BUNZL HOLDING LCE LIMITED

Overview

Company Name	BUNZL HOLDING LCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00970892
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1970

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 HOLDING LCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUNZL HOLDING LCE LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7JT London
Undeliverable Registered Office Address	No

What were the previous names of BUNZL HOLDING LCE LIMITED?

Previous Company Names
Company Name	From	Until
LOCKHART CATERING EQUIPMENT LIMITED	May 15, 1992	May 15, 1992
LIGHT OAKS (ENGINEERING) LIMITED	Jan 23, 1970	Jan 23, 1970

What are the latest accounts for BUNZL HOLDING LCE LIMITED?

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

What is the status of the latest confirmation statement for BUNZL HOLDING LCE LIMITED?

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 HOLDING LCE LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 02, 2025	legacy	216 pages	PARENT_ACC

Oct 02, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Sep 11, 2025	Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025	1 pages	TM02

Sep 11, 2025	Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025	2 pages	AP03

Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 05, 2024	legacy	223 pages	PARENT_ACC

Oct 05, 2024	legacy	2 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Jul 04, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Aug 22, 2023	legacy	252 pages	PARENT_ACC

Aug 22, 2023	legacy	3 pages	GUARANTEE2

Aug 22, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 10, 2023	Appointment of Mr Ian Bryan Burrows as a director on Apr 30, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Andrew James Ball as a director on Apr 30, 2023	1 pages	TM01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 01, 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020	2 pages	AP03

View All Filings

Who are the officers of BUNZL HOLDING LCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRINKWORTH-BELL, Laura Michelle 45 Seymour Street W1H 7JT London York House United Kingdom	Sep 01, 2025		Secretary	45 Seymour Street W1H 7JT London York House United Kingdom				340144830001
BURROWS, Ian Bryan 45 Seymour Street W1H 7JT London York House	Apr 30, 2023		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1975-4	308858150001
HOWES, Richard David 45 Seymour Street W1H 7JT London York House	May 01, 2020		Director	45 Seymour Street W1H 7JT London York House	England	British	1969-9	265695690001
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1975-2	274869240001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	May 24, 2002	Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
JEFFERIES, Suzanne Isabel 45 Seymour Street W1H 7JT London York House	Oct 01, 2020	Sep 01, 2025	Secretary	45 Seymour Street W1H 7JT London York House				274869440001
LAMBTON, Helen Deborah 13 Priory Road Crouch End N8 8LH London	Aug 31, 1997	Aug 31, 1999	Secretary	13 Priory Road Crouch End N8 8LH London		British		7926690003
MEAD, Noel Arthur Bracks Cottage Broad Green CO6 1RU Coggeshall Essex	Aug 31, 1999	Aug 31, 2000	Secretary	Bracks Cottage Broad Green CO6 1RU Coggeshall Essex		British		17300001
MEAD, Noel Arthur Bracks Cottage Broad Green CO6 1RU Coggeshall Essex		Aug 31, 1997	Secretary	Bracks Cottage Broad Green CO6 1RU Coggeshall Essex		British		17300001
WOOLHOUSE, Martin Brennan 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire	Aug 31, 2000	May 24, 2002	Secretary	7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire		British		174739820001
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Kenley House Kenley Lane CR8 5ED Kenley Surrey	Aug 31, 1999	Aug 31, 1999	Secretary	Kenley House Kenley Lane CR8 5ED Kenley Surrey				66506900002
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Apr 30, 2023	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	95118620004
BRADFORD, Christopher Derrick Twin Oaks 2 Bracken Wood Ravenstone Road GU15 1SX Camberley Surrey	Aug 31, 1999	Nov 26, 2004	Director	Twin Oaks 2 Bracken Wood Ravenstone Road GU15 1SX Camberley Surrey	United Kingdom	British	1948-1	97212000001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Feb 03, 2003	Nov 08, 2007	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	51864840002
DEAN, Jonathan 423 Cannon Hill Lane Raynes Park SW20 9HH London	Aug 31, 1999	Jul 03, 2000	Director	423 Cannon Hill Lane Raynes Park SW20 9HH London		British	1964-6	66879460001
FORD, David Stuart Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire	Aug 31, 1999	Apr 22, 2002	Director	Balmoral 42 Northill Road SG18 9ED Ickwell Bedfordshire	United Kingdom	British	1953-4	115882870001
HAWKES, John Garry, Sir Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex		Aug 31, 1997	Director	Coal Pit Rookery Way RH16 4RE Haywards Heath West Sussex	England	British	1939-8	81513150001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 08, 2007	Oct 01, 2020	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
LEE, Graham Martin 36 Helvellyn Drive Ightenhill BB12 0TA Burnley Lancashire		Dec 17, 1992	Director	36 Helvellyn Drive Ightenhill BB12 0TA Burnley Lancashire		British	1942-3	3720140001
LIDDIARD, Carolyn Jane 88 Agamemnon Road NW6 1EH London	Nov 26, 2004	Jan 30, 2007	Director	88 Agamemnon Road NW6 1EH London	United Kingdom	British	1973-12	232152090001
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Nov 08, 2007	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 08, 2007	Dec 18, 2019	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	May 24, 2002	Apr 03, 2006	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MCCOLE, Charles Joseph Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	Aug 31, 1997	Feb 01, 2002	Director	Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire	England	British	1952-9	44623810003
MEAD, Noel Arthur Bracks Cottage Broad Green CO6 1RU Coggeshall Essex	Aug 31, 1997	Aug 31, 1997	Director	Bracks Cottage Broad Green CO6 1RU Coggeshall Essex	England	British	1947-12	17300001
MEAD, Noel Arthur Bracks Cottage Broad Green CO6 1RU Coggeshall Essex	Aug 31, 1997	May 24, 2002	Director	Bracks Cottage Broad Green CO6 1RU Coggeshall Essex	England	British	1947-12	17300001
MONTGOMERY, Stephen Paul The Stables, Windmill Hill Farm Windmill Hill Lane CV33 9LB Chesterton Warwickshire	Aug 31, 1999	Apr 07, 2004	Director	The Stables, Windmill Hill Farm Windmill Hill Lane CV33 9LB Chesterton Warwickshire		British	1953-7	33492100003
MOONEY, Andrew John Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	Feb 15, 2006	Nov 08, 2007	Director	Rydes Hill Lodge Aldershot Road Worplesdon GU3 3AG Guildford Surrey	United Kingdom	British	1962-3	34345860002
MULLANE, Patrick Joseph Fir Trees Bourton End SN6 8JQ Swindon Oxfordshire	Oct 31, 1997	Jan 21, 2003	Director	Fir Trees Bourton End SN6 8JQ Swindon Oxfordshire	England	British	1949-6	14982650002
SIMPSON, Roderick Wykeham Whitmore Rockshaw Road RH1 3BZ Merstham Surrey		Aug 31, 1997	Director	Whitmore Rockshaw Road RH1 3BZ Merstham Surrey	United Kingdom	British	1941-2	74644180001
STUBBS, Michael David The White House Ferry Lane Wargrave RG10 8ET Reading Berks	May 24, 2002	Feb 13, 2004	Director	The White House Ferry Lane Wargrave RG10 8ET Reading Berks	United Kingdom	British	1944-2	38305260002
TARRATT, George David Nicholas Quinces Cottage Boxford RG20 8DP Newbury Berkshire	Apr 10, 2007	Nov 08, 2007	Director	Quinces Cottage Boxford RG20 8DP Newbury Berkshire		British	1975-12	120928290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL HOLDING LCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Holding Gtl Limited

Apr 06, 2016

45 Seymour Street

W1H 7JT London

York House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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