Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUNZL PUBLIC LIMITED COMPANY
Company Information for

BUNZL PUBLIC LIMITED COMPANY

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
Company Registration Number
00358948
Public Limited Company
Active

Company Overview

About Bunzl Public Limited Company
BUNZL PUBLIC LIMITED COMPANY was founded on 1940-01-22 and has its registered office in London. The organisation's status is listed as "Active". Bunzl Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUNZL PUBLIC LIMITED COMPANY
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT
Other companies in W1H
 
Filing Information
Company Number 00358948
Company ID Number 00358948
Date formed 1940-01-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 10:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNZL PUBLIC LIMITED COMPANY
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BUNZL PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS HUSSEY
 Company Secretary 1994-05-23
PATRICK LAWRENCE LARMON
 Director 2004-12-08
BRIAN MICHAEL MAY
 Director 2006-01-01
VANDA MURRAY
 Director 2015-02-01
STEPHAN RONALD NANNINGA
 Director 2017-05-01
JEAN-CHARLES PAUZE
 Director 2013-01-01
LLOYD MARK PITCHFORD
 Director 2017-03-01
PHILIP GRAHAM ROGERSON
 Director 2010-01-01
EUGENIA MARIE ULASEWICZ
 Director 2011-04-01
FRANK ANDRE VAN ZANTEN
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RIVERS SLEATH
 Director 2007-09-01 2017-04-19
MEINIE OLDERSMA
 Director 2013-04-01 2016-08-22
MICHAEL JAMES RONEY
 Director 2003-06-01 2016-04-20
PETER WILLIAM JOHNSON
 Director 2006-01-01 2015-04-15
ULRICH WOLTERS
 Director 2004-07-01 2013-04-17
CHARLES AUGUSTUS BANKS
 Director 2002-06-01 2011-04-20
JEFFERY FRANCIS HARRIS
 Director 2000-08-15 2010-02-28
ANTHONY JOHN HABGOOD
 Director 1992-05-23 2009-07-01
DAVID MICHAEL WILLIAMS
 Director 1992-05-23 2006-01-31
ALEXANDER PATRICK DYER
 Director 1993-06-01 2005-12-31
CHRISTOPH PAUL SANDER
 Director 2004-07-21 2005-07-13
MARK JEREMY HARPER
 Director 2004-12-08 2005-06-06
PAUL HEIDEN
 Director 1998-07-01 2005-06-06
STEPHEN GEOFFREY WILLIAMS
 Director 1994-07-13 2004-08-31
PAUL GARY LORENZINI
 Director 1999-06-01 2004-07-31
LAWRENCE CARROLL MCQUADE
 Director 1992-05-23 2003-05-14
OLIVER HENRY JAMES STOCKEN
 Director 1998-12-09 2000-08-15
JOHN GEORGE BASON
 Director 1996-12-01 1999-05-01
PHILIP EDWARD CUSHING
 Director 1994-03-16 1998-04-14
BRIAN MCGILLIVRAY
 Director 1992-05-23 1994-10-05
JONATHAN GEOFFREY EDIS-BATES
 Company Secretary 1992-05-23 1994-05-23
DAVID WILLIAM KENDALL
 Director 1992-05-23 1993-10-31
CHRISTIAN GURTH HOYER MILLAR
 Director 1992-05-23 1993-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY A. & E. RUSSELL LIMITED Company Secretary 2008-07-04 CURRENT 1947-08-28 Dissolved 2017-09-26
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Company Secretary 2008-04-04 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Company Secretary 2008-03-20 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Company Secretary 2008-03-20 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Company Secretary 2008-01-10 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUWIER LIMITED Company Secretary 2007-12-31 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Company Secretary 2007-12-14 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Company Secretary 2007-12-14 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Company Secretary 2007-10-19 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY HENARES LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Company Secretary 2006-12-11 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Company