Statistik Asas
| LEI | 213800Q1Q9DV4L78UM09 |
| CIK | 1072397 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Bunzl plc
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| October 10, 2024 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 10, 2024 JPMorgan Chase Bank, N. |
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| October 10, 2024 |
J.P.Morgan J.P.Morgan TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) ADS 2 (d) Beneficial Owner 2 (e) Commission 2 (f) Custodian 2 (g) Deliver, execute, issue et al. 2 (h) Delivery Order 2 (i) Deposited Securities 3 (j) Direct Registration System 3 (k) Holder 3 (l) Removal Notice Date 3 (m) Resignation Notice D |
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| October 10, 2024 |
As filed with the U.S. Securities and Exchange Commission on October 10, 2024 As filed with the U.S. Securities and Exchange Commission on October 10, 2024 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Bunzl plc (Exact name of issuer of deposited securities as specified in its charter) n/a (Translati |
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| November 26, 2013 |
Filed pursuant to Rule 424(b)(3) Registration Statement on Form F-6 Registration No. |
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| October 1, 2013 |
[LETTERHEAD OF PBWT] September 30, 2013 Citibank, N.A. – ADR Department 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “SEC”) by the legal entity created by the Deposit Agreement (as hereinafter defined) for the purpose of registering u |
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| October 1, 2013 |
As filed with the Securities and Exchange Commission on September 30, 2013 Registration No. |
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| October 1, 2013 |
SECOND AMENDED AND RESTATED DEPOSIT AGREEMENT by and among BUNZL PLC AND CITIBANK, N. |
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| August 8, 2007 |
==================================================== BUNZL PLC AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement Dated as of , 2007 1. |
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| August 8, 2007 |
As filed with the Securities and Exchange Commission on August 8, 2007. Registration No. 333-9536 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares BUNZL PLC (Exact name of issuer of deposited securities as specified in its charter) N/A (Translation of issuer's name into |
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| August 8, 2007 |
EX-1 3 receipt2007bnybunzl.htm EXHIBIT A TO EX-1 FORM OF DEP. AGMT. Exhibit A to Deposit Agreement No. AMERICAN DEPOSITARY SHARES (Each American Depositary Share represents five (5) deposited Shares) THE BANK OF NEW YORK AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES OF THE PAR VALUE OF 32 1/7 PENCE EACH OF BUNZL PLC (INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES) The Bank of New York as depos |
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| June 6, 2007 |
424B3 1 tempoverstamprec2007bnybunzl.htm FORM OF RECEIPT 424(b)(3) Reg. No. 333-9536 Exhibit A to Deposit Agreement OVERSTAMP: The Company has filed Form 15F with the Securities and Exchange Commission (the “Commission”), automatically suspending the obligation of the Company to file reports under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). After the completion of a 90-da |
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| June 6, 2007 |
15F-12B 1 dp05886e15f12b.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission |
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| June 5, 2007 |
EX-24 2 ex24.htm Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that each of the undersigned individuals, as officers and directors of Bunzl plc (the “Company”) hereby nominates, constitutes and appoints each of Anthony John Habgood, Michael James Roney, Brian Michael May and Paul Nicholas Hussey, our true and lawful attorneys-in-fact and agents, each of them with full power of substi |
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| June 5, 2007 |
S-8 POS 1 dp05725es8pos.htm As filed with the Securities and Exchange Commission on June 5, 2007 Registration No. 333-125301 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Bunzl plc (Exact Name of issuer as specified in its charter) England Not applicable (State or other jurisdiction of in |
