BUNZL UK LIMITED
LONDON BUNZL OUTSOURCING SERVICES UK LIMITED BUNZL DISPOSABLES UK LIMITED ALPHA SUPPLIES LIMITED

Hellopages » Greater London » Westminster » W1H 7JT

Company number 02902454
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Darren Broad as a director on 5 December 2016; Statement of capital following an allotment of shares on 27 September 2016 GBP 18,561,946 . The most likely internet sites of BUNZL UK LIMITED are www.bunzluk.co.uk, and www.bunzl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bunzl Uk Limited is a Private Limited Company. The company registration number is 02902454. Bunzl Uk Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Bunzl Uk Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BURTON, John Richard Spencer is a Director of the company. ETHELSTON, William Frederick is a Director of the company. HILL, Laurence Walter is a Director of the company. JOHNSON, Matthew Ronald is a Director of the company. KELLY, Richard Darragh is a Director of the company. KENNY, Michael John Patrick is a Director of the company. MCLAUGHLIN, Alastair Paul is a Director of the company. NIEDUSZYNSKI, Paul Anthony James is a Director of the company. NORRIS, Steven Robert is a Director of the company. STOKES, Dale is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. WATT, Paul Charles is a Director of the company. Secretary BRADLEY, Wayne Keefe has been resigned. Secretary WATT, Paul Charles has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALL, Andrew James has been resigned. Director BALL, Andrew James has been resigned. Director BRADFORD, Christopher Derrick has been resigned. Director BRADLEY, Wayne Keefe has been resigned. Director BROAD, Darren has been resigned. Director BUDGE, Charles Paul has been resigned. Director CUNNINGHAM, James Alan has been resigned. Director DENNING, Roland John has been resigned. Director DOBBS, Neil Stoker has been resigned. Director GARNER, Brian Stephen has been resigned. Director GREENWAY, Richard Ian has been resigned. Director HOLDWAY, Peter James has been resigned. Director LIDDIARD, Carolyn Jane has been resigned. Director MAY, Brian Michael has been resigned. Director MOONEY, Andrew John has been resigned. Director REDDYHOUGH, David has been resigned. Director REVELL, Michael John has been resigned. Director SANDER, Christoph Paul has been resigned. Director SERGEANT, James John Holroyd has been resigned. Director SMITH, Georgina Dunn Robertson has been resigned. Director STUBBS, Michael David has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. Director VAN ZANTEN, Frank Andre has been resigned. Director WAKEMAN, Christopher George has been resigned. Director WALLWORK, David Melvyn has been resigned. Director WATT, Paul Charles has been resigned. Director WILLIAMS, David Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 30 April 1996
Director
BURTON, John Richard Spencer
Appointed Date: 24 January 2006
58 years old
Director
ETHELSTON, William Frederick
Appointed Date: 16 July 2015
48 years old
Director
HILL, Laurence Walter
Appointed Date: 07 May 2013
45 years old
Director
JOHNSON, Matthew Ronald
Appointed Date: 09 August 2004
59 years old
Director
KELLY, Richard Darragh
Appointed Date: 13 January 2011
66 years old
Director
KENNY, Michael John Patrick
Appointed Date: 12 October 2009
67 years old
Director
MCLAUGHLIN, Alastair Paul
Appointed Date: 13 January 2011
60 years old
Director
NIEDUSZYNSKI, Paul Anthony James
Appointed Date: 07 November 2013
50 years old
Director
NORRIS, Steven Robert
Appointed Date: 10 October 2011
46 years old
Director
STOKES, Dale
Appointed Date: 13 July 2016
47 years old
Director
TARRATT, George David Nicholas
Appointed Date: 10 April 2007
50 years old
Director
TEDBURY, Andrew James
Appointed Date: 01 November 2006
61 years old
Director
WATT, Paul Charles
Appointed Date: 05 March 2003
72 years old