Secretary 2006-12-11 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Company Secretary 2006-12-11 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Company Secretary 2006-12-11 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Company Secretary 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Company Secretary 2006-07-04 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Company Secretary 2006-07-04 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.2) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Company Secretary 2004-03-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BIRCHFOLDER LIMITED Company Secretary 2003-12-15 CURRENT 2003-11-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Company Secretary 2002-05-24 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Company Secretary 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Company Secretary 2000-07-28 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Company Secretary 2000-03-31 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Company Secretary 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY APTFINE LIMITED Company Secretary 1999-09-24 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Company Secretary 1999-09-24 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY MEDIQ HEALTHCARE UK LIMITED Company Secretary 1999-09-24 CURRENT 1899-06-13 Active
PAUL NICHOLAS HUSSEY BUNZL UK LIMITED Company Secretary 1996-04-30 CURRENT 1994-02-25 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Company Secretary 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Company Secretary 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Company Secretary 1992-11-28 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Company Secretary 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Company Secretary 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Company Secretary 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Company Secretary 1992-06-01 CURRENT 1987-01-19 Active
BRIAN MICHAEL MAY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
BRIAN MICHAEL MAY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
BRIAN MICHAEL MAY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
BRIAN MICHAEL MAY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
BRIAN MICHAEL MAY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
BRIAN MICHAEL MAY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
BRIAN MICHAEL MAY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
BRIAN MICHAEL MAY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
BRIAN MICHAEL MAY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
BRIAN MICHAEL MAY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
BRIAN MICHAEL MAY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
BRIAN MICHAEL MAY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
BRIAN MICHAEL MAY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
BRIAN MICHAEL MAY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
BRIAN MICHAEL MAY A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
BRIAN MICHAEL MAY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
BRIAN MICHAEL MAY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
BRIAN MICHAEL MAY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
BRIAN MICHAEL MAY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
BRIAN MICHAEL MAY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 2006-01-31 CURRENT 1975-10-30 Active
BRIAN MICHAEL MAY SELECTUSER LIMITED Director 2006-01-10 CURRENT 1999-08-23 Active
BRIAN MICHAEL MAY WYCOMBE MARSH PAPER MILLS LIMITED Director 2006-01-10 CURRENT 1936-02-29 Active
BRIAN MICHAEL MAY DIALENE LIMITED Director 2006-01-09 CURRENT 1953-02-07 Active
BRIAN MICHAEL MAY BUNZL PROPERTIES LIMITED Director 2006-01-06 CURRENT 1950-03-09 Active
BRIAN MICHAEL MAY BUNZL PLASTICS LIMITED Director 2006-01-06 CURRENT 1986-11-28 Active
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 2006-01-06 CURRENT 1987-01-19 Active
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS LIMITED Director 2006-01-06 CURRENT 1993-10-25 Active
BRIAN MICHAEL MAY BUNZL GROUP SERVICES LIMITED Director 2006-01-06 CURRENT 1979-07-06 Active
BRIAN MICHAEL MAY ATOLLBYTE LIMITED Director 2006-01-05 CURRENT 2000-12-08 Dissolved 2017-10-03
BRIAN MICHAEL MAY BIRCHFOLDER LIMITED Director 2006-01-05 CURRENT 2003-11-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 2006-01-05 CURRENT 1993-10-25 Active
BRIAN MICHAEL MAY YORSE NO. 3 LIMITED Director 2004-11-01 CURRENT 1988-11-15 Active
VANDA MURRAY MARSHALLS PLC Director 2018-05-09 CURRENT 2004-04-13 Active
VANDA MURRAY REDROW PLC Director 2017-08-01 CURRENT 1993-12-02 Active
VANDA MURRAY JUST CHILDCARE HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-10-29 Active
VANDA MURRAY THE GROWTH COMPANY LIMITED Director 2015-02-12 CURRENT 1989-11-17 Active
VANDA MURRAY MGF LIMITED Director 2014-06-09 CURRENT 2001-02-07 Active
VANDA MURRAY MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
VANDA MURRAY VANDA MURRAY ASSOCIATES LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
LLOYD MARK PITCHFORD EXPERIAN INVESTMENT HOLDINGS LIMITED Director 2015-05-11 CURRENT 2006-09-22 Active
LLOYD MARK PITCHFORD EXPERIAN (UK) FINANCE LIMITED Director 2015-05-11 CURRENT 2011-03-07 Active
LLOYD MARK PITCHFORD EXPERIAN FINANCE PLC Director 2014-11-06 CURRENT 1917-03-17 Active
LLOYD MARK PITCHFORD EXPERIAN HOLDINGS LIMITED Director 2014-10-01 CURRENT 1997-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-05-16SH0130/04/24 STATEMENT OF CAPITAL GBP 108654770.37223
2024-05-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-05-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 24/04/2024</ul>
2024-05-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Short notice of general meetings other than an annual general meeting 24/04/2024<li>Resolution on securities</ul>
2024-05-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2024-04-24APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
2024-04-24TM01APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
2024-04-0431/03/24 STATEMENT OF CAPITAL GBP 108653807.36795
2024-04-04SH0131/03/24 STATEMENT OF CAPITAL GBP 108653807.36795
2024-03-0829/02/24 STATEMENT OF CAPITAL GBP 108650450.0316
2024-03-08SH0129/02/24 STATEMENT OF CAPITAL GBP 108650450.0316
2024-01-17SH0131/12/23 STATEMENT OF CAPITAL GBP 108650114.78011
2024-01-09Director's details changed for Mr Peter John Ventress on 2023-07-31
2024-01-09CH01Director's details changed for Mr Peter John Ventress on 2023-07-31
2023-12-1230/11/23 STATEMENT OF CAPITAL GBP 108646043.54773
2023-12-12SH0130/11/23 STATEMENT OF CAPITAL GBP 108646043.54773
2023-11-06SH0131/10/23 STATEMENT OF CAPITAL GBP 108643445.42904
2023-10-0230/09/23 STATEMENT OF CAPITAL GBP 108635067.35609
2023-10-02SH0130/09/23 STATEMENT OF CAPITAL GBP 108635067.35609
2023-09-0631/08/23 STATEMENT OF CAPITAL GBP 108630956.58782
2023-09-06SH0131/08/23 STATEMENT OF CAPITAL GBP 108630956.58782
2023-08-0931/07/23 STATEMENT OF CAPITAL GBP 108627765.75221
2023-08-09SH0131/07/23 STATEMENT OF CAPITAL GBP 108627765.75221
2023-07-1830/06/23 STATEMENT OF CAPITAL GBP 108624834.31061
2023-07-18SH0130/06/23 STATEMENT OF CAPITAL GBP 108624834.31061
2023-06-1931/05/23 STATEMENT OF CAPITAL GBP 108619172.64259
2023-06-19SH0131/05/23 STATEMENT OF CAPITAL GBP 108619172.64259
2023-06-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 26/04/2023<li>Resolution on securities</ul>
2023-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2023-05-11SH0130/04/23 STATEMENT OF CAPITAL GBP 108553242.52814
2023-05-04Second filing of capital allotment of shares GBP108,552,628.59684
2023-05-04RP04SH01Second filing of capital allotment of shares GBP108,552,628.59684
2023-04-2731/03/23 STATEMENT OF CAPITAL GBP 108552635.34687
2023-04-27SH0131/03/23 STATEMENT OF CAPITAL GBP 108552635.34687
2023-03-3028/02/23 STATEMENT OF CAPITAL GBP 108541863.26328
2023-03-30SH0128/02/23 STATEMENT OF CAPITAL GBP 108541863.26328
2023-03-17DIRECTOR APPOINTED MS JACQUELINE THERESA SIMMONDS
2023-03-17AP01DIRECTOR APPOINTED MS JACQUELINE THERESA SIMMONDS
2023-02-2631/01/23 STATEMENT OF CAPITAL GBP 108540511.65013
2023-02-26SH0131/01/23 STATEMENT OF CAPITAL GBP 108540511.65013
2023-01-2531/12/22 STATEMENT OF CAPITAL GBP 108536575.73978
2023-01-25SH0131/12/22 STATEMENT OF CAPITAL GBP 108536575.73978
2022-12-2330/11/22 STATEMENT OF CAPITAL GBP 108536409.8819
2022-12-23SH0130/11/22 STATEMENT OF CAPITAL GBP 108536409.8819
2022-11-29SH0131/10/22 STATEMENT OF CAPITAL GBP 108520019.84477
2022-10-28SH0130/09/22 STATEMENT OF CAPITAL GBP 108514379.0697
2022-09-2931/08/22 STATEMENT OF CAPITAL GBP 108505642.6023
2022-09-29SH0131/08/22 STATEMENT OF CAPITAL GBP 108505642.6023
2022-08-09SH0131/07/22 STATEMENT OF CAPITAL GBP 108501917.2286
2022-08-04AP01DIRECTOR APPOINTED DR PAMELA JOSEPHINE KIRBY
2022-07-13SH0130/06/22 STATEMENT OF CAPITAL GBP 108499260.28822
2022-06-24SH0131/05/22 STATEMENT OF CAPITAL GBP 108497089.67143
2022-05-24CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-05-09SH0130/04/22 STATEMENT OF CAPITAL GBP 108452916.51082
2022-04-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authority to make off market purchases/ company business 20/04/2022<li>Resolution on securities</ul>
2022-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-04-26SH0131/03/22 STATEMENT OF CAPITAL GBP 108452213.54341
2022-02-23SH0131/01/22 STATEMENT OF CAPITAL GBP 108450237.7132
2022-02-04APPOINTMENT TERMINATED, DIRECTOR MARIA FERNANDA MEJIA CAMPUZANO
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FERNANDA MEJIA CAMPUZANO
2022-01-3131/12/21 STATEMENT OF CAPITAL GBP 108450094.99828
2022-01-3131/12/21 STATEMENT OF CAPITAL GBP 108450094.99828
2022-01-31SH0131/12/21 STATEMENT OF CAPITAL GBP 108450094.99828
2021-12-2330/11/21 STATEMENT OF CAPITAL GBP 108449638.24625
2021-12-23SH0130/11/21 STATEMENT OF CAPITAL GBP 108449638.24625
2021-11-29SH0131/10/21 STATEMENT OF CAPITAL GBP 108442332.46378
2021-10-29SH0130/09/21 STATEMENT OF CAPITAL GBP 108436151.68631
2021-09-22SH0131/08/21 STATEMENT OF CAPITAL GBP 108423300.27205
2021-08-19SH0131/07/21 STATEMENT OF CAPITAL GBP 108417625.74683
2021-07-29SH0130/06/21 STATEMENT OF CAPITAL GBP 108405032.11943
2021-06-22SH0131/05/21 STATEMENT OF CAPITAL GBP 108396056.50811
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-05-17SH0130/04/21 STATEMENT OF CAPITAL GBP 108330960.18308
2021-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-02MEM/ARTSARTICLES OF ASSOCIATION
2021-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-04-23SH0131/03/21 STATEMENT OF CAPITAL GBP 108324065.83101
2021-03-31SH0128/02/21 STATEMENT OF CAPITAL GBP 108323691.36506
2021-02-26SH0131/01/21 STATEMENT OF CAPITAL GBP 108323645.07914
2021-01-29SH0131/12/20 STATEMENT OF CAPITAL GBP 108321576.03423
2020-12-23AP01DIRECTOR APPOINTED MARIA FERNANDA MEJIA CAMPUZANO
2020-12-21SH0130/11/20 STATEMENT OF CAPITAL GBP 108321400.21202
2020-11-09SH0131/10/20 STATEMENT OF CAPITAL GBP 108318846.7721
