BUNZL UK LIMITED

Overview

Company Name	BUNZL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02902454
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1994

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 UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUNZL UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
BUNZL OUTSOURCING SERVICES UK LIMITED	Jul 01, 2003	Jul 01, 2003
BUNZL DISPOSABLES UK LIMITED	Dec 29, 1998	Dec 29, 1998
ALPHA SUPPLIES LIMITED	Mar 14, 1994	Mar 14, 1994
YORKCO 131 LIMITED	Feb 25, 1994	Feb 25, 1994

What are the latest accounts for BUNZL UK 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 UK 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 UK LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Termination of appointment of Lindsay Alexander Wilkie as a director on Apr 25, 2025	1 pages	TM01

Oct 14, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jul 08, 2024	Appointment of Mr Dale David Stokes as a director on Jun 30, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024	1 pages	TM01

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

Mar 05, 2024	Termination of appointment of Helen Ruth Cockerham as a director on Mar 01, 2024	1 pages	TM01

Dec 16, 2023	Appointment of Sean Gerard Crinnegan as a director on Dec 14, 2023	2 pages	AP01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Sep 19, 2023	Termination of appointment of Adam David Wright as a director on Sep 11, 2023	1 pages	TM01

Jul 04, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr Craig Nightingale as a director on Oct 02, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Matthew Ronald Johnson as a director on Oct 02, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Mrs Helen Ruth Cockerham as a director on Oct 02, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Lindsay Alexander Wilkie as a director on Oct 02, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Daniel Mark Roberts as a director on Oct 02, 2022	2 pages	AP01

Oct 03, 2022	Appointment of Mr Mark Jonathan Spencer-Speak as a director on Oct 02, 2022	2 pages	AP01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Appointment of Mr John Richard Spencer Burton as a director on Jan 01, 2022	2 pages	AP01

Jan 14, 2022	Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022	1 pages	TM01

Oct 05, 2021	Termination of appointment of Richard Darragh Kelly as a director on Oct 01, 2021	1 pages	TM01

Oct 05, 2021	Appointment of Mr Shane Tyrrell as a director on Oct 01, 2021	2 pages	AP01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUNZL UK LIMITED?

