Bunzl UK Limited

Active02902454 Private limited company
Incorporated
25 February 1994 (32 years)
Previously known as
Bunzl Outsourcing Services UK Limited (until 30 June 2006)
Bunzl Disposables UK Limited (until 1 July 2003)
Alpha Supplies Limited (until 29 December 1998)
Earlier: Yorkco 131 Limited
Industry
Non-specialised wholesale trade (46900)
Owned by
Bunzl Holding Lce Limited
Accounts type
Full
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 14 active

Officer details are public data from the Companies House register.

Heaher, Lee Adrian
Director · Appointed 5 November 2025
British
Born October 1984 (42)
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 14 December 2023
British,Irish
Born June 1982 (44)
Director · Appointed 2 October 2022
Also at Enviropack Ltd, Tri-Star Packaging Supplies Limited (proposed for strike-off)
British
Born May 1970 (56)
Director · Appointed 2 October 2022
British
Born November 1984
Spencer-Speak, Mark Jonathan
Director · Appointed 2 October 2022
British
Born June 1977 (49)
Director · Appointed 1 January 2022
British
Born February 1967 (59)
Director · Appointed 1 October 2021
Irish
Born September 1973 (53)
Director · Appointed 1 January 2020
British
Born October 1973 (53)
Director · Appointed 24 April 2018
British
Born April 1966 (60)
Director · Appointed 7 May 2013
British
Born October 1980 (46)
Director · Appointed 10 October 2011
British
Born September 1979 (47)
Director · Appointed 13 January 2011
Irish
Born May 1965 (61)
Officer history (47 former)
5 November 2025
Appointed Heaher, Lee Adrian as Director
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
25 April 2025
Resigned Wilkie, Lindsay Alexander as Director
30 June 2024
Resigned Tedbury, Andrew James as Director
30 June 2024
Appointed Stokes, Dale David as Director
1 March 2024
Resigned Cockerham, Helen Ruth as Director
14 December 2023
Appointed Crinnegan, Sean Gerard as Director
11 September 2023
Resigned Wright, Adam David as Director
2 October 2022
Resigned Johnson, Matthew Ronald as Director
2 October 2022
Appointed Spencer-Speak, Mark Jonathan as Director
2 October 2022
Appointed Roberts, Daniel Mark as Director
2 October 2022
Appointed Cockerham, Helen Ruth as Director
2 October 2022
Appointed Nightingale, Craig as Director
2 October 2022
Appointed Wilkie, Lindsay Alexander as Director
1 January 2022
Resigned Tarratt, George David Nicholas as Director
1 January 2022
Appointed Burton, John Richard Spencer as Director
1 October 2021
Appointed Tyrrell, Shane as Director
1 October 2021
Resigned Kelly, Richard Darragh as Director
1 October 2020
Resigned Hussey, Paul Nicholas as Secretary
1 October 2020
Appointed Jefferies, Suzanne Isabel as Secretary
1 February 2020
Resigned Rogers, Nik as Director
1 January 2020
Appointed Wakeman, Christopher George as Director
1 January 2020
Resigned Stokes, Dale David as Director
30 November 2018
Resigned Watt, Paul Charles as Director
9 November 2018
1 November 2018
Appointed Rogers, Nik as Director
12 October 2018
Appointed Wright, Adam David as Director
5 October 2018
Resigned Burton, John Richard Spencer as Director
24 April 2018
Appointed Cousins, David Leslie as Director
1 December 2017
Resigned Kenny, Michael John Patrick as Director
3 September 2017
Resigned Ethelston, William Frederick as Director
5 December 2016
Resigned Broad, Darren as Director
13 July 2016
Appointed Stokes, Dale David as Director
15 June 2016
Resigned Budge, Charles Paul as Director
16 July 2015
Appointed Broad, Darren as Director
16 July 2015
Appointed Ethelston, William Frederick as Director
8 May 2015
7 November 2013
Appointed Nieduszynski, Paul Anthony James as Director
7 May 2013
Appointed Hill, Laurence Walter as Director
1 February 2013
1 February 2013
Resigned Mooney, Andrew John as Director
14 January 2013
Resigned Wakeman, Christopher George as Director
10 October 2011
Resigned Greenway, Richard Ian as Director
10 October 2011