2020-10-23SH0130/09/20 STATEMENT OF CAPITAL GBP 108309678.62421
2020-10-02AP03Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01
2020-10-02TM02Termination of appointment of Paul Nicholas Hussey on 2020-10-01
2020-09-02SH0131/08/20 STATEMENT OF CAPITAL GBP 108289382.24829
2020-08-05SH0131/07/20 STATEMENT OF CAPITAL GBP 108282878.7551
2020-07-08SH0130/06/20 STATEMENT OF CAPITAL GBP 108275884.11687
2020-06-11SH0131/05/20 STATEMENT OF CAPITAL GBP 108265768.3933
2020-06-01AP01DIRECTOR APPOINTED MS VINODKA MURRIA
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-26SH0130/04/20 STATEMENT OF CAPITAL GBP 108257146.35502
2020-04-30SH0129/02/20 STATEMENT OF CAPITAL GBP 108257020.9973
2020-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2020-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA MARIE ULASEWICZ
2020-04-08SH0131/03/20 STATEMENT OF CAPITAL GBP 108257020.99732
2020-02-19SH0131/01/20 STATEMENT OF CAPITAL GBP 108255708.92006
2020-01-24SH0131/12/19 STATEMENT OF CAPITAL GBP 108255247.66801
2020-01-02AP01DIRECTOR APPOINTED RICHARD DAVID HOWES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL MAY
2019-12-18SH0130/11/19 STATEMENT OF CAPITAL GBP 108254786.73739
2019-11-20SH0101/10/19 STATEMENT OF CAPITAL GBP 108253234.23049
2019-11-05SH0130/09/19 STATEMENT OF CAPITAL GBP 108244908.55063
2019-10-04SH0131/08/19 STATEMENT OF CAPITAL GBP 108241595.10895
2019-08-27CH01Director's details changed for Mr Frank Andre Van Zanten on 2019-08-27
2019-08-21SH0131/07/19 STATEMENT OF CAPITAL GBP 108239268.41842
2019-07-26SH0130/06/19 STATEMENT OF CAPITAL GBP 108236796.30
2019-06-21SH0131/05/19 STATEMENT OF CAPITAL GBP 108230174.20
2019-06-03AP01DIRECTOR APPOINTED MR PETER JOHN VENTRESS
2019-05-31SH0130/04/19 STATEMENT OF CAPITAL GBP 108166140.84
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30SH0131/03/19 STATEMENT OF CAPITAL GBP 108164656.80
2019-03-21SH0101/02/19 STATEMENT OF CAPITAL GBP 108148095.12
2019-03-04SH0131/01/19 STATEMENT OF CAPITAL GBP 108141173.13
2019-02-05SH0131/12/18 STATEMENT OF CAPITAL GBP 108137185.46
2019-01-08RP04CS01Second filing of Confirmation Statement dated 23/05/2018
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES PAUZE
2018-12-31SH0130/11/18 STATEMENT OF CAPITAL GBP 108132519.27
2018-12-07SH0131/10/18 STATEMENT OF CAPITAL GBP 108126932.81
2018-10-30SH0130/09/18 STATEMENT OF CAPITAL GBP 108118413.30
2018-10-05CH01Director's details changed for Mr Lloyd Mark Pitchford on 2018-10-05
2018-10-03SH0131/08/18 STATEMENT OF CAPITAL GBP 108111333.81
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 108100709.9
2018-08-21SH0131/07/18 STATEMENT OF CAPITAL GBP 108100709.90
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 108095450.67
2018-07-18SH0130/06/18 STATEMENT OF CAPITAL GBP 108095450.67
2018-06-22SH0131/05/18 STATEMENT OF CAPITAL GBP 108081291.36
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 108078908.598
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-17SH0130/04/18 STATEMENT OF CAPITAL GBP 107986253.83
2018-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 107980062.77
2018-04-25SH0131/03/18 STATEMENT OF CAPITAL GBP 107980062.77
2018-03-15SH0128/02/18 STATEMENT OF CAPITAL GBP 107979245.37
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 107979020.05
2018-02-15SH0131/01/18 STATEMENT OF CAPITAL GBP 107979020.05
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 107978476.83
2018-01-30SH0131/12/17 STATEMENT OF CAPITAL GBP 107978476.83
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 107977981.83
2017-12-12SH0130/11/17 STATEMENT OF CAPITAL GBP 107977981.83
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 107972391.2
