BUNZL PUBLIC LIMITED COMPANY
Overview
| Company Name | BUNZL PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00358948 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUNZL PUBLIC LIMITED COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUNZL PUBLIC LIMITED COMPANY located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUNZL PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| BUNZL PULP & PAPER LIMITED | Jan 22, 1940 | Jan 22, 1940 |
What are the latest accounts for BUNZL PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BUNZL PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for BUNZL PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 216 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares by a PLC. Statement of capital on Nov 04, 2025
| 7 pages | SH07 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 28, 2025
| 5 pages | SH07 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 07, 2025
| 7 pages | SH07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Sep 16, 2025
| 7 pages | SH07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of BUNZL PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340145220001 | |||||||
| HOWES, Richard David | Director | 45 Seymour Street W1H 7JT London York House | England | British | 265695690001 | |||||
| KIRBY, Pamela Josephine, Dr | Director | 45 Seymour Street W1H 7JT London York House | England | British | 298746320001 | |||||
| MURRIA, Vinodka | Director | 45 Seymour Street W1H 7JT London York House | England | British | 57998050007 | |||||
| NANNINGA, Stephan Ronald | Director | 45 Seymour Street W1H 7JT London York House | Netherlands | Dutch | 230402620001 | |||||
| SIMMONDS, Jacqueline Theresa | Director | 45 Seymour Street W1H 7JT London York House | England | British | 65207420002 | |||||
| SOARES, Daniela Barone | Director | 45 Seymour Street W1H 7JT London York House | England | British,Brazilian | 160121280001 | |||||
| VAN ZANTEN, Frank Andre | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | Netherlands | Dutch | 204725530003 | |||||
| VENTRESS, Peter John | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | 35320240003 | |||||
| WILSON, Julia Susan | Director | 45 Seymour Street W1H 7JT London York House | United Kingdom | British | 112510240003 | |||||
| EDIS-BATES, Jonathan Geoffrey | Secretary | The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire | British | 49678170001 | ||||||
| HUSSEY, Paul Nicholas | Secretary | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28010290009 | ||||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House | 274929040001 | |||||||
| BANKS, Charles Augustus | Director | 45 Seymour Street W1H 7JT London Bunzl Plc, York House | American | 29646540007 | ||||||
| BASON, John George | Director | 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex | England | English | 55405970001 | |||||
| CUSHING, Philip Edward | Director | Kelvedon 16 Warwick Crescent HG2 8JA Harrogate North Yorkshire | British | 69325760001 | ||||||
| DYER, Alexander Patrick | Director | C/O Bunzl Plc 110 Park Street W1K 6NX London | American | 34949950006 | ||||||
| HABGOOD, Anthony John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | British | 28340960004 | ||||||
| HARPER, Mark Jeremy | Director | C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire | United Kingdom | British | 174732950001 | |||||
| HARRIS, Jeffery Francis | Director | Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes | United Kingdom | British | 10994480005 | |||||
| HEIDEN, Paul | Director | Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire | British | 46366470004 | ||||||
| HOYER MILLAR, Christian Gurth | Director | 27 Trevor Place SW7 1LD London | British | 10411140001 | ||||||
| JOHNSON, Peter William | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 110140480004 | |||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||
| LARMON, Patrick Lawrence | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | American | 102173550002 | ||||||
| LORENZINI, Paul Gary | Director | 2815 Stonington St Louis Missouri 63131 U S A | American | 64515630001 | ||||||
| MAY, Brian Michael | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc | England | British | 49698960004 | |||||
| MCGILLIVRAY, Brian | Director | Roselands Crockham Hill TN8 6SR Edenbridge Kent | England | British | 159400001 | |||||
| MCQUADE, Lawrence Carroll | Director | 125 East 72nd Street New York 10021 America | American | 28340980001 | ||||||
| MEJIA CAMPUZANO, Maria Fernanda | Director | 45 Seymour Street W1H 7JT London York House | United States | American | 185870920001 | |||||
| MURRAY, Vanda | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 47527140005 | |||||
| OLDERSMA, Meinie | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | Dutch | 127482400004 | |||||
| PAUZE, Jean-Charles | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | France | French | 174667440002 | |||||
| PITCHFORD, Lloyd Mark | Director | 45 Seymour Street W1H 7JT London York House | England | British | 151278490003 | |||||
| ROGERSON, Philip Graham | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 93942500009 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0