BUNZL OVERSEAS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUNZL OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL OVERSEAS HOLDINGS LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUNZL OVERSEAS HOLDINGS LIMITED was incorporated 30 years ago on 25/10/1993 and has the registered number: 02865701. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BUNZL OVERSEAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE ISABEL JEFFERIES | Feb 1975 | British | Director | 2020-10-01 | CURRENT |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2020-05-01 | CURRENT |
MR IAN BRYAN BURROWS | Apr 1975 | British | Director | 2023-04-30 | CURRENT |
MRS SUZANNE ISABEL JEFFERIES | Secretary | 2020-10-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-10-25 UNTIL 1993-11-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-10-25 UNTIL 1993-11-16 | RESIGNED | ||
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1993-11-16 UNTIL 1997-04-30 | RESIGNED |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 1999-04-19 UNTIL 2006-01-06 | RESIGNED |
SIMON HARTLEY PASCOE | Nov 1959 | British | Director | 1994-05-18 UNTIL 1997-09-10 | RESIGNED |
MR BRIAN MICHAEL MAY | Mar 1964 | British | Director | 2006-01-06 UNTIL 2019-12-18 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 1997-09-10 UNTIL 2011-07-31 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Director | 1993-11-16 UNTIL 2020-10-01 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1997-04-30 UNTIL 1999-05-01 | RESIGNED |
ANDREW JAMES BALL | Feb 1963 | British | Director | 2011-08-01 UNTIL 2023-04-30 | RESIGNED |
MR PAUL NICHOLAS HUSSEY | Jan 1959 | British | Secretary | 1993-11-16 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenham Trading Limited | 2016-04-06 - 2016-10-14 | London | Ownership of shares 75 to 100 percent | |
Bunzl American Holdings (No.1) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |