Company information:
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)