Advance Bunzl Limited

Active04569295 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Hovat West Point
New Hythe Lane
Larkfield
ME20 6XJ

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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2005
British
Director · Appointed 1 November 2005
English
Born September 1958 (68)
Officer history (9 former)
7 February 2025
Resigned O'Brien, Barry as Director
16 June 2023
Resigned Habergham, William David Robert as Director
16 June 2023
Appointed O'Brien, Barry as Director
1 November 2005
Resigned Dunn, Gerald as Director
1 November 2005
Appointed Beamon, Kevin John as Secretary
1 November 2005
Appointed Beamon, Kevin John as Director
1 November 2005
Resigned Lennock, Mark William as Secretary
1 November 2005
Resigned Lennock, Mark William as Director
1 November 2005
Appointed Habergham, William David Robert as Director
1 February 2005
Resigned Dunn, Josephine as Secretary
23 April 2004
Appointed Lennock, Mark William as Secretary
23 April 2004
Appointed Lennock, Mark William as Director
1 February 2003
Appointed Dunn, Josephine as Secretary
1 February 2003
Resigned Ashworth, Benedict Simon as Secretary
15 January 2003
Appointed Ashworth, Benedict Simon as Secretary
15 January 2003
Appointed Dunn, Gerald as Director
15 January 2003
Resigned Beard, Damian Paul as Secretary
15 January 2003
Resigned Bennett, Paul Richard as Director
22 October 2002
Appointed Beard, Damian Paul as Secretary
22 October 2002
Appointed Bennett, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04241720
Former controllers (2)
16 June 2023
Ceased William David Robert Habergham — Has significant influence or control
16 June 2023
Ceased Kevin John Beamon — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Grafham Holdings Limited Owns 75–100% of shares
Advance Bunzl Limited This company Owns 75–100% of shares
Delta Pack Ltd Owns 75–100% of shares
Hovat Limited Owns 75–100% of shares
P H Labels Ltd Owns 75–100% of shares
Paper Straws London (PSL) Limited Owns 75–100% of shares
Retail Packaging Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
13 August 2026Other filing
13 August 2026Other filing
23 October 2025Confirmation statement with no updates22 October 2025
20 August 2025Other filing
Show all recent filings

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