Bunzl Plastics Limited (02078392)

Company details

York House
45 Seymour Street
London
W1h 7jt

99999 · Dormant Company

Brinkworth-Bell, Laura Michelle · Secretary appointed 2025-09-01
Burrows, Ian Bryan · Director appointed 2023-04-30
Jefferies, Suzanne Isabel · Director appointed 2020-10-01
Howes, Richard David · Director appointed 2020-05-01
Jefferies, Suzanne Isabel · Secretary appointed 2020-10-01 resigned 2025-09-01
Ball, Andrew James · Director appointed 2011-08-01 resigned 2023-04-30
Hussey, Paul Nicholas · Director appointed 2005-06-03 resigned 2020-10-01
May, Brian Michael · Director appointed 2006-01-06 resigned 2019-12-18
Matthews, David John · Director appointed 2005-06-03 resigned 2011-07-31
Harper, Mark Jeremy · Director appointed 2005-02-11 resigned 2005-06-03
Dryden, Stephen William · Director appointed 1999-02-01 resigned 2005-06-03
Mcsharry, Brian Joseph · Director appointed 2000-10-16 resigned 2005-02-11
Twigden, Paul Terrence · Director resigned 2002-10-10
Mancey, Stephen John · Director appointed 1997-05-30 resigned 1999-12-21
Bason, John George · Director appointed 1997-04-30 resigned 1999-05-01
Somerville, Andy Forbes · Director appointed 1996-04-19 resigned 1999-01-29
Williams, David Michael · Director resigned 1997-04-30
Shillingford, Neil · Director resigned 1997-01-01
Harper, Mark Jeremy · Director resigned 1996-06-30
Keatley, Michael Charles · Director resigned 1996-04-30
Bamford, Stephanie Jane · Director resigned 1994-11-17

Bunzl Public Limited Company Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-09-11 Appointment of secretary AP03 Officers
2025-09-11 Termination secretary company with name termination date TM02 Officers
2025-08-29 Dormant accounts (paper) AA Accounts
2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-22 Dormant accounts (paper) AA Accounts
2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-11 Dormant accounts (paper) AA Accounts
2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-04 Termination director company with name termination date TM01 Officers
2023-05-10 Appointment of director AP01 Officers
2022-10-04 Dormant accounts (paper) AA Accounts
2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-21 Dormant accounts (paper) AA Accounts
2021-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-15 Dormant accounts (paper) AA Accounts