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	Jan 22, 1940

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?

Previous Company Names
Company Name	From	Until
BUNZL PULP & PAPER LIMITED	Jan 22, 1940	Jan 22, 1940

What are the latest accounts for BUNZL PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BUNZL PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BUNZL PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Aug 26, 2025

Statement of capital following an allotment of shares on Jul 31, 2025

Capital: GBP 105,322,022.77437

3 pages

SH01

Jul 09, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 105,320,669.55407

3 pages

SH01

Jul 02, 2025

Confirmation statement made on Jun 23, 2025 with no updates

3 pages

CS01

Jun 19, 2025

Statement of capital following an allotment of shares on May 31, 2025

Capital: GBP 105,318,234.72182

3 pages

SH01

Jun 05, 2025

Group of companies' accounts made up to Dec 31, 2024

216 pages

May 28, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: GBP 105,297,435.95081

3 pages

SH01

May 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 27, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 27, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 19, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 19, 2025	Clarification HMRC - CONFIRMATION RECEVIED THAT APPROTITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

May 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Specific authority to disapply pre-emption rights in connection with an acquisition or specified capital investment 23/04/2025	RES13
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

May 02, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
May 02, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 29, 2025

Cancellation of shares by a PLC. Statement of capital on Apr 17, 2025

Capital: GBP 105,296,953.82

7 pages

SH07

Apr 29, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 29, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 28, 2025

Statement of capital following an allotment of shares on Mar 31, 2025

Capital: GBP 105,470,440.184

4 pages

SH01

Apr 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 24, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Apr 23, 2025

Termination of appointment of Lloyd Mark Pitchford as a director on Apr 23, 2025

1 pages

TM01

Apr 08, 2025

Cancellation of shares by a PLC. Statement of capital on Apr 01, 2025

Capital: GBP 105,480,808.07

7 pages

SH07

Apr 08, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 08, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Apr 02, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 02, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Mar 27, 2025

Cancellation of shares by a PLC. Statement of capital on Mar 18, 2025

Capital: GBP 105,592,876.07

7 pages

SH07

Mar 17, 2025

Statement of capital following an allotment of shares on Feb 28, 2025

Capital: GBP 105,976,714.29124

3 pages

SH01

Mar 17, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 17, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Mar 07, 2025

Cancellation of shares by a PLC. Statement of capital on Feb 27, 2025

Capital: GBP 105,976,243.29

7 pages

SH07

Mar 06, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 07, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

