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All Information about:

                        
Name

Bunzl Holding GTL Limited

Address
York House
45 Seymour Street
London
W1H 7JT
VAT ID no VAT ID available
Company No. 00685352 Show on Companies House
Previous Names
  • Greenham Trading Limited
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    Sources: 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