Bunzl Plastics Limited
Company 02078392 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 36Dormant 16
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 Holding LCE 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 | 02078392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1986 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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 Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dialene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- 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 15 former officers
- Andrew James Ball Director · appointed 2011 · resigned 2023
- Brian Michael May Director · appointed 2006 · resigned 2019
- Paul Nicholas Hussey Director · appointed 2005 · resigned 2020
- David John Matthews Director · appointed 2005 · resigned 2011
- Mark Jeremy Harper Director · appointed 2005 · resigned 2005
- Brian Mcsharry Director · appointed 2000 · resigned 2005
- David Michael Williams Director · appointed 1999 · resigned 2006
- Stephen William Dryden Director · appointed 1999 · resigned 2005
- Stephen John Mancey Director · appointed 1997 · resigned 1999
- John George Bason Director · appointed 1997 · resigned 1999
- Andy Forbes Somerville Director · appointed 1996 · resigned 1999
- Neil Shillingford Director · resigned 1997
- Michael Charles Keatley Director · resigned 1996
- Stephanie Jane Bamford Director · resigned 1994
- Paul Terrence Twigden Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record