LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 14
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1970-01-23
- Legal form
- ltd
- Activity
- 74990
- Registered office
- York House, 45 Seymour Street, London, W1H 7JT
Low
Risk
BUNZL HOLDING LCE LIMITED is a ltd registered in GB, incorporated 1970-01-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BUNZL HOLDING LCE LIMITED
Holdings / subsidiaries
- BUNZL HOLDING LCE LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 00970892
- Status
- active
- Type
- ltd
- Incorporated
- 1970-01-23
- Registered office
- York House, 45 Seymour Street, London, W1H 7JT
- SIC
- 74990
Officers · 4 active
- BRINKWORTH-BELL, Laura Michellesecretary · appt 2025-09-01
- BURROWS, Ian Bryandirector · British · appt 2023-04-30
- HOWES, Richard Daviddirector · British · appt 2020-05-01
- JEFFERIES, Suzanne Isabeldirector · British · appt 2020-10-01
- HUSSEY, Paul Nicholas(resigned)secretary · British · appt 2002-05-24
- JEFFERIES, Suzanne Isabel(resigned)secretary · appt 2020-10-01
- LAMBTON, Helen Deborah(resigned)secretary · British · appt 1997-08-31
- MEAD, Noel Arthur(resigned)secretary · British · appt 1999-08-31
- MEAD, Noel Arthur(resigned)secretary · British
- WOOLHOUSE, Martin Brennan(resigned)secretary · British · appt 2000-08-31
- SODEXHO CORPORATE SERVICES (NO 2) LIMITED(resigned)corporate secretary · appt 1999-08-31
- BALL, Andrew James(resigned)director · British · appt 2011-08-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LONDON CATERING AND HYGIENE SOLUTIONS LIMITED
- Whitehill Partners Limitedbeneficial owner
ENVIROPACK LTD
- Mr Jay Patanibeneficial owner
- Mr Hasu Shamir Shahbeneficial owner
- Mr Jai Shahbeneficial owner
AGGORA LIMITED
- Mr Simon David Pointonbeneficial owner
- AGGORA GROUP LTDbeneficial owner
- AGGORA GROUP LTDbeneficial owner
- Mr Simon David Pointonbeneficial owner
CATERED 4 LIMITED
- Mr Carl Chiltonbeneficial owner
- Ms Rebecca Chiltonbeneficial owner
- Ms Rebecca Chiltonbeneficial owner
- Mr Carl Chiltonbeneficial owner
BODYGUARD WORKWEAR LIMITED
- Mr Kamal Basrabeneficial owner
- Mr Kamal Basrabeneficial owner
- Mr Kamal Basrabeneficial owner
- Asha Enterprise Holdings Limitedbeneficial owner
- Asha Enterprise Holdings Limitedbeneficial owner
- Mr Kamal Basrabeneficial owner
COMAX (UK) LIMITED
- Dr James Frederick David Marshbeneficial owner
- Dr James Frederick David Marshbeneficial owner
PACKAGING ENVIRONMENTAL LIMITED
- Mr Indrajit Shahbeneficial owner
- WISPVILLE LIMITEDbeneficial owner
- Mr Indrajit Shahbeneficial owner
- WISPVILLE LIMITEDbeneficial owner
C & C CATERING ENGINEERS (HOLDINGS) LIMITED
- C & C CATERING ENGINEERS LIMITEDbeneficial owner
- Mr Peter Nigel Kitchinbeneficial owner
- C & C CATERING ENGINEERS LIMITEDbeneficial owner
- Mr Peter Nigel Kitchinbeneficial owner
ARROW COUNTY HOLDINGS LIMITED
- Mr Joseph Richard Blackledgebeneficial owner
- Mr Bruce Daniel Blackledgebeneficial owner
- Mr Edward John Blackledgebeneficial owner
- Mr Richard Allan Blackledgebeneficial owner
- Mr Sam David Blackledgebeneficial owner
- Mrs Rebecca Blackledgebeneficial owner
- Mr Robert Blackledgebeneficial owner
- ARROW COUNTY SUPPLIES LIMITEDbeneficial owner
- Mrs Rebecca Blackledgebeneficial owner
- Mr Robert Blackledgebeneficial owner
- Mr Joseph Richard Blackledgebeneficial owner
- Mr Richard Allan Blackledgebeneficial owner
- Mr Sam David Blackledgebeneficial owner
- Mr Bruce Daniel Blackledgebeneficial owner
- Mr Edward John Blackledgebeneficial owner
- ARROW COUNTY SUPPLIES LIMITEDbeneficial owner
C & C CATERING EQUIPMENT (HOLDINGS) LIMITED
- C & C CATERING EQUIPMENT LIMITEDbeneficial owner
- C & C CATERING ENGINEERS LIMITEDbeneficial owner
- Mr Peter Nigel Kitchinbeneficial owner
- C & C CATERING ENGINEERS LIMITEDbeneficial owner
- Mr Peter Nigel Kitchinbeneficial owner
- C & C CATERING EQUIPMENT LIMITEDbeneficial owner
MCCUE CORPORATION LIMITED
- BUNZL OVERSEAS HOLDINGS LIMITEDbeneficial owner
- Bunzl Overseas Holdings Limitedbeneficial owner
PARMELEE LIMITED
- Shelby Group International Incbeneficial owner
SPECTRUM HYGIENE LIMITED
- Mr Damian Lee Potterbeneficial owner
- Mrs Kelly Jane Potterbeneficial owner
- Mr Damian Lee Potterbeneficial owner
- Mrs Kelly Jane Potterbeneficial owner
EUGENE HARRINGTON MARKETING LIMITED
- Mr Eugene Anthony Harringtonbeneficial owner
- Mr Eugene Anthony Harringtonbeneficial owner