Resigned Directors

Secretary
BRADLEY, Wayne Keefe
Resigned: 13 October 1994
Appointed Date: 14 March 1994
Secretary
WATT, Paul Charles
Resigned: 30 April 1996
Appointed Date: 13 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 25 February 1994
Director
BALL, Andrew James
Resigned: 30 January 2007
Appointed Date: 15 February 2006
62 years old
Director
BALL, Andrew James
Resigned: 08 November 2002
Appointed Date: 29 December 1998
62 years old
Director
BRADFORD, Christopher Derrick
Resigned: 26 November 2004
Appointed Date: 01 January 2004
77 years old
Director
BRADLEY, Wayne Keefe
Resigned: 30 April 1996
Appointed Date: 14 March 1994
78 years old
Director
BROAD, Darren
Resigned: 05 December 2016
Appointed Date: 16 July 2015
58 years old
Director
BUDGE, Charles Paul
Resigned: 15 June 2016
Appointed Date: 19 November 2001
61 years old
Director
CUNNINGHAM, James Alan
Resigned: 30 June 2009
Appointed Date: 01 January 2004
61 years old
Director
DENNING, Roland John
Resigned: 30 April 1996
Appointed Date: 05 September 1994
79 years old
Director
DOBBS, Neil Stoker
Resigned: 30 January 2007
Appointed Date: 01 June 2001
65 years old
Director
GARNER, Brian Stephen
Resigned: 23 December 2008
Appointed Date: 01 November 2006
73 years old
Director
GREENWAY, Richard Ian
Resigned: 10 October 2011
Appointed Date: 09 June 2008
55 years old
Director
HOLDWAY, Peter James
Resigned: 31 March 2001
Appointed Date: 29 December 1998
72 years old
Director
LIDDIARD, Carolyn Jane
Resigned: 03 April 2006
Appointed Date: 26 November 2004
52 years old
Director
MAY, Brian Michael
Resigned: 03 April 2006
Appointed Date: 16 December 1996
61 years old
Director
MOONEY, Andrew John
Resigned: 01 February 2013
Appointed Date: 01 January 2004
63 years old
Director
REDDYHOUGH, David
Resigned: 31 December 2004
Appointed Date: 01 January 2004
79 years old
Director
REVELL, Michael John
Resigned: 01 November 2002
Appointed Date: 15 March 2001
67 years old
Director
SANDER, Christoph Paul
Resigned: 21 December 2000
Appointed Date: 30 April 1996
63 years old
Director
SERGEANT, James John Holroyd
Resigned: 30 March 2008
Appointed Date: 08 November 2002
60 years old
Director
SMITH, Georgina Dunn Robertson
Resigned: 24 January 2006
Appointed Date: 01 January 2004
62 years old
Director
STUBBS, Michael David
Resigned: 13 April 2006
Appointed Date: 14 March 1994
81 years old
Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 08 May 2015
Appointed Date: 01 February 2013
49 years old
Director
VAN ZANTEN, Frank Andre
Resigned: 01 November 2001
Appointed Date: 21 September 2000
58 years old
Director
WAKEMAN, Christopher George
Resigned: 14 January 2013
Appointed Date: 16 October 2009
52 years old
Director
WALLWORK, David Melvyn
Resigned: 20 October 2005
Appointed Date: 01 January 2004
67 years old
Director
WATT, Paul Charles
Resigned: 01 October 1999
Appointed Date: 13 October 1994
72 years old
Director
WILLIAMS, David Michael
Resigned: 16 December 1996
Appointed Date: 30 April 1996
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 1994
Appointed Date: 25 February 1994

Persons With Significant Control

Lockhart Catering Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUNZL UK LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Termination of appointment of Darren Broad as a director on 5 December 2016
17 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 18,561,946
29 Sep 2016
Statement by Directors
29 Sep 2016
Statement of capital on 29 September 2016
  • GBP 1,000,000
...
... and 219 more events
22 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994
Company name changed yorkco 131 LIMITED\certificate issued on 14/03/94
25 Feb 1994
Incorporation
19 Feb 1994
Certificate of incorporation

BUNZL UK LIMITED Charges

22 February 1996
Legal mortgage
Delivered: 8 March 1996
Status: Satisfied on 25 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site 2, addison industrial estate…
25 April 1994
Assignment
Delivered: 29 April 1994
Status: Satisfied on 17 April 2004
Persons entitled: National Westminster Bank PLC
Description: By way of absolute assignment the key-man life assurance…
18 March 1994
Mortgage debenture
Delivered: 23 March 1994
Status: Satisfied on 4 December 1997
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property at henson…

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