director · Resigned 30/03/2008

Brian Stephen Garner

director · Resigned 23/12/2008

James Alan Cunningham

director · Resigned 30/06/2009

Richard Ian Greenway

director · Resigned 10/10/2011

Andrew John Mooney

director · Resigned 01/02/2013

Charles Paul Budge

director · Resigned 15/06/2016

Darren Broad

director · Resigned 05/12/2016

William Frederick Ethelston

director · Resigned 03/09/2017

Michael John Patrick Kenny

director · Resigned 01/12/2017

John Richard Spencer Burton

director · Resigned 05/10/2018

Paul Anthony James Nieduszynski

director · Resigned 09/11/2018

Dale David Stokes

director · Resigned 01/01/2020

Nik Rogers

director · Resigned 01/02/2020

Paul Nicholas Hussey

secretary · Resigned 01/10/2020

Richard Darragh Kelly

director · Resigned 01/10/2021

George David Nicholas Tarratt

director · Resigned 01/01/2022

Matthew Ronald Johnson

director · Resigned 02/10/2022

Helen Ruth Cockerham

director · Resigned 01/03/2024

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Persons with Significant Control

Bunzl Holding Lce Limited

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 appointedBURTON, John Richard Spencer
2026-07-25
officer appointedCOUSINS, David Leslie
2026-07-25
officer appointedCRINNEGAN, Sean Gerard
2026-07-25
officer appointedHEAHER, Lee Adrian
2026-07-25
officer appointedHILL, Laurence Walter
2026-07-25
officer appointedMCLAUGHLIN, Alastair Paul
2026-07-25
officer appointedNIGHTINGALE, Craig
2026-07-25
officer appointedNORRIS, Steven Robert
2026-07-25
officer appointedROBERTS, Daniel Mark
2026-07-25
officer appointedSPENCER-SPEAK, Mark Jonathan
2026-07-25
officer appointedSTOKES, Dale David
2026-07-25
officer appointedTYRRELL, Shane
2026-07-25
officer appointedWAKEMAN, Christopher George
2026-07-25