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Home > England & Wales Companies > BUNZL OVERSEAS HOLDINGS LIMITED
Company Information for

BUNZL OVERSEAS HOLDINGS LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
Company Registration Number
02865701
Private Limited Company
Active

Company Overview

About Bunzl Overseas Holdings Ltd
BUNZL OVERSEAS HOLDINGS LIMITED was founded on 1993-10-25 and has its registered office in London. The organisation's status is listed as "Active". Bunzl Overseas Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BUNZL OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT
Other companies in W1H
 
Filing Information
Company Number 02865701
Company ID Number 02865701
Date formed 1993-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 16:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUNZL OVERSEAS HOLDINGS LIMITED
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Companies with same name BUNZL OVERSEAS HOLDINGS LIMITED
The following companies were found which have the same name as BUNZL OVERSEAS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Active Company formed on the 1987-01-19
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Active Company formed on the 2012-09-21
BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Active Company formed on the 2016-11-09

Company Officers of BUNZL OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS HUSSEY
 Company Secretary 1993-11-16
ANDREW JAMES BALL
 Director 2011-08-01
PAUL NICHOLAS HUSSEY
 Director 1993-11-16
BRIAN MICHAEL MAY
 Director 2006-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MATTHEWS
 Director 1997-09-10 2011-07-31
DAVID MICHAEL WILLIAMS
 Director 1999-04-19 2006-01-06
JOHN GEORGE BASON
 Director 1997-04-30 1999-05-01
SIMON HARTLEY PASCOE
 Director 1994-05-18 1997-09-10
DAVID MICHAEL WILLIAMS
 Director 1993-11-16 1997-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-25 1993-11-16
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-25 1993-11-16