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| June 5, 2007 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that each of the undersigned individuals, as officers and directors of Bunzl plc (the ?Company?) hereby nominates, constitutes and appoints each of Anthony John Habgood, Michael James Roney, Brian Michael May and Paul Nicholas Hussey, our true and lawful attorneys-in-fact and agents, each of them with full power of substitution and resubs |
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| June 5, 2007 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that each of the undersigned individuals, as officers and directors of Bunzl plc (the ?Company?) hereby nominates, constitutes and appoints each of Anthony John Habgood, Michael James Roney, Brian Michael May and Paul Nicholas Hussey, our true and lawful attorneys-in-fact and agents, each of them with full power of substitution and resubs |
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| June 5, 2007 |
As filed with the Securities and Exchange Commission on June 5, 2007 Registration No. |
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| June 5, 2007 |
As filed with the Securities and Exchange Commission on June 5, 2007 Registration No. |
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| May 25, 2007 |
25 1 dp05695e25.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 1-14868 BUNZL PLC THE NEW YORK STOCK EXCHANGE (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered |
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| March 16, 2007 |
Registered in England No. 358948. Registered office as above Bunzl plc 110 Park Street London W1K 6NX Tel: +44 (0)20-7495 4950 Fax:+44 (0)20-7495 2527 www. |
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| October 24, 2006 |
CORRESP 1 filename1.htm Mr B Skinner Accounting Branch Chief Room 4561 United States Securities and Exchange Commission 100 F Street, N.E. Washington DC 20549 USA October 24, 2006 Re: Bunzl plc Form 20-F for the Fiscal Year Ended December 31, 2005 Filed April 28, 2006 Form 6-K Filed August 29, 2006 File No. 001-14868 Dear Mr Skinner I refer to your letter dated September 27, 2006 and my subsequent |
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| October 4, 2006 |
Registered in England No. 358948. Registered office as above Bunzl plc 110 Park Street London W1K 6NX Tel: +44 (0)20-7495 4950 Fax: +44 (0)20-7495 2527 www. |
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| April 28, 2006 |
Exhibit 4.3 9 December 2005 Mr B M May PRIVATE FOR THE ATTENTION OF THE ADDRESSEE ONLY Dear Brian The following terms and conditions of employment with Bunzl plc (?the Company?) replaces all previous statements and agreements between yourself and the Company and/or any subsidiary companies of Bunzl plc and is the entire agreement in respect of your terms and conditions of employment with the Compa |
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| April 28, 2006 |
EX-1.1 2 a06-85202ex1d1.htm EX-1.1 Exhibit 1.1 No. 358948 THE COMPANIES ACT 1929 THE COMPANIES ACT 1948 TO 1981 and THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES MEMORANDUM (As amended by Special Resolutions passed on 18th December, 1956, 20th May, 1986, 22nd October, 1986, 24th May, 1991 and 22nd May, 1996) and ARTICLES OF ASSOCIATION (Adopted by Special Resolution passed on 20th May, 1986 and |
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| April 28, 2006 |
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISION ON APRIL 28, 2006 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISION ON APRIL 28, 2006 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 28, 2006 |
Exhibit 4.2 31 August 2005 Mr M J Roney PRIVATE FOR THE ATTENTION OF THE ADDRESSEE ONLY Dear Mike Further to our discussion I am pleased to confirm the following terms and conditions of your employment as Chief Executive Officer, Bunzl plc. The following terms and conditions of employment with Bunzl plc (?the Company?) replaces all previous statements and agreements between yourself and the Compan |
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| April 28, 2006 |
Consent of Independent Registered Public Accounting Firm EX-14.1 9 a06-85202ex14d1.htm EX-14.1 Exhibit 14.1 Consent of Independent Registered Public Accounting Firm To the Board of Directors We consent to the incorporation by reference under Item 3 of Part II of the Registration Statement on Form S-8 of Bunzl plc of our report dated February 27, 2006, except as to Note 31, which is as of April 28, 2006, with respect to the Consolidated Balance Sheet of |
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| April 28, 2006 |