Appointed Norris, Steven Robert as Director
13 January 2011
Appointed Kelly, Richard Darragh as Director
13 January 2011
Appointed Mclaughlin, Alastair Paul as Director
16 October 2009
Appointed Wakeman, Christopher George as Director
12 October 2009
Appointed Kenny, Michael John Patrick as Director
30 June 2009
Resigned Cunningham, James Alan as Director
23 December 2008
Resigned Garner, Brian Stephen as Director
9 June 2008
Appointed Greenway, Richard Ian as Director
30 March 2008
Resigned Sergeant, James John Holroyd as Director
10 April 2007
Appointed Tarratt, George David Nicholas as Director
30 January 2007
Resigned Ball, Andrew James as Director
30 January 2007
Resigned Dobbs, Neil Stoker as Director
1 November 2006
Appointed Tedbury, Andrew James as Director
1 November 2006
Appointed Garner, Brian Stephen as Director
13 April 2006
Resigned Stubbs, Michael David as Director
3 April 2006
Resigned Liddiard, Carolyn Jane as Director
3 April 2006
Resigned May, Brian Michael as Director
15 February 2006
Appointed Ball, Andrew James as Director
24 January 2006
Appointed Burton, John Richard Spencer as Director
24 January 2006
Resigned Smith, Georgina Dunn Robertson as Director
20 October 2005
Resigned Wallwork, David Melvyn as Director
31 December 2004
Resigned Reddyhough, David as Director
26 November 2004
Appointed Liddiard, Carolyn Jane as Director
26 November 2004
Resigned Bradford, Christopher Derrick as Director
9 August 2004
Appointed Johnson, Matthew Ronald as Director
1 January 2004
Appointed Cunningham, James Alan as Director
1 January 2004
Appointed Bradford, Christopher Derrick as Director
1 January 2004
Appointed Mooney, Andrew John as Director
1 January 2004
Appointed Reddyhough, David as Director
1 January 2004
Appointed Smith, Georgina Dunn Robertson as Director
1 January 2004
Appointed Wallwork, David Melvyn as Director
5 March 2003
Appointed Watt, Paul Charles as Director
8 November 2002
Appointed Sergeant, James John Holroyd as Director
8 November 2002
Resigned Ball, Andrew James as Director
1 November 2002
Resigned Revell, Michael John as Director
19 November 2001
Appointed Budge, Charles Paul as Director
1 November 2001
Resigned Van Zanten, Frank Andre as Director
1 June 2001
Appointed Dobbs, Neil Stoker as Director
31 March 2001
Resigned Holdway, Peter James as Director
15 March 2001
Appointed Revell, Michael John as Director
21 December 2000
Resigned Sander, Christoph Paul as Director
21 September 2000
Appointed Van Zanten, Frank Andre as Director
1 October 1999
Resigned Watt, Paul Charles as Director
29 December 1998
Appointed Ball, Andrew James as Director
29 December 1998
Appointed Holdway, Peter James as Director
16 December 1996
Appointed May, Brian Michael as Director
16 December 1996
Resigned Williams, David Michael as Director
30 April 1996
Resigned Bradley, Wayne Keefe as Director
30 April 1996
Appointed Sander, Christoph Paul as Director
30 April 1996
Resigned Watt, Paul Charles as Secretary
30 April 1996
Resigned Denning, Roland John as Director
30 April 1996
Appointed Hussey, Paul Nicholas as Secretary
30 April 1996
Appointed Williams, David Michael as Director
13 October 1994
Appointed Watt, Paul Charles as Secretary
13 October 1994
Appointed Watt, Paul Charles as Director
13 October 1994
Resigned Bradley, Wayne Keefe as Secretary
5 September 1994
Appointed Denning, Roland John as Director
14 March 1994
Appointed Bradley, Wayne Keefe as Secretary
14 March 1994
Appointed Stubbs, Michael David as Director
14 March 1994
Appointed Bradley, Wayne Keefe as Director
14 March 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 March 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 February 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bunzl Holding Lce 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 By Shares

Filings 299

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all 299 filings

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