BUNZL FINANCE PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Westminster » W1H 7JT

Company number 01231760
Status Active
Incorporation Date 30 October 1975
Company Type Public Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 110,100,000 . The most likely internet sites of BUNZL FINANCE PUBLIC LIMITED COMPANY are www.bunzlfinancepubliclimited.co.uk, and www.bunzl-finance-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Bunzl Finance Public Limited Company is a Public Limited Company. The company registration number is 01231760. Bunzl Finance Public Limited Company has been working since 30 October 1975. The present status of the company is Active. The registered address of Bunzl Finance Public Limited Company is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BALL, Andrew James is a Director of the company. BRADLEY, Damian George is a Director of the company. HAYTER, Timothy Richard is a Director of the company. HUSSEY, Paul Nicholas is a Director of the company. MAY, Brian Michael is a Director of the company. Director BASON, John George has been resigned. Director GODBOLD, Philip Charles has been resigned. Director HUGHES, Brian Leslie has been resigned. Director MATTHEWS, David John has been resigned. Director MAY, Brian Michael has been resigned. Director PASCOE, Simon Hartley has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director WILLIAMS, David Michael has been resigned. Director WILLIAMS, David Michael has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
BALL, Andrew James
Appointed Date: 01 August 2011
62 years old

Director
BRADLEY, Damian George
Appointed Date: 15 March 2010
53 years old

Director
HAYTER, Timothy Richard
Appointed Date: 01 October 1996
64 years old

Director

Director
MAY, Brian Michael
Appointed Date: 31 January 2006
61 years old

Resigned Directors

Director
BASON, John George
Resigned: 01 May 1999
Appointed Date: 10 September 1997
68 years old

Director
GODBOLD, Philip Charles
Resigned: 30 June 1995
70 years old

Director
HUGHES, Brian Leslie
Resigned: 15 March 2010
74 years old

Director
MATTHEWS, David John
Resigned: 31 July 2011
Appointed Date: 10 September 1997
61 years old

Director
MAY, Brian Michael
Resigned: 01 October 1995
Appointed Date: 30 June 1995
61 years old

Director
PASCOE, Simon Hartley
Resigned: 10 September 1997
Appointed Date: 01 August 1993
66 years old

Director
ROBERTS, Neal Anthony
Resigned: 31 July 1993
67 years old

Director
WILLIAMS, David Michael
Resigned: 31 January 2006
Appointed Date: 19 April 1999
79 years old

Director
WILLIAMS, David Michael
Resigned: 10 September 1997
79 years old

Persons With Significant Control

Bunzl Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNZL FINANCE PUBLIC LIMITED COMPANY Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 110,100,000

27 Apr 2015
Full accounts made up to 31 December 2014
14 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 110,100,000

...
... and 133 more events
16 Oct 1987
Full accounts made up to 31 December 1986

16 Jun 1987
Director resigned;new director appointed

05 Dec 1986
Return made up to 03/11/86; full list of members

06 Sep 1986
Full accounts made up to 31 December 1985

30 Oct 1975
Certificate of incorporation