Advance Bunzl Limited
Private Limited Company · Larkfield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGrafham Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · No cessation recorded
Source record 105605017Show 2 ceased records
WH
Mr William David Robert HaberghamIndividual
Significant influence or control
Notified 2016-10-01 · Ceased 2023-06-16
Source record 106678958KB
Mr Kevin John BeamonIndividual
Significant influence or control
Notified 2016-10-01 · Ceased 2023-06-16
Source record 106678959People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
BO
Barry O BrienResigned director
Resigned 2023-06-16 · 1 yr · Company Director
WH
William HaberghamResigned director
Resigned 2005-11-01 · 17 yrs · Director
ML
Resigned 2004-04-23 · 1 yr · Company Director
JD
Josephine DunnResigned secretary
Resigned 2003-02-01 · 2 yrs
BA
Benedict AshworthResigned secretary
Resigned 2003-01-15 · Solicitor
GD
Gerald DunnResigned director
Resigned 2003-01-15 · 2 yrs · Company Director
DB
Damian BeardResigned secretary
Resigned 2002-10-22
PB
Paul BennettResigned director
Resigned 2002-10-22 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active