2017-11-10SH0131/10/17 STATEMENT OF CAPITAL GBP 107972391.20
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 107964607.77
2017-10-17SH0130/09/17 STATEMENT OF CAPITAL GBP 107964607.77
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 107961665.4
2017-09-12SH0131/08/17 STATEMENT OF CAPITAL GBP 107961665.40
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 107959679.93
2017-08-18SH0131/07/17 STATEMENT OF CAPITAL GBP 107959679.93
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 107958363.99
2017-07-18SH0130/06/17 STATEMENT OF CAPITAL GBP 107958363.99
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 10795429437
2017-06-15SH0131/05/17 STATEMENT OF CAPITAL GBP 10795429437
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 107950636.49
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-16SH0101/04/17 STATEMENT OF CAPITAL GBP 107895141.92
2017-05-05RES13NOTICE OF MEETINGS 19/04/2017
2017-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-02AP01DIRECTOR APPOINTED MR STEPHAN RONALD NANNINGA
2017-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26SH0131/03/17 STATEMENT OF CAPITAL GBP 107881757.58
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLEATH
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 107875057.69
2017-03-14SH0128/02/17 STATEMENT OF CAPITAL GBP 107875057.69
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-CHARLES PAUZE / 09/03/2017
2017-03-01AP01DIRECTOR APPOINTED MR LLOYD MARK PITCHFORD
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 107874684.51
2017-02-17SH0131/01/17 STATEMENT OF CAPITAL GBP 107874684.51
2017-01-20SH0131/12/16 STATEMENT OF CAPITAL GBP 107874187.30
2016-12-16SH0130/11/16 STATEMENT OF CAPITAL GBP 107866605.70
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 107864945.83
2016-11-21SH0131/10/16 STATEMENT OF CAPITAL GBP 107864945.83
2016-10-26SH0130/09/16 STATEMENT OF CAPITAL GBP 107860277.38
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 107853581.67
2016-09-14SH0131/08/16 STATEMENT OF CAPITAL GBP 107853581.67
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA
2016-08-22SH0131/07/16 STATEMENT OF CAPITAL GBP 107849935.05
2016-08-12SH0130/06/16 STATEMENT OF CAPITAL GBP 107848582.79
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MEINIE OLDERSMA / 04/07/2016
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 107843511.91
2016-06-13SH0131/05/16 STATEMENT OF CAPITAL GBP 107843511.91
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26AR0123/05/16 NO MEMBER LIST
2016-05-17SH0130/04/16 STATEMENT OF CAPITAL GBP 107760026.25
2016-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ANDRE VAN ZANTEN / 20/04/2016
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONEY
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 107753076.29
2016-04-21SH0131/03/16 STATEMENT OF CAPITAL GBP 107753076.29
2016-03-23SH0129/02/16 STATEMENT OF CAPITAL GBP 107747334.59
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 107740517.38
2016-02-13SH0131/01/16 STATEMENT OF CAPITAL GBP 107740517.38
2016-02-01AP01DIRECTOR APPOINTED MR FRANK ANDRE VAN ZANTEN
2016-01-14SH0131/12/15 STATEMENT OF CAPITAL GBP 107740388.49
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 107740048.44
2015-12-11SH0130/11/15 STATEMENT OF CAPITAL GBP 107740048.44
2015-11-17SH0131/10/15 STATEMENT OF CAPITAL GBP 107734784.36
2015-10-16SH0130/09/15 STATEMENT OF CAPITAL GBP 107712395.47
2015-09-16SH0131/08/15 STATEMENT OF CAPITAL GBP 107706412.05
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 107704170.72
2015-08-14SH0131/07/15 STATEMENT OF CAPITAL GBP 107704170.72
2015-07-09SH0130/06/15 STATEMENT OF CAPITAL GBP 107703796.25
