Company · London
Bunzl American Holdings (NO.2) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew James Ball 2011-2014 View profile
- Brian Michael May 2006-2014 View profile
- David Michael Williams 2004-2006 View profile
- David John Matthews 2004-2011 View profile
- Paul Nicholas Hussey 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/11/2004
- Registered office
- London
Ownership
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.
- Yorse NO. 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bunzl American Holdings (NO.2) Limited
is controlled by Yorse NO. 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Yorse NO. 3 Limited
is controlled by Bunzl Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bunzl Public Limited Company.
74 other companies in this group
- Jongor Limited
- B3S NO.2 Limited
- Howper 800 Limited
- Central Catering Supplies Limited
- Yorse NO. 2 Limited
- Yorse NO. 3 Limited
- Guardsman Limited
- Parmelee Limited
- Yorse NO. 1 Limited
- 08705805
- Bunzl Mexico Holdings 2 Limited
- Bunzl Holding LCE Limited
- Selectuser Limited
- Irish Merchants (Northern Ireland) Limited
- 14090162
- Bunzl Holding GTL Limited
- Bunzl American Holdings (NO.1) Limited
- XOF Capital LTD
- Bunzl UK Holdings Limited
- Bunzl Overseas Holdings (NO. 3) Limited
- 09477480
- LEE Brothers Bilston Limited
- 05758333
- Jongor (Holdings) LTD
- London Catering and Hygiene Solutions Limited
- Abco Kovex (UK) Limited
- Walsh and Jenkins Holdings Limited
- Bunzl Plastics Limited
- Bunzl Retail Supplies Holdings Limited
- Bunzl Group Services Limited
- Catered 4 Limited
- Aggora Projects LTD
- 07795867
- Bunzl Properties Limited
- 08732032
- The Classic Printed BAG Company Limited
- Bunzl American Holdings (NO.3) Limited
- 08347938
- Bunzl Australian Holdings Limited
- Bunzl Overseas Holdings (NO.4) Limited
- Comax (UK) Limited
- Bunzl Holding WWE Limited
- Kingsbury Packaging (Limavady) LTD
- Bunzl Pension Trustees Limited
- Bunzl Overseas Holdings Limited
- Bunzl Mexico Holdings 1 Limited
- Atollbyte Limited
- Plyanemca Limited
- Mccue Corporation Limited
- 05394604
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- James Mccool Director · appointed 2014
- Daniel Joseph Lett Director · appointed 2014
Directors past 6 years
- James Mccool Director · appointed 2014
- Daniel Joseph Lett Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Mccool Director · appointed 2014
- Daniel Joseph Lett Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05286676
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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