Bunzl Holding Lce Limited

Active00970892 Private limited company

Incorporated: 23 January 1970 (56 years)
Previously known as: Lockhart Catering Equipment Limited (until 1 November 2019)
Light Oaks (Engineering) Limited (until 15 May 1992)
Industry: Non-trading company (74990)
Directors: Ian Bryan Burrows
Suzanne Isabel Jefferies
Richard David Howes
Owned by: Bunzl Holding GTL Limited
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

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle

Secretary · Appointed 1 September 2025

Burrows, Ian Bryan

Director · Appointed 30 April 2023

Also at Yorse No. 1 Limited, Selectuser Limited, Yorse No. 3 Limited · more companies

British

Born April 1975 (51)

Jefferies, Suzanne Isabel

Director · Appointed 1 October 2020

Also at Yorse No. 3 Limited, Bunzl Holding GTL Limited, Dialene Limited · more companies

British

Born February 1975 (51)

Howes, Richard David

Director · Appointed 1 May 2020

Also at Bunzl Public Limited Company, Yorse No. 1 Limited, Selectuser Limited · more companies

British

Born September 1969 (57)

Officer history (28 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 Secretary

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 Director

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

8 November 2007

Appointed Hussey, Paul Nicholas as Director

8 November 2007

Appointed May, Brian Michael as Director

8 November 2007

Resigned Tarratt, George David Nicholas as Director

8 November 2007

Appointed Matthews, David John as Director

8 November 2007

Resigned Mooney, Andrew John as Director

8 November 2007

Resigned Cunningham, James Alan as Director

10 April 2007

Appointed Tarratt, George David Nicholas as Director

30 January 2007

Resigned Liddiard, Carolyn Jane as Director

3 April 2006

Resigned May, Brian Michael as Director

15 February 2006

Appointed Mooney, Andrew John as Director

26 November 2004

Appointed Liddiard, Carolyn Jane as Director

26 November 2004

Resigned Bradford, Christopher Derrick as Director

7 April 2004

Resigned Montgomery, Stephen Paul as Director

13 February 2004

Resigned Stubbs, Michael David as Director

3 February 2003

Appointed Cunningham, James Alan as Director

21 January 2003

Resigned Mullane, Patrick Joseph as Director

24 May 2002

Resigned Woolhouse, Martin Brennan as Secretary

24 May 2002

Resigned Mead, Noel Arthur as Director

24 May 2002

Appointed Stubbs, Michael David as Director

24 May 2002

Appointed May, Brian Michael as Director

24 May 2002

Appointed Hussey, Paul Nicholas as Secretary

22 April 2002

Resigned Ford, David Stuart as Director

1 February 2002

Resigned Mccole, Charles Joseph as Director

31 August 2000

Resigned Mead, Noel Arthur as Secretary

31 August 2000

Appointed Woolhouse, Martin Brennan as Secretary

3 July 2000

Resigned Dean, Jonathan as Director

31 August 1999

Appointed Sodexho Corporate Services (No 2) Limited as Corporate Secretary

31 August 1999

Resigned Lambton, Helen Deborah as Secretary

31 August 1999

Appointed Bradford, Christopher Derrick as Director

31 August 1999

Appointed Montgomery, Stephen Paul as Director

31 August 1999

Appointed Ford, David Stuart as Director

31 August 1999

Appointed Dean, Jonathan as Director

31 August 1999

Resigned Sodexho Corporate Services (No 2) Limited as Corporate Secretary

31 August 1999

Appointed Mead, Noel Arthur as Secretary

31 October 1997

Appointed Mullane, Patrick Joseph as Director

31 August 1997

Appointed Lambton, Helen Deborah as Secretary

31 August 1997

Resigned Mead, Noel Arthur as Director

31 August 1997

Appointed Mccole, Charles Joseph as Director

31 August 1997

Appointed Mead, Noel Arthur as Director

31 August 1997

Appointed Mead, Noel Arthur as Director

31 August 1997

Resigned Mead, Noel Arthur as Secretary

31 August 1997

Resigned Hawkes, John Garry, Sir as Director

31 August 1997

Resigned Simpson, Roderick Wykeham as Director

17 December 1992

Resigned Lee, Graham Martin as Director

Ownership 1 active

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

Bunzl Holding GTL Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Bunzl Holding Lce Limited This company

Arrow County Holdings Limited Owns 75–100% of shares

Arrow County Supplies Limited Owns 75–100% of shares

Bodyguard Workwear Limited Owns 75–100% of shares

C & C Catering Engineers (Holdings) Limited Owns 75–100% of shares

C & C Catering Engineers Limited Owns 75–100% of shares

C & C Catering Equipment (Holdings) Limited Owns 75–100% of shares

C & C Catering Equipment Limited Owns 75–100% of shares

C & C Catering Fabrications Limited Owns 75–100% of shares

Catered 4 Limited Owns 75–100% of shares

Comax (UK) Limited Owns 75–100% of shares

Enviropack Ltd Owns 75–100% of shares

Eugene Harrington Marketing Limited Owns 75–100% of shares

London Catering and Hygiene Solutions Limited Owns 75–100% of shares

McCue Corporation Limited Owns 75–100% of shares

Packaging Environmental Limited Owns 75–100% of shares

Parmelee Limited Owns 75–100% of shares

Tornado Holdings Limited Owns 75–100% of shares

Tornado Gloves Limited Owns 75–100% of shares

Spectrum Hygiene Limited Owns 75–100% of shares

Filings 216

Date	Description	Made Up To
3 October 2026	Other filing
3 October 2026	Other filing
3 October 2026	Audit exemption subsidiary accounts	31 December 2025
3 October 2026	Accounts filing
15 September 2026	Secretary's details changed