Brambles Enterprises Limited
02330378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 29/03/2025
LAWYER
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 14/08/2025
VP TAX, EUROPE FINANCE
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Former
director · Resigned 01/11/1992
director · Resigned 01/11/1992
director · Resigned 01/11/1992
director · Resigned 30/04/1993
secretary · Resigned 12/10/1993
director · Resigned 01/05/1994
secretary · Resigned 01/04/1995
director · Resigned 30/06/1995
director · Resigned 01/09/1995
director · Resigned 14/03/1996
director · Resigned 31/12/1996
secretary · Resigned 01/10/1999
director · Resigned 01/05/2001
director · Resigned 01/05/2001
director · Resigned 06/08/2001
director · Resigned 06/08/2001
director · Resigned 06/08/2001
secretary · Resigned 30/11/2001
director · Resigned 30/11/2001
director · Resigned 01/06/2002
director · Resigned 30/06/2002
director · Resigned 31/07/2003
director · Resigned 30/06/2004
director · Resigned 01/01/2005
secretary · Resigned 25/04/2005
director · Resigned 26/10/2005
secretary · Resigned 29/09/2006
director · Resigned 11/04/2007
director · Resigned 18/04/2007
secretary · Resigned 30/04/2008
secretary · Resigned 30/04/2008
director · Resigned 22/05/2008
director · Resigned 26/09/2008
director · Resigned 04/05/2010
director · Resigned 09/02/2012
director · Resigned 28/03/2013
director · Resigned 24/11/2015
corporate secretary · Resigned 10/06/2017
director · Resigned 12/06/2020
director · Resigned 21/04/2021
director · Resigned 18/03/2025
director · Resigned 15/08/2025
director · Resigned 15/08/2025
Persons with Significant Control
Cyan Logistics Limited
Unit 2, Weybridge Business Park, Addlestone, KT15 2UP
Reg: 03486266 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
KT15 2HJ