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Comax (Uk) Limited

05328008

active
Private Limited Company
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, LONDON, W1H 7JT
Incorporated 10/01/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr David Leslie Cousins

director · Since 31/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Christopher George Wakeman

director · Since 31/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr John Richard Spencer Burton

director · Since 01/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Laurence Walter Hill

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

Mr Dale David Stokes

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 52 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 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

Reg: 00970892 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/05/2021

Former PSCs

Dr James Frederick David Marsh

Ceased 31/05/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2005Registered 01/02/2005Satisfied 02/03/2021