BUNZL UK LIMITED
Active - Accounts Filed
General Information
NAME
BUNZL UK LIMITED
COMPANY NUMBER
02902454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/02/1994
(30 years and 8 months old)
WEBSITE
www.bunzlcatering.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2003
30/06/2006
BUNZL OUTSOURCING SERVICES UK LIMITED
View all previous names
LONDON
W1H 7JT
Telephone: 01372736300
TPS: No
13-17 Abbotsinch Road
Grangemouth
Stirlingshire
FK3 9UX
Telephone: 73534200
134 Thornes Lane
Wakefield
West Yorkshire
WF2 7RB
15-21 Napier Road
Glasgow
Lanarkshire
G68 0EF
Telephone: 850210
17 Morris Road
Poole
Dorset
BH17 0GG
26 North Road
Yate
Bristol
Avon
BS37 7PA
30 Loughgall Road
Armagh
Co Armagh
BT61 7NX
4c Seafield Way
Edinburgh
Midlothian
EH15 1TB
Telephone: 6576890
9 Havant Road
London
E17 3JE
92-108 Cheshire Street
London
E2 6EJ
Bergen Way
Hull
North Humberside
HU7 0YQ
Bunzl Uk Ltd T/A Lee Bros
Unit 1
Britannia Park
Wednesbury, West Midlands
WS10 7XB
Telephone: 77255000
Coronation Road
Basingstoke
Hampshire
RG21 2EU
Drumsill Distribution Centre
35 Moy Road
Armagh
Co Armagh
BT61 8DL
Telephone: 37511999
Epsom Chase
1 Hook Road
Epsom
Surrey
KT19 8TY
Telephone: 736300
Follaingbsy Avenue
Wardley
Gateshead
Tyne and Wear
NE10 8YS
Fountain Court New Leaze
Bradley Stoke
Bristol
Avon
BS32 4LA
K60 Lister Road
Basingstoke
Hampshire
RG22 4AS
Telephone: 383500
Lockhart House
Brunel Road
Theale
Reading, Berkshire
RG7 4XE
Telephone: 9303900
Mollison Avenue
Enfield
Middlesex
EN3 7NJ
Mount House
Chessington
Surrey
KT9 1HY
Telephone: 83912211
South Liberty Lane
Bristol
Avon
BS3 2TL
Telephone: 77255000
Stansted Distribution Centre
Unit 9/10 Start Hill
Great Hallingbury
Bishops Stortford, Hertfordshire
CM22 7DG
Telephone: 655544
Stn Road
Kendal
Cumbria
LA9 6BT
Tir-Y-Berth Industrial Estate
New Road
Tir-Y-Berth
Hengoed, Mid Glamorgan
CF82 8AU
Unit 2
11 Church Street
Aberdeen
Aberdeenshire
AB11 5FT
Unit 22-23
White Lodge Business Park
Hall Road White Lodge Trading Estat
Norwich, Norfolk
NR4 6DG
Telephone: 615560
Unit 2b
Abergelly Road
Swansea
West Glamorgan
SA5 4DY
Unit 3
Port Road Business Park
Port Road Industrial Estate
Carlisle, Cumbria
CA2 7AF
Telephone: 511232
Unit 3-4
North Orbital Commercial Park Napsb
Lane
St Albans, Hertfordshire
AL1 1XB
Unit 306 Old Barn Farm Road
Three Legged Cross
Wimborne
Dorset
BH21 6SP
Telephone: 825287
Unit 33
Gravelly Industrial Park
Birmingham
West Midlands
B24 8HZ
Telephone: 3274747
Unit 4c Swallowfield Way
Hayes
Middlesex
UB3 1DQ
Telephone: 3268921
Unit 6 Chesford Grange
Woolston
Warrington
Cheshire
WA1 4RQ
Telephone: 672250
Unit 8
Gravelly Industrial Park
Birmingham
West Midlands
B24 8TB
Unit 9 Ellerslie Square Industrial
Estate
11 Lyham Road
London
SW2 5DZ
Telephone: 86670120
Unit P
Heron Drive
Langley
Slough, Berkshire
SL3 8XP
Telephone: 214086
Unit R1b
Rockingham Gate
Cabot Park
Bristol, Avon
BS11 0YW
Telephone: 9822101
Unit R1b Rockingham Gate
Cabot Park
Bristol
Avon
BS11 0YW
Vulcan Road
Bilston
West Midlands
WV14 7LF
York House
45 Seymour Street
London
W1H 7JT
Telephone: 214040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUNZL HOLDING LCE LIMITED | Non-Trading | View Report |
| BUNZL UK LIMITED | Active - Accounts Filed | View Report |
| GROWMODULE 365 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 10/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
Credit Risk Overview
Want to learn more about BUNZL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUNZL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUNZL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2011 - Present (13 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
10/10/2011 - Present (13 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/05/2013 - Present (11 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 04/07/2024 | Confirmation Statement (CS01) | other | |
| 05/03/2024 | Termination of appointment of director (TM01) | officers | |
| 16/12/2023 | Appointment of director (AP01) | officers | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Termination of appointment of director (TM01) | officers | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Appointment of director (AP01) | officers | |
| 14/01/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2021 | Appointment of director (AP01) | officers | |
| 05/10/2021 | Termination of appointment of director (TM01) | officers | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 24/05/2021 | Change of director’s details (CH01) | officers | |
| 06/05/2021 | Change of director’s details (CH01) | officers | |
| 08/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2020 | Appointment of secretary (AP03) | officers | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 30/01/2020 | Change of director’s details (CH01) | officers | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Confirmation Statement (CS01) | other | |
| 19/06/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2019 | Change of director’s details (CH01) | officers | |
| 01/05/2019 | Change of director’s details (CH01) | officers | |
| 07/12/2018 | Termination of appointment of director (TM01) | officers | |
| 12/11/2018 | Termination of appointment of director (TM01) | officers | |
| 01/11/2018 | Appointment of director (AP01) | officers | |
| 18/10/2018 | Appointment of director (AP01) | officers | |
| 18/10/2018 | Termination of appointment of director (TM01) | officers | |
| 28/08/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 26/04/2018 | Appointment of director (AP01) | officers | |
| 04/04/2018 | Termination of appointment of director (TM01) | officers | |
| 25/10/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 14/09/2017 | Termination of appointment of director (TM01) | officers | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2017 | Termination of appointment of director (TM01) | officers | |
| 17/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 29/09/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/09/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/09/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/09/2016 | No description (RESOLUTIONS) | other | |
| 02/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/07/2016 | Appointment of director (AP01) | officers | |
| 12/07/2016 | Termination of appointment of director (TM01) | officers | |
| 26/02/2016 | Annual Return (AR01) | returns | |
| 08/01/2016 | Change of director’s details (CH01) | officers | |
| 16/07/2015 | Appointment of director (AP01) | officers | |
| 16/07/2015 | Appointment of director (AP01) | officers | |
| 06/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/02/2015 | Annual Return (AR01) | returns | |
| 24/11/2014 | Change of director’s details (CH01) | officers | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/03/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Change of director’s details (CH01) | officers | |
| 23/12/2013 | Change of director’s details (CH01) | officers | |
| 07/11/2013 | Appointment of director (AP01) | officers | |
| 24/06/2013 | Annual Accounts. (AA) | accounts | |
| 13/05/2013 | Appointment of director (AP01) | officers | |
| 28/02/2013 | Annual Return (AR01) | returns | |
| 04/02/2013 | Termination of appointment of director (TM01) | officers | |
| 04/02/2013 | Appointment of director (AP01) | officers | |
| 16/01/2013 | Termination of appointment of director (TM01) | officers | |
| 20/09/2012 | Annual Accounts. (AA) | accounts | |
| 29/02/2012 | Annual Return (AR01) | returns | |
| 24/01/2012 | Change of director’s details (CH01) | officers | |
| 12/01/2012 | Change of director’s details (CH01) | officers | |
| 13/10/2011 | Appointment of director (AP01) | officers | |
| 11/10/2011 | Termination of appointment of director (TM01) | officers | |
| 04/10/2011 | Change of director’s details (CH01) | officers | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 17/03/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | Appointment of director (AP01) | officers | |