Exhibit 2.2 File # No. 333-9536 Effective June 6, 2005, the nominal value has changed to 32 1/7 pence Exhibit A to Deposit Agreement No. AMERICAN DEPOSITARY SHARES (Each American Depositary Share represents five (5)deposited Shares) THE BANK OF NEW YORK AMERICAN DEPOSITARY RECEIPT FOR ORDINARY SHARES OF THE PAR VALUE OF 25 PENCE EACH OF BUNZL PLC (INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES) |
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| April 28, 2006 |
Exhibit 12.2 CERTIFICATION I, Brian M. May, Finance Director of Bunzl plc, certify that: 1. I have reviewed this annual report on Form 20-F of Bunzl plc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mislea |
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| April 28, 2006 |
Exhibit 12.1 CERTIFICATION I, Michael J. Roney, Chief Executive of Bunzl plc, certify that: 1. I have reviewed this annual report on Form 20-F of Bunzl plc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mis |
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| April 28, 2006 |
Exhibit 13.1 CERTIFICATION The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of Bunzl plc for the fiscal year ended December 31, 2005 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the “Exchange Act”) and Section 1350 of Chapter 63 of Title 18 of the United States Code. M |
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| May 27, 2005 |
Certification of the Chairman Of Bunzl Plc Exhibit 12.1 CERTIFICATION I, Anthony J. Habgood, Chairman of Bunzl plc, certify that: 1. I have reviewed this annual report on Form 20-F of Bunzl plc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under wh |
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| May 27, 2005 |
S-8 1 may2505s8.htm As filed with the Securities and Exchange Commission on May 27, 2005 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BUNZL PLC (Exact Name of Registrant as specified in its charter) England Not applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employe |
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| May 27, 2005 |
Consent of Independent Registered Public Accounting Firm EX-14.1 9 dex141.htm CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 14.1 Consent of Independent Registered Public Accounting Firm To the Board of Directors We consent to the incorporation by reference under Item 3 of Part II of the Registration Statement on Form S-8 of Bunzl plc of our report dated February 28, 2005, with respect to the consolidated balance sheets of Bunzl plc as |
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| May 27, 2005 |
EXHIBIT 99.01 BUNZL PLC LONG TERM INCENTIVE PLAN Approved by shareholders at the Annual General Meeting on 19 May 2004 New Bridge Street Consultants LLP 20 Little Britain London EC1A 7DH PART A: SHARE OPTION AWARDS CONTENTS OF PART A Page SECTION 1 OF PART A : NON-TAX FAVOURED OPTIONS 1 1. DEFINITIONS AND INTERPRETATION 1 2. ELIGIBILITY 2 3. GRANT OF OPTIONS 3 4. LIMITS 4 5. EXERCISE OF OPTIONS 5 |
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| May 27, 2005 |
PRIVATE FOR THE ATTENTION OF THE ADDRESSEE ONLY Exhibit 4.4 Bunzl plc 110 Park Street London W1K 6NX Tel 020-7495 4950 Fax 020-7495 2527 19 January 2005 Mr C P Sander PRIVATE FOR THE ATTENTION OF THE ADDRESSEE ONLY Dear Christoph Further to our discussion I am pleased to confirm the following terms and conditions of your employment as Managing Director, Bunzl Outsourcing Services, Europe and Australasia. The following terms and conditions of em |
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| May 27, 2005 |
Certification of the Finance Director Of Bunzl Plc Exhibit 12.2 CERTIFICATION I, David M. Williams, Finance Director of Bunzl plc, certify that: 1. I have reviewed this annual report on Form 20-F of Bunzl plc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circums |
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| May 27, 2005 |
EMPLOYMENT AGREEMENT FOR PATRICK L. LARMON Exhibit 4.3 EMPLOYMENT AGREEMENT FOR PATRICK L. LARMON This Employment Agreement (?Agreement?) is made by and between Bunzl USA, Inc. (?Company?) and Patrick L. Larmon (?Employee?). For and in consideration of the mutual promises and agreements set forth below, the parties agree as follows: 1. Term. The term of this Agreement shall begin effective January 1, 2005 and shall continue indefinitely un |
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| May 27, 2005 |
