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Nom

Bunzl Holding GTL Limited

Adresse
York House
45 Seymour Street
London
W1H 7JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00685352 Show on Companies House
Noms Précédents
  • Greenham Trading Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bunzl Public Limited Company Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burrows, Ian Bryan London Status: Active Notified: 30/04/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howes, Richard David London Status: Active Notified: 01/05/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jefferies, Suzanne Isabel London Status: Active Notified: 01/10/2020 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jefferies, Suzanne Isabel London Status: Active Notified: 01/10/2020 Role: Secretary
    Cunningham, James Alan London Status: Ceased Notified: 03/04/2006 Ceased: 19/10/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB B3S Healthcare Limited Status: Active Notified: 06/05/2022 Companies House Number: 14090162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bunzl UK Holdings Limited Status: Active Notified: 20/02/2024 Companies House Number: 15508354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Deliver NET Holdings Limited Status: Active Notified: 31/01/2021 Companies House Number: 11735674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydropac Limited Status: Active Notified: 04/11/2021 Companies House Number: 04308433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lightning Packaging Supplies LTD Status: Active Notified: 30/11/2017 Companies House Number: 02405144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Packaging 2 BUY LTD Status: Active Notified: 30/11/2017 Companies House Number: 06370328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors