BRAMBLES U.K. LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
BRAMBLES U.K. LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
BRAMBLES U.K. LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01531838. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMBLES U.K. LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01531838. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMBLES U.K. LIMITED - ADDLESTONE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAFE ANTHONY WARREN | British | Director | 2006-09-29 | CURRENT | |
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2006-09-29 | CURRENT |
RONALD CHARLES MILNE | Jun 1939 | Australian | Director | RESIGNED | |
ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-04-02 | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-03-24 UNTIL 2006-09-29 | RESIGNED |
SANDRA GAIL WALTERS | British | Secretary | 2004-11-03 UNTIL 2005-03-24 | RESIGNED | |
RAFE ANTHONY WARREN | British | Secretary | 2006-09-29 UNTIL 2008-04-02 | RESIGNED | |
RAFE ANTHONY WARREN | British | Secretary | 1992-06-12 UNTIL 2004-11-03 | RESIGNED | |
JACQUES FRANCOIS WEERTS | Jul 1935 | Belgian | Director | RESIGNED | |
MR HENRY EDWARD ST LEGER KING | Oct 1936 | British | Director | RESIGNED | |
LUC HENRI TREKELS | Mar 1948 | Belgian | Director | 2000-12-01 UNTIL 2002-11-05 | RESIGNED |
MS SUSAN NICOLA SCHOLES | Nov 1962 | British | Director | 2003-04-16 UNTIL 2006-09-29 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2003-08-11 UNTIL 2006-09-29 | RESIGNED |
MR ROBERT JOHN PENMAN | Jul 1941 | British | Director | RESIGNED | |
GARY MILTON PEMBERTON | Jan 1940 | Australian | Director | RESIGNED | |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
JEAN LOUIS LAURENT | Nov 1947 | Belgian | Director | 1994-06-30 UNTIL 2006-09-29 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2006-11-22 UNTIL 2007-06-25 | RESIGNED |
JASPER RAYNER AUGUSTO JUDD | British | Director | 2002-12-12 UNTIL 2004-03-09 | RESIGNED | |
PASCAL HUART | Aug 1963 | Belgian | Director | 2006-09-29 UNTIL 2023-12-24 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2004-03-30 UNTIL 2006-09-29 | RESIGNED |
JOHN EDWARD FLETCHER | Apr 1951 | Australian | Director | 1993-03-31 UNTIL 2001-08-01 | RESIGNED |
ROBERT VINCENT FARRELL | Mar 1949 | Australian | Director | 2000-12-01 UNTIL 2004-03-09 | RESIGNED |
ANTON JOHAN CLAESSENS | Jun 1948 | Belgian | Director | 2002-12-12 UNTIL 2016-06-01 | RESIGNED |
MICHAEL ROBERT BROWN | Dec 1945 | Australian | Director | 1995-09-01 UNTIL 2000-11-08 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 2002-12-12 UNTIL 2003-08-11 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2008-04-02 UNTIL 2017-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brambles Investment Ltd. | 2020-04-20 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bfim Limited | 2016-06-23 - 2020-04-20 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brambles Investment Ltd. | 2016-04-06 - 2016-06-23 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |