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 - ADDLESTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CIT EQUIPMENT FINANCE (UK) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CHARTERED FINANCIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
COMPASS ESTATES LIMITED BIRMINGHAM Dissolved... FULL 6523 - Other financial intermediation
CITY OF LONDON GROUP PLC. MANCHESTER ... GROUP 82990 - Other business support service activities n.e.c.
BRAMBLES SERVICES UK LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHEP INTERCONTINENTAL CONTAINERS LIMITED ADDLESTONE ENGLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AIRSTREAM INTERNATIONAL GROUP LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BEVELTOP LIMITED Dissolved... DORMANT 74990 - Non-trading company
FINTRUST DEBENTURE PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRAMBLES HOLDINGS (UK) LIMITED ADDLESTONE ENGLAND Active FULL 70100 - Activities of head offices
BRAMBLES FINANCE PLC ADDLESTONE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BRAMBLES NOMINEES LIMITED ADDLESTONE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRAMBLES INVESTMENT HOLDINGS LIMITED ADDLESTONE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLOBO PLC LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
EVRIMA PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CINEMA 365 LIMITED WISBECH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59140 - Motion picture projection activities
FEDERATION OF TAX ADVISERS LIMITED FARRINGDON ENGLAND Active DORMANT 99999 - Dormant Company
AGAIN PRODUCTIONS LIMITED TONBRIDGE Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEIGHLEY LIFTS LIMITED ADDLESTONE ENGLAND Active FULL 41100 - Development of building projects
MERTONPLACE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NICHOLSON ESTATES (CENTURY HOUSE) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANDSCAPE ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED ADDLESTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
CREST NICHOLSON (PECKHAM) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MERCHANTS QUAY RESIDENTIAL COMPANY LIMITED ADDLESTONE ENGLAND Active DORMANT 98000 - Residents property management
CREST NICHOLSON (STOTFOLD) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ESTUDIO 21 HOLDINGS LTD ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BLUEBELL WAY (CURBRIDGE) MANAGEMENT COMPANY LIMITED ADDLESTONE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management