Bunzl UK Limited
Company 02902454 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.
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.
13 directors on the board
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2013
- Alastair Paul Mclaughlin Director · appointed 2011
- John Richard Spencer Burton Director · appointed 2022
- Craig Nightingale Director · appointed 2022
- Sean Gerard Crinnegan Director · appointed 2023
- Lee Adrian Heaher Director · appointed 2025
- Shane Tyrrell Director · appointed 2021
- Christopher George Wakeman Director · appointed 2020
- Mark Jonathan Spencer-Speak Director · appointed 2022
- Steven Robert Norris Director · appointed 2011
- Daniel Mark Roberts Director · appointed 2022
- David Leslie Cousins Director · appointed 2018
Directors past 6 years
- Laurence Walter Hill Director · appointed 2013
- Alastair Paul Mclaughlin Director · appointed 2011
- Christopher George Wakeman Director · appointed 2020
- Steven Robert Norris Director · appointed 2011
- David Leslie Cousins Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lee Adrian Heaher Director · appointed 2025
Portfolio (12)
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2013
- Alastair Paul Mclaughlin Director · appointed 2011
- John Richard Spencer Burton Director · appointed 2022
- Craig Nightingale Director · appointed 2022
- Sean Gerard Crinnegan Director · appointed 2023
- Shane Tyrrell Director · appointed 2021
- Christopher George Wakeman Director · appointed 2020
- Mark Jonathan Spencer-Speak Director · appointed 2022
- Steven Robert Norris Director · appointed 2011
- Daniel Mark Roberts Director · appointed 2022
- David Leslie Cousins Director · appointed 2018
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
- London Catering and Hygiene Solutions Limited 5 shared directors
- Deliver NET Limited 5 shared directors
- Comax (UK) Limited 5 shared directors
- Deliver NET Holdings Limited 5 shared directors
- TRI-Star Packaging Supplies Limited 4 shared directors
- Workwear Express Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02902454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1994 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Bunzl Holding LCE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bunzl Retail Supplies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Catering Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yorse NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Growmodule 365 Limited
75-100% voting, appoints directors · notified 2016-05-26
Officers (52)
- Lee Adrian Heaher Director · appointed 2025
- Laura Michelle Brinkworth-Bell Secretary · appointed 2025
- Dale David Stokes Director · appointed 2024
- Sean Gerard Crinnegan Director · appointed 2023
- Craig Nightingale Director · appointed 2022
- Mark Jonathan Spencer-Speak Director · appointed 2022
- Daniel Mark Roberts Director · appointed 2022
- John Richard Spencer Burton Director · appointed 2022
- Shane Tyrrell Director · appointed 2021
- Christopher George Wakeman Director · appointed 2020
- David Leslie Cousins Director · appointed 2018
- Laurence Walter Hill Director · appointed 2013
- Steven Robert Norris Director · appointed 2011
- Alastair Paul Mclaughlin Director · appointed 2011
Show 38 former officers
- Helen Ruth Cockerham Director · appointed 2022 · resigned 2024
- Lindsay Alexander Wilkie Director · appointed 2022 · resigned 2025
- Suzanne Isabel Jefferies Secretary · appointed 2020 · resigned 2025
- Nik Rogers Director · appointed 2018 · resigned 2020
- Adam David Wright Director · appointed 2018 · resigned 2023
- William Frederick Ethelston Director · appointed 2015 · resigned 2017
- Darren Broad Director · appointed 2015 · resigned 2016
- Paul Anthony James Nieduszynski Director · appointed 2013 · resigned 2018
- Georgina Alexandra Elizabeth Thompson Director · appointed 2013 · resigned 2015
- Richard Darragh Kelly Director · appointed 2011 · resigned 2021
- Michael John Patrick Kenny Director · appointed 2009 · resigned 2017
- Richard Ian Greenway Director · appointed 2008 · resigned 2011
- George David Nicholas Tarratt Director · appointed 2007 · resigned 2022
- Brian Stephen Garner Director · appointed 2006 · resigned 2008
- Andrew James Tedbury Director · appointed 2006 · resigned 2024
- Andrew James Ball Director · appointed 2006 · resigned 2007
- Carolyn Jane Liddiard Director · appointed 2004 · resigned 2006
- Matthew Ronald Johnson Director · appointed 2004 · resigned 2022
- Christopher Derrick Bradford Director · appointed 2004 · resigned 2004
- David Reddyhough Director · appointed 2004 · resigned 2004
- David Melvyn Wallwork Director · appointed 2004 · resigned 2005
- Andrew John Mooney Director · appointed 2004 · resigned 2013
- Georgina Dunn Robertson Smith Director · appointed 2004 · resigned 2006
- James Alan Cunningham Director · appointed 2004 · resigned 2009
- James John Holroyd Sergeant Director · appointed 2002 · resigned 2008
- Charles Paul Budge Director · appointed 2001 · resigned 2016
- Neil Stoker Dobbs Director · appointed 2001 · resigned 2007
- Michael John Revell Director · appointed 2001 · resigned 2002
- Frank Andre Van Zanten Director · appointed 2000 · resigned 2001
- Peter James Holdway Director · appointed 1998 · resigned 2001
- Brian Michael May Director · appointed 1996 · resigned 2006
- Christoph Paul Sander Director · appointed 1996 · resigned 2000
- Paul Nicholas Hussey Secretary · appointed 1996 · resigned 2020
- David Michael Williams Director · appointed 1996 · resigned 1996
- Paul Charles Watt Director · appointed 1994 · resigned 2018
- Roland John Denning Director · appointed 1994 · resigned 1996
- Wayne Keefe Bradley Secretary · appointed 1994 · resigned 1996
- Michael David Stubbs Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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