Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Bunzl UK Holdings Limited
- Incorporated
- 20 February 2024 (2 years)
- Industry
- Non-trading company (74990)
- Directors
- William Frederick EthelstonAndrew Nisbet
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BT
Officers 6 active
Officer details are public data from the Companies House register.
Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Ethelston, William Frederick
Director · Appointed 23 May 2024
British
Born June 1977 (49)
Nisbet, Andrew
Director · Appointed 23 May 2024
British
Born August 1960 (66)
Director · Appointed 23 May 2024
British
Born August 1978 (48)
Director · Appointed 23 May 2024
British
Born October 1980 (46)
Howes, Richard David
Director · Appointed 20 February 2024
British
Born September 1969 (57)
Officer history (4 former)
28 February 2026
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
23 May 2024
23 May 2024
23 May 2024
23 May 2024
Appointed Nisbet, Andrew as Director
23 May 2024
23 May 2024
23 May 2024
Appointed Ethelston, William Frederick as Director
20 February 2024
Appointed Howes, Richard David as Director
20 February 2024
20 February 2024
20 February 2024
Appointed Jefferies, Suzanne Isabel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00685352
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Bunzl UK Holdings Limited This company Owns 75–100% of shares
Chef Leasing Limited Owns 75–100% of shares
Nisbets Limited Owns 75–100% of shares
Deliver Net Holdings Limited Owns 75–100% of shares
Deliver Net Limited Owns 75–100% of shares
Hydropac Limited Owns 75–100% of shares
New Global Consortium Limited Owns 75–100% of shares
Blueleaf Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed |
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