2015-06-24AR0123/05/15 NO MEMBER LIST
2015-06-18SH0131/05/15 STATEMENT OF CAPITAL GBP 107693072.06
2015-05-18SH0130/04/15 STATEMENT OF CAPITAL GBP 107622099.03
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-19SH0131/03/15 STATEMENT OF CAPITAL GBP 107615055.86
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
2015-03-17SH0128/02/15 STATEMENT OF CAPITAL GBP 107597535.03
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM JOHNSON / 27/02/2015
2015-02-18SH0131/01/15 STATEMENT OF CAPITAL GBP 107585642.12
2015-02-02AP01DIRECTOR APPOINTED MRS VANDA MURRAY
2015-01-19SH0131/12/14 STATEMENT OF CAPITAL GBP 107584831.15
2014-12-09SH0130/11/14 STATEMENT OF CAPITAL GBP 107564126.56
2014-11-17SH0131/10/14 STATEMENT OF CAPITAL GBP 107515975.38
2014-10-13SH0130/09/14 STATEMENT OF CAPITAL GBP 107478540.68
2014-09-06SH0131/08/14 STATEMENT OF CAPITAL GBP 107461121.75
2014-08-20SH0131/07/14 STATEMENT OF CAPITAL GBP 107460434.53
2014-07-11SH0130/06/14 STATEMENT OF CAPITAL GBP 107458507.88
2014-06-19AR0123/05/14 FULL LIST
2014-06-13SH0131/05/14 STATEMENT OF CAPITAL GBP 107452077.35
2014-06-09AUDAUDITOR'S RESIGNATION
2014-06-03AUDAUDITOR'S RESIGNATION
2014-05-08SH0130/04/14 STATEMENT OF CAPITAL GBP 107334824.18
2014-05-08SH0131/03/14 STATEMENT OF CAPITAL GBP 107322047.02
2014-04-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-12SH0128/02/14 STATEMENT OF CAPITAL GBP 107222969.76
2014-02-10SH0131/01/14 STATEMENT OF CAPITAL GBP 107202371.56
2014-01-13SH0131/12/13 STATEMENT OF CAPITAL GBP 107201801.34
2013-12-10SH0510/12/13 STATEMENT OF CAPITAL GBP 107191772.63 04/12/13 TREASURY CAPITAL GBP 3178178.9
2013-12-06SH0130/11/13 STATEMENT OF CAPITAL GBP 114689024.30
2013-11-08SH0131/10/13 STATEMENT OF CAPITAL GBP 114588507.99
2013-10-08SH0130/09/13 STATEMENT OF CAPITAL GBP 114542860.76
2013-09-09SH0131/08/13 STATEMENT OF CAPITAL GBP 114422320.33
2013-08-12SH0131/07/13 STATEMENT OF CAPITAL GBP 114416409
2013-07-11SH0130/06/13 STATEMENT OF CAPITAL GBP 114413999
2013-06-14AR0123/05/13 FULL LIST
2013-06-10SH0131/05/13 STATEMENT OF CAPITAL GBP 114408868.80
2013-05-21SH0130/04/13 STATEMENT OF CAPITAL GBP 114324344
2013-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH WOLTERS
2013-04-15SH0131/03/13 STATEMENT OF CAPITAL GBP 114310241
2013-04-02AP01DIRECTOR APPOINTED MR MEINIE OLDERSMA
2013-03-08SH0128/02/13 STATEMENT OF CAPITAL GBP 114265813
2013-02-07SH0131/01/13 STATEMENT OF CAPITAL GBP 114245138
2013-01-10SH0131/12/12 STATEMENT OF CAPITAL GBP 114242854
2013-01-02AP01DIRECTOR APPOINTED MR JEAN-CHARLES PAUZE
2012-12-11SH0130/11/12 STATEMENT OF CAPITAL GBP 114227908
2012-11-09SH0131/10/12 STATEMENT OF CAPITAL GBP 107786500
2012-10-08SH0130/09/12 STATEMENT OF CAPITAL GBP 11419007.75
2012-09-06SH0131/08/12 STATEMENT OF CAPITAL GBP 114048281
2012-08-16SH0131/07/12 STATEMENT OF CAPITAL GBP 113989477
2012-07-11SH0130/06/12 STATEMENT OF CAPITAL GBP 113987835
2012-06-11SH0131/05/12 STATEMENT OF CAPITAL GBP 113974613
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH WOLTERS / 29/05/2012
2012-05-29AR0123/05/12 FULL LIST
2012-05-10SH0130/04/12 STATEMENT OF CAPITAL GBP 113868709.22
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM ROGERSON / 02/05/2012
2012-04-23RES13NOTICE OF GENERAL MEETINGS 18/04/2012
2012-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOHNSON / 08/08/2011
2011-06-14AR0123/05/11 BULK LIST
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BANKS
2011-04-05AP01DIRECTOR APPOINTED MS EUGENIA MARIE ULASEWICZ
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAWRENCE LARMON / 29/07/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 13/07/2010
2010-06-01AR0123/05/10 BULK LIST
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY HARRIS
