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Bunzl Holding Wwe Limited

13695372

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 21/10/2021

Previously known as

Bunzl Wwe Holdings Ltd · until 25/10/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Christopher George Wakeman

director · Since 21/10/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Laurence Walter Hill

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

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

Laurence Walter Hill

director · Since 21/10/2021

British · United Kingdom · Age 45

Christopher George Wakeman

director · Since 21/10/2021

British · England · Age 52

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

Former

Adam David Wright

director · Resigned 11/09/2023

Andrew James Tedbury

director · Resigned 30/06/2024

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 21/10/2021

Change History

officer appointedBRINKWORTH-BELL, Laura Michelle
2026-07-25
officer appointedCRINNEGAN, Sean Gerard
2026-07-25
officer appointedHILL, Laurence Walter
2026-07-25
officer appointedSTOKES, Dale David
2026-07-25
officer appointedWAKEMAN, Christopher George
2026-07-25
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