OpenCompanies

Deliver Net Limited

Company number
03935372
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2000
Nature of business
Non-specialised wholesale trade
Corporate group
Bunzl Holding Gtl Limited (13 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BT

Previous names

  • Deliver-Net Limited (until 8 Aug 2005)

Officers

NameRoleAppointedResigned
BRINKWORTH-BELL, Laura Michelle Secretary 1 Sep 2025
STOKES, Dale David Director 30 Jun 2024
HILL, Laurence Walter Director 1 Jan 2022
BURTON, John Richard Spencer Director 1 Jan 2022
WAKEMAN, Christopher George Director 31 Jan 2021
COUSINS, David Leslie Director 31 Jan 2021

Control

NameNature of controlNotifiedCeased
Deliver Net Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2020
Healthcare House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 12 Nov 2020

Accounts

Connections

Owned by

Deliver Net Limited → Deliver Net Holdings Limited → Bunzl Holding Gtl Limited

Directors’ other companies

Companies at the same address

Data