Bunzl Overseas Holdings Limited
- Company number
- 02865701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1993
- Nature of business
- Non-trading company
Registered office
Previous names
- Bunzl American Holdings (No.2) Limited (until 24 Dec 1993)
- Surveysubmit Projects Limited (until 2 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 1 Sep 2025 | |
| BURROWS, Ian Bryan | Director | 30 Apr 2023 | |
| JEFFERIES, Suzanne Isabel | Director | 1 Oct 2020 | |
| HOWES, Richard David | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenham Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Oct 2016 |
| Henares Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Bunzl Mexico Holdings 1 Limited (13558260)
- Bunzl Mexico Holdings 2 Limited (13558193)
Directors’ other companies
- BURROWS, Ian Bryan - Director at Bunzl Properties Limited
- BURROWS, Ian Bryan - Director at Bunzl Overseas Holdings (No.4) Limited
- BURROWS, Ian Bryan - Director at Bunzl Holding Lce Limited
- BURROWS, Ian Bryan - Director at Bunzl Overseas Holdings (No. 3) Limited
- BURROWS, Ian Bryan - Director at Dialene Limited
- BURROWS, Ian Bryan - Director at Bunzl Group Services Limited
- BURROWS, Ian Bryan - Director at Selectuser Limited
- BURROWS, Ian Bryan - Director at Yorse No. 3 Limited
- BURROWS, Ian Bryan - Director at Bunzl Holding Gtl Limited
- BURROWS, Ian Bryan - Director at Bunzl Mexico Holdings 1 Limited
Companies at the same address
- Abco Kovex (UK) Limited (07941127)
- Arrow County Supplies Limited (06355141)
- B3s No.2 Limited (05166970)
- Bodyguard Workwear Limited (04074948)
- Bunzl American Holdings (No.1) Limited (02865710)
- Bunzl American Holdings (No.2) Limited (05286676)
- Bunzl Finance Public Limited Company (01231760)
- Bunzl Group Services Limited (01435299)
- Bunzl Holding Gtl Limited (00685352)
- Bunzl Holding Lce Limited (00970892)