BIP INDUSTRIES LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

BIP INDUSTRIES LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
BIP INDUSTRIES LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: 04134697. The accounts status is FULL and accounts are next due on 31/03/2025.

BIP INDUSTRIES 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
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Director 2006-12-04 CURRENT
RAFE ANTHONY WARREN British Director 2006-12-04 CURRENT
FERGUS ALLAN MCDONALD Oct 1939 Australian Director 2001-08-07 UNTIL 2005-11-11 RESIGNED
JACQUES NASSER Dec 1947 Australian Director 2004-03-16 UNTIL 2006-12-04 RESIGNED
CHRISTOPHER LUKE MAYHEW Jun 1953 British Director 2005-08-23 UNTIL 2006-12-04 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 2001-06-19 UNTIL 2003-10-21 RESIGNED
GRAHAM KRAEHE Sep 1942 Australian Director 2001-08-07 UNTIL 2004-03-16 RESIGNED
GRAHAM JOHN KRAEHE Sep 1942 Australian Director 2005-12-12 UNTIL 2006-12-04 RESIGNED
SIR DAVID BRYAN LEES Nov 1936 British Director 2001-06-19 UNTIL 2006-12-04 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-01-03 UNTIL 2001-03-28 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-01-03 UNTIL 2001-03-28 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 2001-08-07 UNTIL 2003-08-08 RESIGNED
RAFE ANTHONY WARREN British Secretary 2006-12-04 UNTIL 2008-01-29 RESIGNED
CRAIG ANDREW VAN DER LAAN DE VRIES British Secretary 2003-08-08 UNTIL 2006-12-04 RESIGNED
DAVID JOHN TURNER Feb 1945 British Secretary 2001-06-19 UNTIL 2001-08-07 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2004-04-26 UNTIL 2006-12-05 RESIGNED
ROBERT NIES GERRARD Jul 1962 Secretary 2006-12-04 UNTIL 2007-12-31 RESIGNED
GREY DENHAM Feb 1949 British Secretary 2001-03-28 UNTIL 2001-06-19 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2006-12-04 UNTIL 2007-06-25 RESIGNED
BRAMBLES OFFICERS LIMITED Corporate Secretary 2008-01-29 UNTIL 2017-06-10 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 2001-03-28 UNTIL 2006-12-04 RESIGNED
DONALD ROBERT ARGUS Aug 1938 Australian Director 2001-08-07 UNTIL 2006-12-04 RESIGNED
ROY DRYSDALE BROWN Dec 1946 British Director 2001-06-19 UNTIL 2006-12-04 RESIGNED
MARK DOUGLAS IRVING BURROWS Jul 1944 Australian Director 2001-08-07 UNTIL 2006-12-04 RESIGNED
SIR CHUNG KONG CHOW Sep 1950 British Director 2001-06-19 UNTIL 2003-10-20 RESIGNED
GREY DENHAM Feb 1949 British Director 2001-03-28 UNTIL 2001-06-19 RESIGNED
ANTHONY FROGGATT Jun 1948 Australian Director 2006-06-01 UNTIL 2006-12-04 RESIGNED
RONALD CHARLES MILNE Jun 1939 Australian Director 2001-08-07 UNTIL 2004-11-23 RESIGNED
HANS OLAF HENKEL Mar 1940 German Director 2005-01-01 UNTIL 2006-12-04 RESIGNED
PASCAL HUART Aug 1963 Belgian Director 2006-12-04 UNTIL 2020-12-18 RESIGNED
MICHAEL FRANCIS IHLEIN Jul 1955 Australian Director 2004-03-22 UNTIL 2006-12-04 RESIGNED
MR DAVID PETER GOSNELL May 1957 British Director 2006-06-01 UNTIL 2006-12-04 RESIGNED
SARAH CAROLYN HAILES KAY Jul 1961 Australian Director 2006-06-01 UNTIL 2006-12-04 RESIGNED
STEPHEN PAUL JOHNS May 1947 Australian Director 2004-08-01 UNTIL 2006-12-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-03 UNTIL 2001-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brambles Investment Ltd. 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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