Network
The large node is Comax (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- George David Nicholas Tarratt 2021-2022 View profile
- Andrew James Tedbury 2021-2024 View profile
- Adam David Wright 2021-2022 View profile
- Greg Prowse 2020-2021 View profile
- Richard Michell 2009-2021 View profile
- Robert John Atkins 2005-2021 View profile
- Dr James Frederick David Marsh 2005-2021 View profile
- Neil John Meldrum 2005-2005 View profile
- Suzanne Isabel Jefferies 2021-2025 View profile
- Graham Richard Moakes 2005-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2005
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.
- Bunzl Holding LCE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31
Group
- Comax (UK) Limited
is controlled by Bunzl Holding LCE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31 · source: Companies House PSC register - Bunzl Holding LCE Limited
is controlled by Bunzl Holding GTL Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bunzl Holding GTL 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
- 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
- Jongor Trading LTD
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.
5 directors on the board
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2022
- John Richard Spencer Burton Director · appointed 2022
- Christopher George Wakeman Director · appointed 2021
- David Leslie Cousins Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Dale David Stokes Director · appointed 2024
- Laurence Walter Hill Director · appointed 2022
- John Richard Spencer Burton Director · appointed 2022
- Christopher George Wakeman Director · appointed 2021
- David Leslie Cousins Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05328008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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