Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Bunzl Overseas Holdings Limited
- Incorporated
- 25 October 1993 (33 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Henares Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
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 (12 former)
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
30 April 2023
30 April 2023
1 October 2020
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 October 2020
1 October 2020
1 May 2020
18 December 2019
1 August 2011
31 July 2011
6 January 2006
6 January 2006
1 May 1999
19 April 1999
10 September 1997
10 September 1997
30 April 1997
30 April 1997
18 May 1994
16 November 1993
16 November 1993
16 November 1993
16 November 1993
16 November 1993
25 October 1993
25 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henares Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Bunzl Overseas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
14 October 2016
Ceased Greenham Trading Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Secretary's details changed | |||
| 14 September 2026 | Registered office address changed | |||
| 1 July 2026 | Confirmation statement with no updates | 23 June 2026 |
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