BUNZL FINANCE PUBLIC LIMITED COMPANY - LONDON


Company Profile Company Filings

Overview

BUNZL FINANCE PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON and has the status: Active.
BUNZL FINANCE PUBLIC LIMITED COMPANY was incorporated 48 years ago on 30/10/1975 and has the registered number: 01231760. The accounts status is FULL and accounts are next due on 30/06/2024.

BUNZL FINANCE PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

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
MR IAN BRYAN BURROWS Apr 1975 British Director 2023-04-30 CURRENT
TIMOTHY RICHARD HAYTER Nov 1961 British Director 1996-10-01 CURRENT
RICHARD DAVID HOWES Sep 1969 British Director 2020-05-01 CURRENT
MRS SUZANNE ISABEL JEFFERIES Feb 1975 British Director 2020-10-01 CURRENT
MRS SUZANNE ISABEL JEFFERIES Secretary 2020-10-01 CURRENT
MR DAMIAN GEORGE BRADLEY Sep 1972 British Director 2010-03-15 CURRENT
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director RESIGNED
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director RESIGNED
MR DAVID MICHAEL WILLIAMS Jan 1946 British Director 1999-04-19 UNTIL 2006-01-31 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Director RESIGNED
SIMON HARTLEY PASCOE Nov 1959 British Director 1993-08-01 UNTIL 1997-09-10 RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 1995-06-30 UNTIL 1995-10-01 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 1997-09-10 UNTIL 2011-07-31 RESIGNED
PHILIP CHARLES GODBOLD Aug 1955 British Director RESIGNED
MR BRIAN MICHAEL MAY Mar 1964 British Director 2006-01-31 UNTIL 2019-12-18 RESIGNED
MR JOHN GEORGE BASON Apr 1957 British Director 1997-09-10 UNTIL 1999-05-01 RESIGNED
BRIAN LESLIE HUGHES Mar 1951 British Director 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 Public Limited Company 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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