BUNZL OVERSEAS HOLDINGS LIMITED

BUNZL OVERSEAS HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BUNZL OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02865701
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993

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 OVERSEAS HOLDINGS LIMITED?

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

Where is BUNZL OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED	Dec 02, 1993	Dec 02, 1993
SURVEYSUBMIT PROJECTS LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for BUNZL OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BUNZL OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for BUNZL OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 05, 2024

legacy

PARENT_ACC

Oct 05, 2024

legacy

AGREEMENT2

Oct 05, 2024

legacy

GUARANTEE2

Jul 04, 2024

Confirmation statement made on Jun 23, 2024 with no updates

CS01

Jul 02, 2024

Change of details for Bunzl American Holdings (No.1) Limited as a person with significant control on Sep 20, 2023

PSC05

Oct 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 16, 2023

Memorandum and Articles of Association

MA

Sep 26, 2023

Statement of capital following an allotment of shares on Sep 20, 2023

Capital: GBP 669,291,340

SH01

Aug 23, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Aug 23, 2023

legacy

PARENT_ACC

Aug 23, 2023

legacy

AGREEMENT2

Aug 23, 2023

legacy

GUARANTEE2

Jul 04, 2023

Confirmation statement made on Jun 23, 2023 with no updates

CS01

May 10, 2023

Appointment of Mr Ian Bryan Burrows as a director on Apr 30, 2023

AP01

May 02, 2023

Termination of appointment of Andrew James Ball as a director on Apr 30, 2023

TM01

Sep 27, 2022

Full accounts made up to Dec 31, 2021

AA

Jun 23, 2022

Confirmation statement made on Jun 23, 2022 with no updates

CS01

Dec 23, 2021

Full accounts made up to Dec 31, 2020

AA

Jun 29, 2021

Confirmation statement made on Jun 23, 2021 with no updates

CS01

Dec 09, 2020

Full accounts made up to Dec 31, 2019

AA

Oct 13, 2020

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

AP03

Oct 06, 2020

Appointment of Mrs Suzanne Isabel Jefferies as a director on Oct 01, 2020

AP01

Oct 06, 2020

Termination of appointment of Paul Nicholas Hussey as a director on Oct 01, 2020

TM01

Oct 06, 2020

Termination of appointment of Paul Nicholas Hussey as a secretary on Oct 01, 2020

TM02

View All Filings

Who are the officers of BUNZL OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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						275312720001
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	Company Director	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	Company Director	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	Company Director	274869240001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 16, 1993	Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc			British		Solicitor	28010290009
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 1993	Nov 16, 1993	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
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	Finance Director	95118620004
BASON, John George 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	Apr 30, 1997	May 01, 1999	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex		England	British	1957-4	Finance Director	55405970001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Nov 16, 1993	Oct 01, 2020	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc		England	British	1959-1	Solicitor	28010290009
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Sep 10, 1997	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 06, 2006	Dec 18, 2019	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc		England	British	1964-3	Finance Director	49698960004
PASCOE, Simon Hartley 11 St Johns Close GL7 2JA Cirencester Gloucestershire	May 18, 1994	Sep 10, 1997	Director	11 St Johns Close GL7 2JA Cirencester Gloucestershire			British	1959-11	Director	35874160002
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Apr 19, 1999	Jan 06, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London			British	1946-1	Company Director	12672070005
WILLIAMS, David Michael 29 Fort Road GU1 3TE Guildford Surrey	Nov 16, 1993	Apr 30, 1997	Director	29 Fort Road GU1 3TE Guildford Surrey		United Kingdom	British	1946-1	Director	12672070002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 25, 1993	Nov 16, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon						900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenham Trading Limited

Apr 06, 2016

Seymour Street

W1H 7JT London

York House

England

Yes

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.

Henares Limited

Apr 06, 2016

Seymour Street

W1H 7JT London

York House

England

No

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

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.
license: CC0