Bunzl Mexico Holdings 2 Limited

Proposed for strike-off13558193 Private limited company
Incorporated
10 August 2021 (5 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
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 10 August 2021
British
Born February 1975 (51)
Director · Appointed 10 August 2021
British
Born September 1969 (57)
Officer history (2 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 April 2023
Appointed Burrows, Ian Bryan as Director
30 April 2023
Resigned Ball, Andrew James as Director
10 August 2021
Appointed Jefferies, Suzanne Isabel as Director
10 August 2021
Appointed Howes, Richard David as Director
10 August 2021
Appointed Ball, Andrew James as Director
10 August 2021
Appointed Jefferies, Suzanne Isabel as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02865701

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bunzl Mexico Holdings 1 Limited Proposed for strike-offOwns 75–100% of shares
Bunzl Mexico Holdings 2 Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
14 September 2026Registered office address changed
14 September 2026Change of details for a person with significant control

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?