Bunzl Holding GTL Limited

Active00685352 Private limited company
Incorporated
6 March 1961 (65 years)
Previously known as
Greenham Trading Limited (until 1 November 2019)
S.R.Walsh Limited (until 1 September 1982)
Industry
Non-trading company (74990)
Owned by
Bunzl Public Limited Company
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 April 2023
British
Born April 1975 (51)
Director · Appointed 1 October 2020
British
Born February 1975 (51)
Director · Appointed 1 May 2020
British
Born September 1969 (57)
Officer history (27 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 April 2023
Appointed Burrows, Ian Bryan as Director
30 April 2023
Resigned Ball, Andrew James as Director
1 October 2020
Resigned Hussey, Paul Nicholas as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Director
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
1 May 2020
Appointed Howes, Richard David as Director
18 December 2019
Resigned May, Brian Michael as Director
1 August 2011
Appointed Ball, Andrew James as Director
31 July 2011
Resigned Matthews, David John as Director
19 October 2006
Appointed Matthews, David John as Director
19 October 2006
Appointed Hussey, Paul Nicholas as Director
19 October 2006
Resigned Mooney, Andrew John as Director
19 October 2006
Resigned Cunningham, James Alan as Director
19 October 2006
Appointed May, Brian Michael as Director
19 October 2006
Resigned Budge, Charles Paul as Director
3 April 2006
Resigned May, Brian Michael as Director
3 April 2006
Appointed Cunningham, James Alan as Director
31 December 2004
Appointed Budge, Charles Paul as Director
31 December 2004
Resigned Reddyhough, David as Director
30 November 2004
Resigned Stubbs, Michael David as Director
26 January 2004
Resigned King, Michael John as Director
26 January 2004
Resigned Allison, Keith as Director
26 January 2004
Resigned Smith, Stephen Geoffrey as Director
15 October 2001
Resigned Peake, Nicholas John as Director
5 March 2001
Resigned Cutting, Lilian Margaret as Director
21 December 2000
Resigned Sander, Christoph Paul as Director
28 July 2000
Appointed Sander, Christoph Paul as Director
28 July 2000
Resigned Nicholls, Ian Stuart as Director
28 July 2000
Resigned Nicholls, Ian Stuart as Secretary
28 July 2000
Resigned Abrahams, Brian as Director
28 July 2000
Appointed Hussey, Paul Nicholas as Secretary
28 July 2000
Appointed May, Brian Michael as Director
28 July 2000
Appointed Stubbs, Michael David as Director
1 August 1999
Appointed Nicholls, Ian Stuart as Secretary
1 August 1999
Appointed Nicholls, Ian Stuart as Director
31 July 1999
Resigned Pearson, John as Secretary
30 June 1999
Resigned Crumbley, Philip as Director
31 December 1998
Resigned Pearson, John as Director
31 December 1997
Resigned Adams, George Edward as Director
1 August 1997
Appointed Reddyhough, David as Director
31 December 1994
Resigned Borwell, George Basil as Director
1 April 1993
Appointed Mooney, Andrew John as Director
1 April 1993
Appointed King, Michael John as Director
1 April 1993
Appointed Peake, Nicholas John as Director
31 December 1992
Resigned Reynolds, Brendan as Director
1 January 1992
Appointed Borwell, George Basil as Director
1 October 1991
Appointed Allison, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bunzl Public Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Bunzl Holding GTL Limited This company
Bunzl UK Holdings Limited Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Host Online Ltd In liquidationOwns 75–100% of shares
Jongor (Holdings) Ltd DissolvedOwns 50–75% of shares
Jongor Limited Owns 75–100% of shares
Raynicot Limited Status not confirmedOwns 75–100% of shares
Space Catering (UK) Limited Owns 75–100% of shares
UK Catering and Refrigeration Engineers Ltd In liquidationOwns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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