Certification of Furnished Pursuant to Exchange Act Rule 13a-14(b). Exhibit 13.1 CERTIFICATION The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of Bunzl plc for the fiscal year ended December 31, 2004 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the “Exchange Act”) and |
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| May 27, 2005 |
EX-1.1 2 dex11.htm MEMORANDUM AND ARTICLES OF ASSOCIATION Exhibit 1.1 No. 358948 THE COMPANIES ACT 1929 THE COMPANIES ACT 1948 TO 1981 and THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES MEMORANDUM (As amended by Special Resolutions passed on 18th December, 1956, 20th May, 1986, 22nd October, 1986, 24th May, 1991 and 22nd May, 1996) and ARTICLES OF ASSOCIATION (Adopted by Special Resolution passe |
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| May 27, 2005 |
PRIVATE FOR THE ATTENTION OF THE ADDRESSEE ONLY Exhibit 4.5 Bunzl plc 110 Park Street London W1K 6NX Tel 020-7495 4950 Fax 020-7495 2527 19 January 2005 Mr M J Harper PRIVATE FOR THE ATTENTION OF THE ADDRESSEE ONLY Dear Mark Further to our discussion I am pleased to confirm the following terms and conditions of your employment as Managing Director, Filtrona. The following terms and conditions of employment with Bunzl plc (?the Company?) replace |
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| May 27, 2005 |
20-F 1 d20f.htm FORM 20-F ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004 Table of Contents AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 27, 2005 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES ACT OF 1934 For the fiscal year ended December 31, 2004 Commission file number: 1-14868 BUNZL PLC (Exact |
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| May 18, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For MAY 18, 2005 BUNZL PLC (Exact name of Registrant as specified in its charter) ENGLAND (Jurisdiction of incorporation or organisation) 110 Park Street, London W1K 6NX (Address of principal executive offices) (I |
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| May 18, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For MAY 18, 2005 BUNZL PLC (Exact name of Registrant as specified in its charter) ENGLAND (Jurisdiction of incorporation or organisation) 110 Park Street, London W1K 6NX (Address of principal executive offices) (I |
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| April 8, 2004 |
Certification of A.J. Habgood and D.M. Williams Exhibit 13.1 CERTIFICATION The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of Bunzl plc for the fiscal year ended December 31, 2003 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the “Exchange Act”) and Section 1350 of Cha |
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| April 8, 2004 |
Certification of A.J. Habgood Exhibit 12.1 CERTIFICATION I, Anthony J. Habgood, Chairman of Bunzl plc, certify that: 1. I have reviewed this annual report on Form 20-F of Bunzl plc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such stat |
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| April 8, 2004 |
FIRST AMENDMENT TO BUNZL USA HOLDINGS CORPORATION EMPLOYMENT AGREEMENT FOR PAUL G LORENZINI Exhibit 4.3 FIRST AMENDMENT TO BUNZL USA HOLDINGS CORPORATION EMPLOYMENT AGREEMENT FOR PAUL G LORENZINI THIS FIRST AMENDMENT, dated the 10th day of December 2003, and effective as of this date, by and between BUNZL USA HOLDINGS CORPORATION, a Delaware corporation with its principal office and place of business at 701 Emerson Road, Suite 500, St Louis, Missouri 63141 (the ?Company?) and PAUL G LORE |
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| April 8, 2004 |
Bunzl Annual report on Form 20-F Table of Contents AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON APRIL 8, 2004 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 8, 2004 | ||
| April 8, 2004 |
Exhibit 14.1 Independent Auditors? Consent We consent to the incorporation by reference under Item 3 of Part II of the Registration Statement on Form S-8 of Bunzl plc of our report dated February 23, 2004, with respect to the consolidated balance sheets of Bunzl plc as at December 31, 2002 and 2003, and the related consolidated profit and loss accounts, consolidated cash flow statements, statement |
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| April 8, 2004 |
Certification of D.M. Williams Exhibit 12.2 CERTIFICATION I, David M. Williams, Finance Director of Bunzl plc, certify that: 1. I have reviewed this annual report on Form 20-F of Bunzl plc; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which s |
