BRAMBLES ENTERPRISES LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

BRAMBLES ENTERPRISES LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
BRAMBLES ENTERPRISES LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330378. The accounts status is FULL and accounts are next due on 31/03/2025.

BRAMBLES ENTERPRISES LIMITED - ADDLESTONE

This company is listed in the following categories:
70100 - Activities of head offices

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
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Director 2020-06-22 CURRENT
MR DANIEL ROBERT BERRY Jul 1973 British Director 2012-02-09 CURRENT
MR MICHAEL TREVOR FORD Aug 1984 Australian Director 2021-04-21 CURRENT
MICHAEL TATE MARSHALL Jun 1963 British Director 2008-10-07 UNTIL 2012-02-09 RESIGNED
GARY MILTON PEMBERTON Jan 1940 Australian Director RESIGNED
MR TRACE LEE NORTON Dec 1963 British Director 2007-04-11 UNTIL 2008-05-22 RESIGNED
BOBBY LEE MOORE Jun 1947 American Director 2001-08-06 UNTIL 2002-06-01 RESIGNED
CHRISTOPHER S RICAURTE Aug 1959 U S Director 2005-01-01 UNTIL 2007-04-11 RESIGNED
HELIO VICTOR NARDES MENDES Sep 1963 American Director 2002-06-01 UNTIL 2004-06-30 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-25 UNTIL 2006-09-29 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-09-29 UNTIL 2008-04-30 RESIGNED
MICHAEL MCCARTHY Feb 1937 British Director 1995-06-30 UNTIL 1996-12-31 RESIGNED
JAMES MARTIN MCCARTHY Feb 1966 Irish Director 2008-06-13 UNTIL 2015-11-24 RESIGNED
MR PETER STEWART MACKIE Oct 1965 British Director 2007-04-11 UNTIL 2010-05-04 RESIGNED
ROBERT JOHN BROOKE JESSOP Aug 1938 British Director RESIGNED
MARK BERNARD LUBY Aug 1952 Australian Director 2003-07-31 UNTIL 2005-10-26 RESIGNED
RONALD CHARLES MILNE Jun 1939 Australian Director RESIGNED
MR DONALD WILLIAM MCKERROW Jun 1952 British Secretary RESIGNED
PAUL LEVETT Dec 1957 British Secretary 1995-04-01 UNTIL 1999-10-01 RESIGNED
ROBERT NIES GERRARD Jul 1962 Secretary 2006-09-29 UNTIL 2008-04-30 RESIGNED
JOHN ROBERT EAST British Secretary 1993-10-12 UNTIL 1995-04-01 RESIGNED
ANDREW KEVIN DANCE Jul 1963 Secretary 2001-11-30 UNTIL 2005-04-25 RESIGNED
MR ANTHONY RICHARD BUTTANSHAW Aug 1955 Irish Secretary 1999-10-01 UNTIL 2001-11-30 RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 1992-11-01 UNTIL 2001-08-06 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 1994-02-16 UNTIL 1995-06-30 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director 1992-11-01 UNTIL 1996-03-14 RESIGNED
MR JOAQUIN GIL CABANELAS Dec 1971 Spanish Director 2020-06-23 UNTIL 2021-04-21 RESIGNED
MIGUEL D'COTTA CARRERAS Jun 1964 Spanish Director 2006-01-18 UNTIL 2008-09-26 RESIGNED
DOUGLAS ROY CORBEN Jan 1945 Australian Director 2001-05-01 UNTIL 2001-08-06 RESIGNED
MR ANTHONY RICHARD BUTTANSHAW Aug 1955 Irish Director 2001-08-06 UNTIL 2001-11-30 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director RESIGNED
MR NICHOLAS TERENCE BUTCHER Feb 1947 British Director 1992-11-01 UNTIL 1994-05-01 RESIGNED
MICHAEL PETER BROWN Jul 1956 British Director 2001-05-01 UNTIL 2002-06-30 RESIGNED
MR MICHAEL BRUCE POOLEY Dec 1967 British Director 2015-11-24 UNTIL 2020-06-12 RESIGNED
MR PETER DUNCAN ATKINSON Oct 1956 British Director 1996-12-31 UNTIL 2001-05-01 RESIGNED
PAUL JOSEPH AINSCOUGH Apr 1952 British Director 2001-11-30 UNTIL 2003-07-31 RESIGNED
MICHAEL ROBERT BROWN Dec 1945 Australian Director 1995-09-01 UNTIL 2001-05-01 RESIGNED
HELEN MARGARET JESSON Jul 1963 British Director 2012-02-09 UNTIL 2013-03-28 RESIGNED
JOHN EDWARD FLETCHER Apr 1951 Australian Director RESIGNED
PAUL MITCHELL LEVETT Dec 1957 British Director 2001-08-06 UNTIL 2005-01-01 RESIGNED
BRIAN AUGUSTINE WALSH May 1944 British Director RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1996-03-14 UNTIL 2007-04-18 RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2008-04-17 UNTIL 2017-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyan Logistics Limited 2016-04-06 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
AX REALISATIONS PLC LEEDS Dissolved... GROUP 5142 - Wholesale of clothing and footwear
HEATHFIELD REELS LIMITED HALIFAX ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BALDWIN FILTERS LIMITED LONDON ... FULL 32990 - Other manufacturing n.e.c.
CELLOGLAS REALISATIONS LIMITED LONDON Dissolved... FULL 2222 - Printing not elsewhere classified
COVERIS FLEXIBLES (LOUTH) UK LIMITED LONDON Dissolved... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ENVIROTEC LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
UNIVERSAL COATINGS LIMITED LONDON Dissolved... DORMANT 2222 - Printing not elsewhere classified
F BENDER LIMITED WREXHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
HITACHI CONSULTING (UAE) LIMITED STOKE POGES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
UNIT REELS AND DRUMS LIMITED HALIFAX ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MERLIN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIBBY AND BARON GROUP LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COVERIS UK BRAVO GROUP LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
CELERANT CONSULTING RUSSIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CROSSCO (820) LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CELERANT US LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALEX WATSON AND ASSOCIATES LIMITED CHALFONT ST. GILES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEGG, COUSLAND HOLDINGS LIMITED DUNDEE Dissolved... SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEIGHLEY LIFTS LIMITED ADDLESTONE ENGLAND Active FULL 41100 - Development of building projects
WREKIN ROADWAYS LIMITED ADDLESTONE ENGLAND Active DORMANT 99999 - Dormant Company
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
ENGLISH LAND BANKING COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED ADDLESTONE UNITED KINGDOM Active FULL 98000 - Residents property management
CREST NICHOLSON (HIGHLANDS FARM) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HERD GROUP LIMITED ADDLESTONE ENGLAND Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
CREST NICHOLSON PENSION TRUSTEE LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CASTLE BIDCO HOME LOANS LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 64922 - Activities of mortgage finance companies
ESSEX BREWERY (WALTHAMSTOW) LLP ADDLESTONE UNITED KINGDOM Active DORMANT None Supplied