Bunzl Holding LCE Limited
Company 00970892 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Richard David Howes Director · appointed 2020
- Suzanne Isabel Jefferies Director · appointed 2020
- Ian Bryan Burrows Director · appointed 2023
5.1y median 5.8y
average tenure
6.2y
longest tenure
Directors past 6 years
- Richard David Howes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Richard David Howes Director · appointed 2020
- Suzanne Isabel Jefferies Director · appointed 2020
- Ian Bryan Burrows Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 33Dormant 19
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
- Bunzl Properties Limited 3 shared directors
- Bunzl Plastics Limited 3 shared directors
- Bunzl Overseas Holdings (NO. 2) Limited 3 shared directors
- Bunzl Overseas Holdings Limited 3 shared directors
- Bunzl American Holdings (NO.1) Limited 3 shared directors
- Continental Chef Supplies Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00970892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1970 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Bunzl Holding GTL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 27 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bunzl UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London BIO Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Continental Chef Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LEE Brothers Bilston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Guardsman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingsbury Packaging (Limavady) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - TRI-Star Packaging Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - 06334628
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Bodyguard Workwear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-29 - Spectrum Hygiene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Catered 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Parmelee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10 - Comax (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 - Bunzl Holding WWE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 - London Catering and Hygiene Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Enviropack LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 - Eugene Harrington Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Packaging Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-12 - Arrow County Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - C & C Catering Equipment (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - C & C Catering Engineers (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Mccue Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - 05758333
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - 05759176
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - Portabrands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - Aggora Projects LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - 05394604
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03
Officers (26)
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- Ian Bryan Burrows Director · appointed 2023
- Suzanne Isabel Jefferies Director · appointed 2020
- Richard David Howes Director · appointed 2020
Show 22 former officers
- Andrew James Ball Director · appointed 2011 · resigned 2023
- Brian Michael May Director · appointed 2007 · resigned 2019
- David John Matthews Director · appointed 2007 · resigned 2011
- George David Nicholas Tarratt Director · appointed 2007 · resigned 2007
- Andrew John Mooney Director · appointed 2006 · resigned 2007
- Carolyn Jane Liddiard Director · appointed 2004 · resigned 2007
- James Alan Cunningham Director · appointed 2003 · resigned 2007
- Paul Nicholas Hussey Director · appointed 2002 · resigned 2020
- Michael David Stubbs Director · appointed 2002 · resigned 2004
- Martin Brennan Woolhouse Secretary · appointed 2000 · resigned 2002
- Christopher Derrick Bradford Director · appointed 1999 · resigned 2004
- Sodexho Corporate Services (NO 2) Limited Corporate-secretary · appointed 1999 · resigned 1999
- Stephen Paul Montgomery Director · appointed 1999 · resigned 2004
- Jonathan Dean Director · appointed 1999 · resigned 2000
- David Stuart Ford Director · appointed 1999 · resigned 2002
- Patrick Joseph Mullane Director · appointed 1997 · resigned 2003
- Charles Joseph Mccole Director · appointed 1997 · resigned 2002
- Noel Arthur Mead Secretary · appointed 1997 · resigned 2000
- Helen Deborah Lambton Secretary · appointed 1997 · resigned 1999
- Hawkes, John Garry, Sir Director · resigned 1997
- Graham Martin Lee Director · resigned 1992
- Roderick Wykeham Simpson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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