Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKWORTH-BELL, Laura Michelle ACTIVE	Secretary	01 Sep 2025				York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BURROWS, Ian Bryan ACTIVE	Director	30 Apr 2023		United Kingdom	April 1975	York House, 45 Seymour Street, London, W1H 7JT
HOWES, Richard David ACTIVE	Director	01 May 2020		England	September 1969	York House, 45 Seymour Street, London, W1H 7JT
JEFFERIES, Suzanne Isabel ACTIVE	Director	01 Oct 2020		United Kingdom	February 1975	York House, 45 Seymour Street, London, W1H 7JT
BROTHERWOOD, Tony James RESIGNED	Secretary		28 Feb 1994			7 Cumberland Close, Aylesbury, Bucks, HP21 7HH
HUSSEY, Paul Nicholas RESIGNED	Secretary	28 Feb 1994	01 Oct 2020			Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
JEFFERIES, Suzanne Isabel RESIGNED	Secretary	01 Oct 2020	01 Sep 2025			York House, 45 Seymour Street, London, W1H 7JT
BALL, Andrew James RESIGNED	Director	01 Aug 2011	30 Apr 2023	England	February 1963	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
BASON, John George RESIGNED	Director	30 Apr 1997	01 May 1999	England	April 1957	15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
BROTHERWOOD, Tony James RESIGNED	Director		28 Feb 1994		May 1955	7 Cumberland Close, Aylesbury, Bucks, HP21 7HH
HUSSEY, Paul Nicholas RESIGNED	Director	28 Feb 1994	01 Oct 2020	England	January 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
HYLANDS, Frank RESIGNED	Director		28 Feb 1994		March 1939	18 Old Kiln Road, Penn, Bucks, HP10 8AJ
MATTHEWS, David John RESIGNED	Director	31 Oct 1950	31 Jul 2011	England	January 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MAY, Brian Michael RESIGNED	Director	10 Jan 2006	18 Dec 2019	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
OVERTHROW, Thomas Ian RESIGNED	Director		28 Feb 1994		November 1946	20 Hillcroft Road, Tylers Green, Bucks, HP10 8EA
PASCOE, Simon Hartley RESIGNED	Director	18 May 1994	10 Sep 1997		November 1959	11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA
WEBSTER, David Kenneth RESIGNED	Director		28 Feb 1994		December 1944	The Birches, Church Road, Westoning, Bedfordshire, MK45 4JL
WILLIAMS, David Michael RESIGNED	Director	19 Apr 1999	10 Jan 2006		January 1946	Bunzl Plc, 110 Park Street, London, W1K 6NX
WILLIAMS, David Michael RESIGNED	Director	28 Feb 1994	30 Apr 1997	United Kingdom	January 1946	29 Fort Road, Guildford, Surrey, GU1 3TE

BRINKWORTH-BELL, Laura Michelle ACTIVE
Role: Secretary
Appointed on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BURROWS, Ian Bryan ACTIVE
Role: Director
Appointed on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: York House, 45 Seymour Street, London, W1H 7JT

HOWES, Richard David ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: England
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1975
Address: York House, 45 Seymour Street, London, W1H 7JT

BROTHERWOOD, Tony James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 7 Cumberland Close, Aylesbury, Bucks, HP21 7HH

HUSSEY, Paul Nicholas RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 01 Oct 2020
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 01 Sep 2025
Address: York House, 45 Seymour Street, London, W1H 7JT

BALL, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1963
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BASON, John George RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 01 May 1999
Country of Residence: England
Date of birth: April 1957
Address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

BROTHERWOOD, Tony James RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: May 1955
Address: 7 Cumberland Close, Aylesbury, Bucks, HP21 7HH

HUSSEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: January 1959
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

HYLANDS, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: March 1939
Address: 18 Old Kiln Road, Penn, Bucks, HP10 8AJ

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 31 Oct 1950
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: January 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MAY, Brian Michael RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: March 1964
Address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

OVERTHROW, Thomas Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: November 1946
Address: 20 Hillcroft Road, Tylers Green, Bucks, HP10 8EA

PASCOE, Simon Hartley RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 10 Sep 1997
Date of birth: November 1959
Address: 11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA

WEBSTER, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: December 1944
Address: The Birches, Church Road, Westoning, Bedfordshire, MK45 4JL

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 10 Jan 2006
Date of birth: January 1946
Address: Bunzl Plc, 110 Park Street, London, W1K 6NX

WILLIAMS, David Michael RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 30 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 29 Fort Road, Guildford, Surrey, GU1 3TE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 1901	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRINKWORTH-BELL, Laura Michelle ACTIVE

Secretary

01 Sep 2025

York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BURROWS, Ian Bryan ACTIVE

Director

30 Apr 2023

United Kingdom

April 1975

York House, 45 Seymour Street, London, W1H 7JT

HOWES, Richard David ACTIVE

Director

01 May 2020

England

September 1969

York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel ACTIVE

Director

01 Oct 2020

United Kingdom

February 1975

York House, 45 Seymour Street, London, W1H 7JT

BROTHERWOOD, Tony James RESIGNED

Secretary

28 Feb 1994

7 Cumberland Close, Aylesbury, Bucks, HP21 7HH

HUSSEY, Paul Nicholas RESIGNED

Secretary

28 Feb 1994

01 Oct 2020

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

JEFFERIES, Suzanne Isabel RESIGNED

Secretary

01 Oct 2020

01 Sep 2025

York House, 45 Seymour Street, London, W1H 7JT

BALL, Andrew James RESIGNED

Director

01 Aug 2011

30 Apr 2023

England

February 1963

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

BASON, John George RESIGNED

Director

30 Apr 1997

01 May 1999

England

April 1957

15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB

BROTHERWOOD, Tony James RESIGNED

Director

28 Feb 1994

May 1955

7 Cumberland Close, Aylesbury, Bucks, HP21 7HH

HUSSEY, Paul Nicholas RESIGNED

Director

28 Feb 1994

01 Oct 2020

England

January 1959

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

HYLANDS, Frank RESIGNED

Director

28 Feb 1994

March 1939

18 Old Kiln Road, Penn, Bucks, HP10 8AJ

MATTHEWS, David John RESIGNED

Director

31 Oct 1950

31 Jul 2011

England

January 1964

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

MAY, Brian Michael RESIGNED

Director

10 Jan 2006

18 Dec 2019

England

March 1964

Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT

OVERTHROW, Thomas Ian RESIGNED

Director

28 Feb 1994

November 1946

20 Hillcroft Road, Tylers Green, Bucks, HP10 8EA

PASCOE, Simon Hartley RESIGNED

Director

18 May 1994

10 Sep 1997

November 1959

11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA

WEBSTER, David Kenneth RESIGNED

Director

28 Feb 1994

December 1944

The Birches, Church Road, Westoning, Bedfordshire, MK45 4JL

WILLIAMS, David Michael RESIGNED

Director

19 Apr 1999

10 Jan 2006

January 1946

Bunzl Plc, 110 Park Street, London, W1K 6NX

WILLIAMS, David Michael RESIGNED

Director

28 Feb 1994

30 Apr 1997

United Kingdom

January 1946

29 Fort Road, Guildford, Surrey, GU1 3TE