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Brambles U.K. Limited
01531838
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, 400 DASHWOOD LANG ROAD, ADDLESTONE, KT15 2HJ
Incorporated 03/12/1980
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Jonathon Caisley Bruford
director · Since 29/09/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 34 other boards
Mr Rafe Anthony Warren
director · Since 29/09/2006
ACCOUNTANT
BRITISH · AUSTRALIA · Age 66
Also on 22 other boards
Mrs Samantha Jane Allen
director · Since 30/09/2024
TREASURER
BRITISH · ENGLAND · Age 42
Also on 1 other board
Persons with Significant Control
Brambles Investment Ltd.
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 400, Dashwood Lang Road, Addlestone, KT15 2HJ
Reg: 05963795 · England And Wales Registry · Limited Company
Notified 20/04/2020
Former PSCs
Brambles Investment Ltd.
Ceased 23/06/2016
Bfim Limited
Ceased 20/04/2020
Charges0 outstanding
charge
satisfied
PERMANENT NOMINEES (AUST) LIMITED
Created 30/10/1981Registered 17/11/1981Satisfied 17/06/1993