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Bunzl American Holdings (No.2) Limited

05286676

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 15/11/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Mccool

director · Since 31/03/2014

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES

Also on 4 other boards

Mr Daniel Joseph Lett

director · Since 31/03/2014

ATTORNEY

AMERICAN · UNITED STATES

Also on 4 other boards

Ms Suzanne Isabel Jefferies

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Daniel Joseph Lett

director · Since 31/03/2014

American · United States

James Mccool

director · Since 31/03/2014

American · United States

Suzanne Isabel Jefferies

director · Since 01/10/2020

British · United Kingdom

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 15/11/2004

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/11/2004

David Michael Williams

director · Resigned 05/01/2006

David John Matthews

director · Resigned 31/07/2011

Brian Michael May

director · Resigned 31/03/2014

Andrew James Ball

director · Resigned 31/03/2014

Paul Nicholas Hussey

director · Resigned 01/10/2020

Paul Nicholas Hussey

secretary · Resigned 01/10/2020

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Persons with Significant Control

Yorse No. 3 Limited

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

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → York House
2026-07-25

YORK HOUSE

post town → London
2026-07-25

LONDON

officer appointed → BRINKWORTH-BELL, Laura Michelle
2026-07-25
officer appointed → JEFFERIES, Suzanne Isabel
2026-07-25
officer appointed → LETT, Daniel Joseph
2026-07-25
officer appointed → MCCOOL, James
2026-07-25