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					275154420001
BURTON, John Richard Spencer York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 01, 2022		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1967-2	Accountant	110600010002
COUSINS, David Leslie c/o Bunzl Plc 45 Seymour Street W1H 7JT London York House England	Apr 24, 2018		Director	c/o Bunzl Plc 45 Seymour Street W1H 7JT London York House England	England	British	1966-4	Company Director	177525020001
CRINNEGAN, Sean Gerard 45 Seymour Street W1H 7JT London York House	Dec 14, 2023		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1982-6	Company Director	317179910001
HILL, Laurence Walter York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	May 07, 2013		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1980-10	Finance Director	140633730002
MCLAUGHLIN, Alastair Paul York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 13, 2011		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Northern Ireland	Irish	1965-5	Company Director	144431610002
NIGHTINGALE, Craig 45 Seymour Street W1H 7JT London York House	Oct 02, 2022		Director	45 Seymour Street W1H 7JT London York House	United Kingdom	British	1970-5	Company Director	208888910001
NORRIS, Steven Robert York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Oct 10, 2011		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1979-9	Accountant	163741180004
ROBERTS, Daniel Mark 45 Seymour Street W1H 7JT London York House	Oct 02, 2022		Director	45 Seymour Street W1H 7JT London York House	England	British	1984-11	Finance Director	300728640001
SPENCER-SPEAK, Mark Jonathan Lamplight Way Swinton M27 8UJ Manchester Bunzl Retail Supplies, Unit 1 England	Oct 02, 2022		Director	Lamplight Way Swinton M27 8UJ Manchester Bunzl Retail Supplies, Unit 1 England	England	British	1977-6	Managing Director	300728460001
STOKES, Dale David York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jun 30, 2024		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1978-8	Company Director	180413570002
TYRRELL, Shane 45 Seymour Street W1H 7JT London York House	Oct 01, 2021		Director	45 Seymour Street W1H 7JT London York House	Ireland	Irish	1973-9	Company Director	288006010001
WAKEMAN, Christopher George 45 Seymour Street W1H 7JT London York House	Jan 01, 2020		Director	45 Seymour Street W1H 7JT London York House	England	British	1973-10	Company Director	146263930002
BRADLEY, Wayne Keefe Littlewick House Jubilee Road SL6 3QU Littlewick Green Berkshire	Mar 14, 1994	Oct 13, 1994	Secretary	Littlewick House Jubilee Road SL6 3QU Littlewick Green Berkshire		British		Director	38488660001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Apr 30, 1996	Oct 01, 2020	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		Solicitor	28010290009
WATT, Paul Charles York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Oct 13, 1994	Apr 30, 1996	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom		British		Company Director	67191840002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 25, 1994	Mar 14, 1994	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
BALL, Andrew James 2 The Naylors Swallowfield RG7 1RZ Reading Berkshire	Feb 15, 2006	Jan 30, 2007	Director	2 The Naylors Swallowfield RG7 1RZ Reading Berkshire		British	1963-2	Finance Director	95118620003
BALL, Andrew James 19 Leyton Lea RH17 5AT Cuckfield West Sussex	Dec 29, 1998	Nov 08, 2002	Director	19 Leyton Lea RH17 5AT Cuckfield West Sussex		British	1963-2	Finance Director	95118620001
BRADFORD, Christopher Derrick Twin Oaks 2 Bracken Wood Ravenstone Road GU15 1SX Camberley Surrey	Jan 01, 2004	Nov 26, 2004	Director	Twin Oaks 2 Bracken Wood Ravenstone Road GU15 1SX Camberley Surrey	United Kingdom	British	1948-1	Finance Director	97212000001
BRADLEY, Wayne Keefe Littlewick House Jubilee Road SL6 3QU Littlewick Green Berkshire	Mar 14, 1994	Apr 30, 1996	Director	Littlewick House Jubilee Road SL6 3QU Littlewick Green Berkshire	England	British	1947-12	Director	38488660001
BROAD, Darren York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jul 16, 2015	Dec 05, 2016	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	United Kingdom	British	1967-7	Managing Director	199441120001
BUDGE, Charles Paul York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Nov 19, 2001	Jun 15, 2016	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-11	Director	49031660003
BURTON, John Richard Spencer York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 24, 2006	Oct 05, 2018	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1967-2	Accountant	110600010002
COCKERHAM, Helen Ruth 45 Seymour Street W1H 7JT London York House	Oct 02, 2022	Mar 01, 2024	Director	45 Seymour Street W1H 7JT London York House	United Kingdom	English	1966-7	Company Director	222435580001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Jan 01, 2004	Jun 30, 2009	Director	115 Broomwood Road SW11 6JU London	England	British	1964-10	Director	51864840002
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	Sep 05, 1994	Apr 30, 1996	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	Company Director	95991510001
DOBBS, Neil Stoker 17 Elvaston Place SW7 5QF London	Jun 01, 2001	Jan 30, 2007	Director	17 Elvaston Place SW7 5QF London	United Kingdom	British	1960-8	Director	20511010001
ETHELSTON, William Frederick York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jul 16, 2015	Sep 03, 2017	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1977-6	Accountant	262660150001
GARNER, Brian Stephen Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire	Nov 01, 2006	Dec 23, 2008	Director	Cornerways Kilpin Green MK16 9LZ North Crawley Buckinghamshire	England	British	1952-12	Company Director	27162650001
GREENWAY, Richard Ian York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jun 09, 2008	Oct 10, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	United Kingdom	British	1970-3	Accountant	127785840001
HOLDWAY, Peter James 4 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 29, 1998	Mar 31, 2001	Director	4 Robin Lane GU47 9AU Sandhurst Berkshire		British	1953-4	Director	62328840001
JOHNSON, Matthew Ronald York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 09, 2004	Oct 02, 2022	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	Australian	1966-10		99732230001
KELLY, Richard Darragh York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 13, 2011	Oct 01, 2021	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Ireland	British	1959-2	Accountant	144431660002
KENNY, Michael John Patrick York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Oct 12, 2009	Dec 01, 2017	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1958-2	Managing Director	10449420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNZL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bunzl Holding Lce Limited

Apr 06, 2016

45 Seymour Street

W1H 7JT London

York House

England

Legal Form	Private Limited By Shares
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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