Ltd Facts The UK company register, as filed

Register entry · No. 02865710

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Active Private Limited Company Incorporated 25 Oct 1993

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 5BT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BUNZL AMERICAN HOLDINGS (NO.1) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard David Howes Director 1 May 2020 — September 1969 British · United Kingdom
Suzanne Isabel Jefferies Director 1 Oct 2020 — February 1975 British · United Kingdom
Ian Bryan Burrows Director 30 Apr 2023 — April 1975 British · United Kingdom
Laura Michelle Brinkworth-Bell Secretary 1 Sep 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henares Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BUNZL AMERICAN HOLDINGS (NO.1) LIMITED still trading?

The register shows BUNZL AMERICAN HOLDINGS (NO.1) LIMITED as active.

What does BUNZL AMERICAN HOLDINGS (NO.1) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BUNZL AMERICAN HOLDINGS (NO.1) LIMITED set up?

It was incorporated on 25 October 1993.

When are BUNZL AMERICAN HOLDINGS (NO.1) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BUNZL AMERICAN HOLDINGS (NO.1) LIMITED's next confirmation statement due?

By 7 July 2027.

Who runs BUNZL AMERICAN HOLDINGS (NO.1) LIMITED?

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02983162 ALLEN (BOLTON) LTD. Active Private Limited Company Inc. 25 Oct 1994 74990 · Non-trading company
  2. 02982681 FOREMOST U.K. LIMITED Active Private Limited Company Inc. 24 Oct 1994 74990 · Non-trading company
  3. 02982312 OTOTEK LIMITED Active Private Limited Company Inc. 24 Oct 1994 74990 · Non-trading company
  4. 02981652 BIRKENHEAD PORT LIMITED Active Private Limited Company Inc. 21 Oct 1994 50200 · Sea and coastal freight water transport
  5. 02982167 COLORITE SPRAY PAINTS LIMITED Active Private Limited Company Inc. 21 Oct 1994 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House