| 13/01/2011 | Appointment of director (AP01) | officers | |
| 02/10/2010 | Annual Accounts. (AA) | accounts | |
| 15/03/2010 | Annual Return (AR01) | returns | |
| 24/11/2009 | No description (RESOLUTIONS) | other | |
| 24/11/2009 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/10/2009 | Annual Accounts. (AA) | accounts | |
| 18/10/2009 | Change of director’s details (CH01) | officers | |
| 17/10/2009 | Appointment of director (AP01) | officers | |
| 12/10/2009 | Appointment of director (AP01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 08/10/2009 | Change of director’s details (CH01) | officers | |
| 10/08/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 10/08/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 10/08/2009 | No description (RESOLUTIONS) | other | |
| 17/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/2009 | Annual Return. (363A) | returns | |
| 23/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/10/2008 | Annual Accounts. (AA) | accounts | |
| 01/10/2008 | No description (RESOLUTIONS) | other | |
| 09/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/03/2008 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 10/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Helen Ruth Cockerham (922243558) has left the board |
| 28/12/2023 | New Board Member Sean Gerard Crinnegan (931717991) Appointed |
| 20/12/2023 | New Board Member Sean Gerard Crinnegan (931717992) Appointed |
| 18/10/2023 | New Accounts filed |
| 21/09/2023 | Adam David Wright (927606625) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Craig Nightingale (920888891) Appointed |
| 05/10/2022 | New Board Member Mark Jonathan Spencer-Speak (930072846) Appointed |
| 05/10/2022 | New Board Member Daniel Mark Roberts (930072864) Appointed |
| 05/10/2022 | New Board Member Helen Ruth Cockerham (922243558) Appointed |
| 05/10/2022 | New Board Member Lindsay Alexander Wilkie (930072884) Appointed |
| 05/10/2022 | Matthew Ronald Johnson (909973223) has left the board |
| 02/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member John Richard Spencer Burton (911060001) Appointed |
| 18/01/2022 | George David Nicholas Tarratt (919757758) has left the board |
| 14/10/2021 | New Board Member Shane Tyrrell (928800601) Appointed |
| 12/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Shane Tyrrell (928800655) Appointed |
| 07/10/2021 | Richard Darragh Kelly (914443166) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Board Member Adam David Wright (927606625) Appointed |
| 12/10/2020 | Paul Nicholas Hussey (902801029) has left the board |
| 12/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927515442) Appointed |
| 03/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Nik Rogers (925030286) has left the board |
| 07/01/2020 | Dale Stokes (918041357) has left the board |
| 07/01/2020 | New Board Member Christopher George Wakeman (914626393) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 11/12/2018 | Paul Charles Watt (906719184) has left the board |
| 14/11/2018 | Paul Anthony James Nieduszynski (918270486) has left the board |
| 05/11/2018 | New Board Member Nik Rogers (925030286) Appointed |
| 22/10/2018 | John Richard Spencer Burton (911060001) has left the board |
| 22/10/2018 | New Board Member Adam David Wright (925157555) Appointed |
| 02/09/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | David Cousins (924576335) has left the board |
| 07/05/2018 | New Board Member David Leslie Cousins (917752502) Appointed |
| 30/04/2018 | New Board Member David Cousins (924576335) Appointed |
| 06/04/2018 | Michael John Patrick Kenny (901044942) has left the board |
| 27/10/2017 | Dale Stokes (910163017) has left the board |
| 27/10/2017 | New Board Member Dale Stokes (918041357) Appointed |
| 05/10/2017 | New Accounts filed |
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