OpenCompanies

Brambles U.K. Limited

Company number
01531838
Status
Active
Type
Ltd
Incorporated
3 Dec 1980
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Brambles Investment Ltd (13 companies)

Registered office

2nd Floor, 400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Previous names

  • Brambles Waste Services U.K. Limited (until 15 Jul 1986)
  • Deepchance Limited (until 31 Dec 1981)
  • Brambles (UK) Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
ALLEN, Samantha Jane Director 30 Sep 2024
WARREN, Rafe Anthony Director 29 Sep 2006

Control

NameNature of controlNotifiedCeased
Brambles Investment Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Jun 2016
Bfim Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2016 20 Apr 2020
Brambles Investment Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Apr 2020

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
31 Oct 2006
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985
30 Jun 1984
30 Jun 1983
30 Jun 1982
30 Jun 1981

Connections

Owned by

Brambles U.K. Limited → Brambles Investment Ltd

Controls

Directors’ other companies

Companies at the same address

Data