Brambles Finance Plc

04578621

active

Public Limited Company

Companies House

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 31/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

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

Brambles Holdings (Uk) Limited

secretary · Since 10/06/2017

Also on 1 other board

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 · Engalnd And Wales Registry · Limited Company

Notified 10/12/2019

Former PSCs

Brambles Holdings Unlimited

Ceased 10/12/2019