Brambles Finance Plc
04578621
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 29/09/2006
ACCOUNTANT
BRITISH · AUSTRALIA · Age 66
Also on 22 other boards
director · Since 29/09/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 34 other boards
director · Since 30/09/2024
TREASURER
BRITISH · ENGLAND · Age 42
Also on 1 other board
corporate secretary · Since 10/06/2017
Reg: 04166881
Also on 1 other board
Former
corporate nominee secretary · Resigned 31/10/2002
director · Resigned 11/08/2003
secretary · Resigned 11/08/2003
director · Resigned 09/03/2004
director · Resigned 29/09/2006
director · Resigned 29/09/2006
director · Resigned 29/09/2006
secretary · Resigned 29/09/2006
director · Resigned 25/06/2007
secretary · Resigned 31/12/2007
secretary · Resigned 31/12/2007
corporate secretary · Resigned 10/06/2017
director · Resigned 24/12/2023
Persons with Significant Control
Brambles Investment Ltd.
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
Change History
Active
Public Limited Company
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
KT15 2HJ