Martin Bunzl International Limited
Company 00837770 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Peter Simms Director · appointed 2003
- Kam Cheong Fok Director · appointed 2022
Directors past 6 years
- Michael Peter Simms Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Michael Peter Simms Director · appointed 2003
- Kam Cheong Fok Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A.Martin Bunzl Limited 2 shared directors
- Herbert Bidco Limited 2 shared directors
Connected through a shared director
- Herbartin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00837770 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/02/1965 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hugh James Trust Corporation Limited
25-50% shares, 25-50% voting · notified 2019-12-12
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00876306
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.Martin Bunzl Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Herbartin Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Officers (10)
- Kam Cheong Fok Director · appointed 2022
- Michael Peter Simms Director · appointed 2003
Show 8 former officers
- Vanita Jayne Buxton Director · appointed 2011 · resigned 2019
- Keith William Drayton Secretary · appointed 2000 · resigned 2011
- David Victor Bunzl Director · resigned 2009
- John Arthur Cramp Secretary · resigned 2000
- Alfred Martin Bunzl Director · resigned 2000
- Gertrude Johanna Bunzl Director · resigned 2003
- Robert John Bunzl Director · resigned 1999
- John Martin Bunzl Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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