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Companies/00970892

Bunzl Holding Lce Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bunzl Holding Gtl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114904600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
LB
Appointed 2025-09-01 · 1 yr
IB
Ian BurrowsCurrent director
Appointed 2023-04-30 · 3 yrs · Company Director
+27 others
SJ
Suzanne JefferiesCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+25 others
RH
Richard HowesCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+30 others
Show 27 historical appointments
SJ
Suzanne JefferiesResigned secretary
Resigned 2020-10-01 · 4 yrs
AB
Andrew BallResigned director
Resigned 2011-08-01 · 11 yrs · Finance Director
DM
David MatthewsResigned director
Resigned 2007-11-08 · 3 yrs · Accountant
BM
Brian MayResigned director
Resigned 2007-11-08 · 12 yrs · Finance Director
PH
Paul HusseyResigned directorResigned secretary
Resigned 2007-11-08 · 12 yrs · Solicitor
GT
George TarrattResigned director
Resigned 2007-04-10 · Accountant
AM
Andrew MooneyResigned director
Resigned 2006-02-15 · 1 yr · Director
CL
Carolyn LiddiardResigned director
Resigned 2004-11-26 · 2 yrs · Accountant
JC
James CunninghamResigned director
Resigned 2003-02-03 · 4 yrs · Director
MS
Michael StubbsResigned director
Resigned 2002-05-24 · 1 yr · Company Director
MW
Martin WoolhouseResigned secretary
Resigned 2000-08-31 · 1 yr · Head Of Legal Services
Resigned 1999-08-31
CB
Christopher BradfordResigned director
Resigned 1999-08-31 · 5 yrs · Finance Director
JD
Jonathan DeanResigned director
Resigned 1999-08-31 · Sales Director
SM
Stephen MontgomeryResigned director
Resigned 1999-08-31 · 4 yrs · National Design Director
DF
David FordResigned director
Resigned 1999-08-31 · 2 yrs · Company Director
NM
Noel MeadResigned secretaryResigned director
Resigned 1999-08-31 · 1 yr
PM
Patrick MullaneResigned director
Resigned 1997-10-31 · 5 yrs · Director
CM
Charles MccoleResigned director
Resigned 1997-08-31 · 4 yrs · Chartered Accountant
HL
Helen LambtonResigned secretary
Resigned 1997-08-31 · 1 yr
GL
Graham LeeResigned director
Resigned 1990-06-12 · 2 yrs · Catering Executive
JH
John HawkesResigned director
Resigned 1990-06-12 · 7 yrs · Chief Executive
RS
Roderick SimpsonResigned director
Resigned 1990-06-12 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active