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Companies/05166970

B3S No.2 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bunzl Holding Gtl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137698599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LB
Laura Michelle Brinkworth-BellCurrent secretary
Appointed 2025-09-01 · 1 yr
IB
Ian BurrowsCurrent director
Appointed 2023-04-30 · 3 yrs · Company Director
+27 others
SJ
Suzanne JefferiesCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+25 others
RH
Richard HowesCurrent director
Appointed 2020-05-01 · 6 yrs · Company Director
+30 others
Show 17 historical appointments
SJ
Suzanne JefferiesResigned secretary
Resigned 2020-10-01 · 4 yrs
AB
Andrew BallResigned director
Resigned 2018-10-10 · 4 yrs · Group Financial Controller
BM
Brian MayResigned director
Resigned 2018-10-10 · 1 yr · Finance Director
PH
Paul HusseyResigned director
Resigned 2018-10-10 · 1 yr · Solicitor
PH
Paul HusseyResigned secretary
Resigned 2014-08-01 · 6 yrs
CW
Christopher WakemanResigned director
Resigned 2014-06-30 · 4 yrs · Director
RG
Richard GreenwayResigned director
Resigned 2014-06-30 · 4 yrs · Accountant
OC
Owen CurtinResigned director
Resigned 2013-09-01 · Company Director
AB
Alexander BonthroneResigned secretary
Resigned 2011-07-04 · 2 yrs
SC
Stephen CrouchResigned director
Resigned 2009-10-01 · 4 yrs · Company Director
AB
Alexander BonthroneResigned director
Resigned 2005-10-01 · 13 yrs · Director
TK
Tara KearneyResigned director
Resigned 2004-08-01 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-30
CorpInstant Companies LimitedResigned director
Resigned 2004-06-30
SB
Simon BarrettResigned secretary
Resigned 2004-06-30 · 7 yrs
JO
John O LearyResigned director
Resigned 2004-06-30 · 6 yrs · Director
RG
Robert GidleyResigned director
Resigned 2004-06-30 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active