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 BUNZL PUBLIC LIMITED COMPANY Company Secretary 1994-05-23 CURRENT 1940-01-22 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 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
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ANDREW JAMES BALL YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
ANDREW JAMES BALL YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
ANDREW JAMES BALL INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
ANDREW JAMES BALL SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
ANDREW JAMES BALL BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
ANDREW JAMES BALL KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
ANDREW JAMES BALL WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
ANDREW JAMES BALL ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
ANDREW JAMES BALL ATOLLBYTE LIMITED Director 2013-06-27 CURRENT 2000-12-08 Dissolved 2017-10-03
ANDREW JAMES BALL IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
ANDREW JAMES BALL RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
ANDREW JAMES BALL THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
ANDREW JAMES BALL WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
ANDREW JAMES BALL APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
ANDREW JAMES BALL SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
ANDREW JAMES BALL WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
ANDREW JAMES BALL UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
ANDREW JAMES BALL CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
ANDREW JAMES BALL THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
ANDREW JAMES BALL THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
ANDREW JAMES BALL A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
ANDREW JAMES BALL BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
ANDREW JAMES BALL CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
ANDREW JAMES BALL CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2011-08-01 CURRENT 2009-03-13 Active - Proposal to Strike off
ANDREW JAMES BALL BIRCHFOLDER LIMITED Director 2011-08-01 CURRENT 2003-11-03 Dissolved 2017-10-03
ANDREW JAMES BALL BRADLEES LIMITED Director 2011-08-01 CURRENT 1987-07-27 Dissolved 2017-10-03
ANDREW JAMES BALL BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2011-08-01 CURRENT 2010-12-03 Dissolved 2017-10-03
ANDREW JAMES BALL SELECTUSER LIMITED Director 2011-08-01 CURRENT 1999-08-23 Active
ANDREW JAMES BALL BUNZL PROPERTIES LIMITED Director 2011-08-01 CURRENT 1950-03-09 Active
ANDREW JAMES BALL BUNZL PLASTICS LIMITED Director 2011-08-01 CURRENT 1986-11-28 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 2011-08-01 CURRENT 1987-01-19 Active
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 2011-08-01 CURRENT 1993-10-25 Active
ANDREW JAMES BALL YORSE NO. 3 LIMITED Director 2011-08-01 CURRENT 1988-11-15 Active
ANDREW JAMES BALL WYCOMBE MARSH PAPER MILLS LIMITED Director 2011-08-01 CURRENT 1936-02-29 Active
ANDREW JAMES BALL BUNZL HOLDING GTL LIMITED Director 2011-08-01 CURRENT 1961-03-06 Active
ANDREW JAMES BALL BUNZL HOLDING LCE LIMITED Director 2011-08-01 CURRENT 1970-01-23 Active
ANDREW JAMES BALL DIALENE LIMITED Director 2011-08-01 CURRENT 1953-02-07 Active
ANDREW JAMES BALL BUNZL FINANCE PUBLIC LIMITED COMPANY Director 2011-08-01 CURRENT 1975-10-30 Active
ANDREW JAMES BALL BUNZL GROUP SERVICES LIMITED Director 2011-08-01 CURRENT 1979-07-06 Active
ANDREW JAMES BALL HENARES LIMITED Director 2011-08-01 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY A. & E. RUSSELL LIMITED Director 2012-04-02 CURRENT 1947-08-28 Dissolved 2017-09-26
PAUL NICHOLAS HUSSEY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY YORSE NO. 3 LIMITED Director 2009-11-20 CURRENT 1988-11-15 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Director 2005-06-03 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.2) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
PAUL NICHOLAS HUSSEY BIRCHFOLDER LIMITED Director 2003-12-15 CURRENT 2003-11-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Director 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Director 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Director 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Director 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Director 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Director 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 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 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 BUNZL PUBLIC LIMITED COMPANY Director 2006-01-01 CURRENT 1940-01-22 Active
BRIAN MICHAEL MAY YORSE NO. 3 LIMITED Director 2004-11-01 CURRENT 1988-11-15 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
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-02Change of details for Bunzl American Holdings (No.1) Limited as a person with significant control on 2023-09-20
2023-10-16Memorandum articles filed
2023-10-16Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-16Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-09-2620/09/23 STATEMENT OF CAPITAL GBP 669291340
2023-08-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-04CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BALL
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13AP03Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01
2020-10-06AP01DIRECTOR APPOINTED MRS SUZANNE ISABEL JEFFERIES
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS HUSSEY
2020-10-06TM02Termination of appointment of Paul Nicholas Hussey on 2020-10-01
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-05-01AP01DIRECTOR APPOINTED RICHARD DAVID HOWES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL MAY
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-29PSC07CESSATION OF GREENHAM TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-10-17SH0127/09/16 STATEMENT OF CAPITAL GBP 936645437
2016-10-14SH20Statement by Directors
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14SH19Statement of capital on 2016-10-14 GBP 1
2016-10-14CAP-SSSolvency Statement dated 13/10/16
2016-10-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalise £6233436511 new ordinary shares of £1 each 27/09/2016
2016-10-12RES14CAPITALISE £6233436511 NEW ORDINARY SHARES OF £1 EACH 27/09/2016
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-29SH20Statement by Directors
2016-09-29SH19Statement of capital on 2016-09-29 GBP 239,000,001
2016-09-29CAP-SSSolvency Statement dated 28/09/16
2016-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 313208926
2015-09-23AR0122/09/15 ANNUAL RETURN FULL LIST
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 313208926
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10MISCSection 519
2013-09-25AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0122/09/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-27AR0122/09/11 FULL LIST
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES BALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0122/09/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08RES01ADOPT ARTICLES 01/12/2009
2009-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
2009-09-22363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2008-10-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2007-10-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-15123NC INC ALREADY ADJUSTED 30/11/06
2006-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-1588(2)RAD 04/12/06--------- £ SI 239000000@1=239000000 £ IC 74208926/313208926
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-03363aRETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-06363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363aRETURN MADE UP TO 25/10/02; NO CHANGE OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 110 PARK STREET LONDON W1Y 3RB
2001-10-30363aRETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363aRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12363aRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-14288bDIRECTOR RESIGNED
1999-04-25288aNEW DIRECTOR APPOINTED
1998-11-11363aRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-07363aRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-10-14288cDIRECTOR'S PARTICULARS CHANGED
1997-09-22288aNEW DIRECTOR APPOINTED
1997-09-17288bDIRECTOR RESIGNED
1997-08-08288cDIRECTOR'S PARTICULARS CHANGED
1997-06-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUNZL OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUNZL OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BUNZL OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUNZL OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of BUNZL OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUNZL OVERSEAS HOLDINGS LIMITED. 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 (74990 - Non-trading company) as BUNZL OVERSEAS HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUNZL OVERSEAS HOLDINGS LIMITED 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 OVERSEAS HOLDINGS LIMITED 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 OVERSEAS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7JT