BUNZL HOLDING LCE LIMITED - LONDON


Company Profile Company Filings

Overview

BUNZL HOLDING LCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUNZL HOLDING LCE LIMITED was incorporated 54 years ago on 23/01/1970 and has the registered number: 00970892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BUNZL HOLDING LCE LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
LOCKHART CATERING EQUIPMENT LIMITED (until 01/11/2019)

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
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
MRS SUZANNE ISABEL JEFFERIES Feb 1975 British Director 2020-10-01 CURRENT
GEORGE DAVID NICHOLAS TARRATT Dec 1975 British Director 2007-04-10 UNTIL 2007-11-08 RESIGNED
HELEN DEBORAH NORTH Apr 1965 Secretary 1997-08-31 UNTIL 1999-08-31 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 2002-05-24 UNTIL 2020-10-01 RESIGNED
SODEXHO CORPORATE SERVICES (NO 2) LIMITED Corporate Secretary 1999-08-31 UNTIL 1999-08-31 RESIGNED
MR MARTIN BRENNAN WOOLHOUSE May 1953 British Secretary 2000-08-31 UNTIL 2002-05-24 RESIGNED
RODERICK WYKEHAM SIMPSON Feb 1941 British Director RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary 1999-08-31 UNTIL 2000-08-31 RESIGNED
MR MICHAEL DAVID STUBBS Feb 1944 British Director 2002-05-24 UNTIL 2004-02-13 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2007-11-08 UNTIL 2011-07-31 RESIGNED
MR PATRICK JOSEPH MULLANE Jun 1949 British Director 1997-10-31 UNTIL 2003-01-21 RESIGNED
MR ANDREW JOHN MOONEY Mar 1962 British Director 2006-02-15 UNTIL 2007-11-08 RESIGNED
MR STEPHEN PAUL MONTGOMERY Jul 1953 British Director 1999-08-31 UNTIL 2004-04-07 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Director 1997-08-31 UNTIL 2002-05-24 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Director 1997-08-31 UNTIL 1997-08-31 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 1997-08-31 UNTIL 2002-02-01 RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 2002-05-24 UNTIL 2006-04-03 RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 2007-11-08 UNTIL 2019-12-18 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director RESIGNED
MRS CAROLYN JANE LIDDIARD Dec 1973 British Director 2004-11-26 UNTIL 2007-01-30 RESIGNED
GRAHAM MARTIN LEE Mar 1942 British Director RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2007-11-08 UNTIL 2020-10-01 RESIGNED
DAVID STUART FORD Apr 1953 British Director 1999-08-31 UNTIL 2002-04-22 RESIGNED
JONATHAN DEAN Jun 1964 British Director 1999-08-31 UNTIL 2000-07-03 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2003-02-03 UNTIL 2007-11-08 RESIGNED
MR CHRISTOPHER DERRICK BRADFORD Jan 1948 British Director 1999-08-31 UNTIL 2004-11-26 RESIGNED
ANDREW JAMES BALL Feb 1963 British Director 2011-08-01 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bunzl Holding Gtl Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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