2010-01-09AP01DIRECTOR APPOINTED PHILIP GRAHAM ROGERSON
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 16/11/2009
2009-10-15SH0130/09/09 STATEMENT OF CAPITAL GBP 11299454.88412
2009-10-13RES01ADOPT ARTICLES
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-08AD02SAIL ADDRESS CREATED
2009-10-08CC04STATEMENT OF COMPANY'S OBJECTS
2009-08-11MISCFORM 88(2) ALLOTTING 710,639 SHARES AT O.32142857142P DATED 01/07/09
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HABGOOD
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 23/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-20MEM/ARTSARTICLES OF ASSOCIATION
2009-05-20RES01ALTER ARTICLES 13/05/2009
2009-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / PETER JOHNSON / 15/05/2009
2009-05-13MISCFORM 88(2) 12,204 SHARES ALLOTED AT 0.32142857142
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HABGOOD / 22/04/2009
2008-06-19363aRETURN MADE UP TO 23/05/08; BULK LIST AVAILABLE SEPARATELY
2008-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-20RES01ADOPT ARTICLES 14/05/2008
2008-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-19MISCFORM 88(2) ALLOTTING 51,109 SHARES AT 0.32142857142P DATED 01/04/08/30/04/08
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK LARMON / 16/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES BANKS / 16/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONEY / 16/03/2008
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HABGOOD / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7JT
2008-01-10169(1B)01/08/07 £ TI 775000@.321428= 249107
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUNZL PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUNZL PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUNZL PUBLIC LIMITED COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUNZL PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of BUNZL PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

BUNZL PUBLIC LIMITED COMPANY owns 7 domain names.

chefs.co.uk   bunzlplc.co.uk   bunzlrussell.co.uk   bunzl-finance.co.uk   bunzl.co.uk   bunzlcoffeepoint.co.uk   bunzlfinance.co.uk  

Trademarks
We have not found any records of BUNZL PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNZL PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUNZL PUBLIC LIMITED COMPANY are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Supply Chain acting as agent for NHS Business Services Authority Textile articles 2013/8/30

"Various textile products for sale via NHS Supply Chain transacted routes to market (stocked e-direct) including but not limited to bedding polythene bedding protection patient wear and related disposable products such as shrouds bibs and bathmats. This Framework agreement also includes foam slippers sleep masks as well as miscellaneous textile products such as tape and shower curtains. Precise quantities are unknown. It is anticipated that initial expenditure will be £3 270 000 in the first year of the Framework Agreement however this value is approximate only and the values may vary depending on the requirements of those bodies purchasing under the Framework Agreement."
Outgoings
Business Rates/Property Tax
No properties were found where BUNZL PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUNZL PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUNZL PUBLIC LIMITED COMPANY any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name BNZL
Listed Since 20-Jun-57
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £5568.5M
Shares Issues 331,261,110.00
Share Type ORD GBP0.32142857
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1H 7JT