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Bunzl Uk Holdings Limited

15508354

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 20/02/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard David Howes

director · Since 20/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Laurence Walter Hill

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr William Frederick Ethelston

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Andrew Nisbet

director · Since 23/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Dale David Stokes

director · Since 23/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Richard David Howes

director · Since 20/02/2024

British · United Kingdom · Age 57

Laurence Walter Hill

director · Since 23/05/2024

British · England · Age 45

William Frederick Ethelston

director · Since 23/05/2024

British · United Kingdom · Age 49

Andrew Nisbet

director · Since 23/05/2024

British · United Kingdom · Age 66

Dale David Stokes

director · Since 23/05/2024

British · England · Age 48

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Former

Ian Bryan Burrows

director · Resigned 23/05/2024

Suzanne Isabel Jefferies

director · Resigned 23/05/2024

Suzanne Isabel Jefferies

secretary · Resigned 01/09/2025

Peter Charles Sephton

director · Resigned 28/02/2026

Persons with Significant Control

Bunzl Holding Gtl Limited

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

York House, 45 Seymour Street, London, W1H 7JT

Reg: 00685352 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/02/2024

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 appointedETHELSTON, William Frederick
2026-07-25
officer appointedHILL, Laurence Walter
2026-07-25
officer appointedHOWES, Richard David
2026-07-25
officer appointedNISBET, Andrew
2026-07-25
officer appointedSTOKES, Dale David
2026-07-25