Bunzl Overseas Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHenares LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138085717Show 1 ceased record
Greenham Trading LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-14
Source record 138085716People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalLB
Laura Michelle Brinkworth-BellCurrent secretary
Appointed 2025-09-01 · 1 yr
Show 12 historical appointments
SJ
Suzanne JefferiesResigned secretary
Resigned 2020-10-01 · 4 yrs
AB
Andrew BallResigned director
Resigned 2011-08-01 · 11 yrs · Finance Director
BM
Brian MayResigned director
Resigned 2006-01-06 · 13 yrs · Finance Director
DW
David WilliamsResigned director
Resigned 1999-04-19 · 6 yrs · Company Director
DM
David MatthewsResigned director
Resigned 1997-09-10 · 13 yrs · Accountant
JB
John BasonResigned director
Resigned 1997-04-30 · 2 yrs · Finance Director
SP
Simon PascoeResigned director
Resigned 1994-05-18 · 3 yrs · Director
PH
Resigned 1993-11-16 · 26 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-10-25
CorpInstant Companies LimitedResigned director
Resigned 1993-10-25
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active