View All Filings

Who are the officers of BUNZL PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020		Secretary	45 Seymour Street W1H 7JT London York House					274929040001
HOWES, Richard David 45 Seymour Street W1H 7JT London York House	Jan 01, 2020		Director	45 Seymour Street W1H 7JT London York House	England	British	1969-9	Company Director	265695690001
KIRBY, Pamela Josephine, Dr 45 Seymour Street W1H 7JT London York House	Aug 01, 2022		Director	45 Seymour Street W1H 7JT London York House	England	British	1953-9	Director	298746320001
MURRIA, Vinodka 45 Seymour Street W1H 7JT London York House	Jun 01, 2020		Director	45 Seymour Street W1H 7JT London York House	England	British	1962-10	Company Director	57998050007
NANNINGA, Stephan Ronald 45 Seymour Street W1H 7JT London York House	May 01, 2017		Director	45 Seymour Street W1H 7JT London York House	Netherlands	Dutch	1957-4	Company Director	230402620001
SIMMONDS, Jacqueline Theresa 45 Seymour Street W1H 7JT London York House	Mar 01, 2023		Director	45 Seymour Street W1H 7JT London York House	England	British	1963-8	Company Director	65207420002
SOARES, Daniela Barone 45 Seymour Street W1H 7JT London York House	Dec 16, 2024		Director	45 Seymour Street W1H 7JT London York House	England	British,Brazilian	1970-7	Company Director	160121280001
VAN ZANTEN, Frank Andre York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Feb 01, 2016		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Netherlands	Dutch	1967-2	Company Director	204725530003
VENTRESS, Peter John 45 Seymour Street W1H 7JT London York House	Jun 01, 2019		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1960-12	Director	35320240003
WILSON, Julia Susan 45 Seymour Street W1H 7JT London York House	Dec 16, 2024		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1967-9	Company Director	112510240003
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		May 23, 1994	Secretary	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire		British			49678170001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc		Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
BANKS, Charles Augustus 45 Seymour Street W1H 7JT London Bunzl Plc, York House	Jun 01, 2002	Apr 20, 2011	Director	45 Seymour Street W1H 7JT London Bunzl Plc, York House		American	1940-12	Company Director	29646540007
BASON, John George 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	Dec 01, 1996	May 01, 1999	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	England	British	1957-4	Chartered Accountant	55405970001
CUSHING, Philip Edward Kelvedon 16 Warwick Crescent HG2 8JA Harrogate North Yorkshire	Mar 16, 1994	Apr 14, 1998	Director	Kelvedon 16 Warwick Crescent HG2 8JA Harrogate North Yorkshire		British	1950-9	Company Director	69325760001
DYER, Alexander Patrick C/O Bunzl Plc 110 Park Street W1K 6NX London	Jun 01, 1993	Dec 31, 2005	Director	C/O Bunzl Plc 110 Park Street W1K 6NX London		American	1932-8	Company Director	34949950006
HABGOOD, Anthony John York House 45 Seymour Street W1H 7JT London Bunzl Plc		Jul 01, 2009	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British	1946-11	Company Director	28340960004
HARPER, Mark Jeremy C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire	Dec 08, 2004	Jun 06, 2005	Director	C/O Filtrona International Limited 201-249 Avebury Boulevard MK9 1AX Milton Keynes Buckinghamshire	United Kingdom	British	1956-5	Director	174732950001
HARRIS, Jeffery Francis Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	Aug 15, 2000	Feb 28, 2010	Director	Avebury House 201-249 Avebury Boulevard MK9 1AU Milton Keynes	United Kingdom	British	1948-4	Chartered Accountant	10994480005
HEIDEN, Paul Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire	Jul 01, 1998	Jun 06, 2005	Director	Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire		British	1957-2	Company Director	46366470004
HOYER MILLAR, Christian Gurth 27 Trevor Place SW7 1LD London		May 27, 1993	Director	27 Trevor Place SW7 1LD London		British	1929-12	Company Director	10411140001
JOHNSON, Peter William York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2006	Apr 15, 2015	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1947-11	Company Director	110140480004
KENDALL, David William 41 Albion Street W2 2AU London		Oct 31, 1993	Director	41 Albion Street W2 2AU London	United Kingdom	British	1935-5	Director	9207490001
LARMON, Patrick Lawrence York House 45 Seymour Street W1H 7JT London Bunzl Plc	Dec 08, 2004	Dec 31, 2018	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc		American	1952-7	Director	102173550002
LORENZINI, Paul Gary 2815 Stonington St Louis Missouri 63131 U S A	Jun 01, 1999	Jul 31, 2004	Director	2815 Stonington St Louis Missouri 63131 U S A		American	1939-7	Company Director	64515630001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 01, 2006	Dec 31, 2019	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
MCGILLIVRAY, Brian Roselands Crockham Hill TN8 6SR Edenbridge Kent		Oct 05, 1994	Director	Roselands Crockham Hill TN8 6SR Edenbridge Kent	England	British	1941-8	Director	159400001
MCQUADE, Lawrence Carroll 125 East 72nd Street New York 10021 America		May 14, 2003	Director	125 East 72nd Street New York 10021 America		American	1927-8	Company Director	28340980001
MEJIA CAMPUZANO, Maria Fernanda 45 Seymour Street W1H 7JT London York House	Dec 23, 2020	Feb 02, 2022	Director	45 Seymour Street W1H 7JT London York House	United States	American	1963-5	Company Director	185870920001
MURRAY, Vanda York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Feb 01, 2015	Apr 24, 2024	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1960-12	Company Director	47527140005
OLDERSMA, Meinie York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Apr 01, 2013	Aug 22, 2016	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	Dutch	1959-3	Company Director	127482400004
PAUZE, Jean-Charles York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2013	Dec 31, 2018	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	France	French	1947-7	Company Director	174667440002
PITCHFORD, Lloyd Mark 45 Seymour Street W1H 7JT London York House	Mar 01, 2017	Apr 23, 2025	Director	45 Seymour Street W1H 7JT London York House	England	British	1971-8	Company Director	151278490003
ROGERSON, Philip Graham York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2010	Apr 15, 2020	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1945-1	Company Director	93942500009
RONEY, Michael James 45 Seymour Street W1H 7JT London Bunzl Plc, York House	Jun 01, 2003	Apr 20, 2016	Director	45 Seymour Street W1H 7JT London Bunzl Plc, York House		United States	1954-7	Director	90225640004

View Detailed Information on Officers and People with Significant Control

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.
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