BUNZL AMERICAN HOLDINGS (NO.1) LIMITED (02865710)

BUNZL AMERICAN HOLDINGS (NO.1) LIMITED

Company summary

Company number: 02865710
Status: ACTIVE
Incorporated / age: 25 October 199332 years
Registered office: York House, 45 Seymour Street, London, W1H 7JT
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
York House, 45 Seymour Street, London, W1H 7JT
Nature of business
Non-trading company
Previous company names
SURVEYSOUND PROJECTS LIMITED

Officer details

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
HUSSEY, Paul Nicholas RESIGNED	Secretary	16 Nov 1993	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1993	16 Nov 1993			26, Church Street, London, NW8 8EP
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
HUSSEY, Paul Nicholas RESIGNED	Director	16 Nov 1993	01 Oct 2020	England	January 1959	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
MATTHEWS, David John RESIGNED	Director	10 Sep 1997	31 Jul 2011	England	January 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
MAY, Brian Michael RESIGNED	Director	05 Jan 2006	18 Dec 2019	England	March 1964	Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
PASCOE, Simon Hartley RESIGNED	Director	18 May 1994	10 Sep 1997		November 1959	11 St Johns Close, Cirencester, Gloucestershire, GL7 2JA
WILLIAMS, David Michael RESIGNED	Director	19 Apr 1999	05 Jan 2006		January 1946	Bunzl Plc, 110 Park Street, London, W1K 6NX
WILLIAMS, David Michael RESIGNED	Director	16 Nov 1993	30 Apr 1997	United Kingdom	January 1946	29 Fort Road, Guildford, Surrey, GU1 3TE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Oct 1993	16 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

HUSSEY, Paul Nicholas RESIGNED

Secretary

16 Nov 1993

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

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

25 Oct 1993

16 Nov 1993

26, Church Street, London, NW8 8EP

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

HUSSEY, Paul Nicholas RESIGNED

Director

16 Nov 1993

01 Oct 2020

England

January 1959

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

MATTHEWS, David John RESIGNED

Director

10 Sep 1997

31 Jul 2011

England

January 1964

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

MAY, Brian Michael RESIGNED

Director

05 Jan 2006

18 Dec 2019

England

March 1964

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

PASCOE, Simon Hartley RESIGNED

Director

18 May 1994

10 Sep 1997

November 1959

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

WILLIAMS, David Michael RESIGNED

Director

19 Apr 1999

05 Jan 2006

January 1946

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

WILLIAMS, David Michael RESIGNED

Director

16 Nov 1993

30 Apr 1997

United Kingdom

January 1946

29 Fort Road, Guildford, Surrey, GU1 3TE

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

25 Oct 1993

16 Nov 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU