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Bunzl Holding Gtl Limited (No: 00685352)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT

Status: Active

Incorporated: 03-Jun-1961

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: IAN BRYAN BURROWS ( DOB: Apr-1975   From: Apr-2023  )

Current Director: RICHARD DAVID HOWES ( DOB: Sep-1969   From: May-2020  )

Current Director: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959   From: Oct-2006  )

Current Secretary: PAUL NICHOLAS HUSSEY ( DOB: Jan-1959   From: Jul-2000  )

Resigned Director: BRIAN ABRAHAMS ( DOB: Oct-1946   From: Apr-1992   To: Jul-2000  )

Resigned Director: GEORGE EDWARD ADAMS ( DOB: Dec-1935   From: Apr-1992   To: Dec-1997  )

Resigned Director: KEITH ALLISON ( DOB: Jun-1945   From: Oct-1991   To: Jan-2004  )

Resigned Director: ANDREW JAMES BALL ( DOB: Feb-1963   From: Aug-2011   To: Apr-2023  )

Resigned Director: GEORGE BASIL BORWELL ( DOB: Apr-1926   From: Jan-1992   To: Dec-1994  )

Resigned Director: CHARLES PAUL BUDGE ( DOB: Nov-1964   From: Dec-2004   To: Oct-2006  )

Resigned Director: PHILIP CRUMBLEY ( DOB: Mar-1941   From: Apr-1992   To: Jun-1999  )

Resigned Director: JAMES ALAN CUNNINGHAM ( DOB: Oct-1964   From: Apr-2006   To: Oct-2006  )

Resigned Director: LILIAN MARGARET CUTTING ( DOB: Nov-1948   From: Apr-1992   To: Mar-2001  )

Resigned Director: MICHAEL JOHN KING ( DOB: Jul-1946   From: Apr-1993   To: Jan-2004  )

Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964   From: Oct-2006   To: Jul-2011  )

Resigned Director: BRIAN MICHAEL MAY ( DOB: Mar-1964   From: Oct-2006   To: Dec-2019  )

Resigned Director: ANDREW JOHN MOONEY ( DOB: Mar-1962   From: Apr-1993   To: Oct-2006  )

Resigned Director: IAN STUART NICHOLLS ( DOB: Mar-1951   From: Aug-1999   To: Jul-2000  )

Resigned Director: NICHOLAS JOHN PEAKE ( DOB: Dec-1952   From: Apr-1993   To: Oct-2001  )

Resigned Director: JOHN PEARSON ( DOB: May-1933   From: Apr-1992   To: Dec-1998  )

Resigned Director: DAVID REDDYHOUGH ( DOB: Apr-1946   From: Aug-1997   To: Dec-2004  )

Resigned Director: BRENDAN REYNOLDS ( DOB: Mar-1941   From: Apr-1992   To: Dec-1992  )

Resigned Director: CHRISTOPH PAUL SANDER ( DOB: Jan-1962   From: Jul-2000   To: Dec-2000  )

Resigned Director: STEPHEN GEOFFREY SMITH ( DOB: Sep-1952   From: Apr-1992   To: Jan-2004  )

Resigned Director: MICHAEL DAVID STUBBS ( DOB: Feb-1944   From: Jul-2000   To: Nov-2004  )

Resigned Secretary: IAN STUART NICHOLLS ( DOB: Mar-1951   From: Aug-1999   To: Jul-2000  )

Resigned Secretary: JOHN PEARSON ( DOB: May-1933   From: Apr-1992   To: Jul-1999  )

Persons of Significant Control:

Bunzl Public Limited Company, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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