BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
Company details
- Registered name
- BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
- Company number
- 02865710
- Registered office
- YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
- Company type
- Private Limited Company
- Incorporated on
- 25 October 1993
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Jul 2027
- Confirmation statement — last
- 23 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2025 | Secretary resigned | JEFFERIES, Suzanne Isabel | — |
| 01/09/2025 | Secretary appointed | — | BRINKWORTH-BELL, Laura Michelle |
| 30/04/2023 | Director resigned | BALL, Andrew James | — |
| 30/04/2023 | Director appointed | — | BURROWS, Ian Bryan |
| 01/10/2020 | Director resigned | HUSSEY, Paul Nicholas | — |
| 01/10/2020 | Secretary resigned | HUSSEY, Paul Nicholas | — |
| 01/10/2020 | Secretary appointed | — | JEFFERIES, Suzanne Isabel |
| 01/10/2020 | Director appointed | — | JEFFERIES, Suzanne Isabel |
| 01/05/2020 | Director appointed | — | HOWES, Richard David |
| 18/12/2019 | Director resigned | MAY, Brian Michael | — |
| 06/04/2016 | Person with significant control added | — | Henares Limited |
| 01/08/2011 | Director appointed | — | BALL, Andrew James |
| 31/07/2011 | Director resigned | MATTHEWS, David John | — |
| 05/01/2006 | Director resigned | WILLIAMS, David Michael | — |
| 05/01/2006 | Director appointed | — | MAY, Brian Michael |
| 01/05/1999 | Director resigned | BASON, John George | — |
| 19/04/1999 | Director appointed | — | WILLIAMS, David Michael |
| 10/09/1997 | Director resigned | PASCOE, Simon Hartley | — |
| 10/09/1997 | Director appointed | — | MATTHEWS, David John |
| 30/04/1997 | Director resigned | WILLIAMS, David Michael | — |
Financial highlights
No figures could be read from the accounts filed on 01 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUNZL AMERICAN HOLDINGS (NO.1) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BUNZL AMERICAN HOLDINGS (NO.1) LIMITED (02865710)
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED is a private limited company incorporated on 25 October 1993 and registered in the United Kingdom under company number 02865710. Its registered office is at YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Henares Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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