Bunzl American Holdings (No.2) Limited
05286676
Some Concerns
No risk factors detected.
Details
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 31/03/2014
ATTORNEY
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
director · Since 31/03/2014
EXECUTIVE VICE PRESIDENT
AMERICAN · UNITED STATES · Age 61
Also on 4 other boards
director · Since 01/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 25 other boards
secretary · Since 01/09/2025
secretary · Since 01/09/2025
Former
corporate nominee director · Resigned 15/11/2004
corporate nominee secretary · Resigned 15/11/2004
director · Resigned 05/01/2006
director · Resigned 31/07/2011
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 01/10/2020
secretary · Resigned 01/10/2020
secretary · Resigned 01/09/2025
Persons with Significant Control
Yorse No. 3 Limited
York House, Seymour Street, London, W1H 7JT
Notified 06/04/2016
Change History
Active
Private Limited Company
YORK HOUSE
LONDON