# Brambles U.K. Limited

## Details

- **Company number:** [01531838](https://find-and-update.company-information.service.gov.uk/company/01531838)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 1980
- **Registered office:** 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Brambles Investment Ltd](/group/42582) (13 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Samantha Jane | director | 30 Sep 2024 |  |
| WARREN, Rafe Anthony | director | 29 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 6 Apr 2016 | 23 Jun 2016 |




## Owned by

Brambles U.K. Limited → [Brambles Investment Ltd](/company/05963795)



## Controls

- [Brambles Holdings (UK) Limited](/company/04166881) (04166881)
- [Rail Car Services Limited](/company/00331363) (00331363)
- [Wrekin Roadways Limited](/company/01463843) (01463843)



## Directors' other companies

- [ALLEN, Samantha Jane](/person/8025536) - director at [Brambles Finance PLC](/company/04578621)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Brambles Holdings (UK) Limited](/company/04166881)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Brambles Investment Ltd](/company/05963795)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Brambles Nominees Limited](/company/04789602)
- [WARREN, Rafe Anthony](/person/8025531) - director at [BXB Digital Limited](/company/03486435)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Brambles Finance PLC](/company/04578621)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Polybulk Limited](/company/00618824)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Wrekin Roadways Limited](/company/01463843)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Rail Car Services Limited](/company/00331363)
- [WARREN, Rafe Anthony](/person/8025531) - director at [BIP Industries Limited](/company/04134697)



## Companies at the same address

- [BIP Industries Limited](/company/04134697) (04134697)
- [Brambles Finance PLC](/company/04578621) (04578621)
- [Brambles Holdings (UK) Limited](/company/04166881) (04166881)
- [Brambles Investment Ltd](/company/05963795) (05963795)
- [Brambles Nominees Limited](/company/04789602) (04789602)
- [BXB Digital Limited](/company/03486435) (03486435)
- [Chep UK Limited](/company/00197807) (00197807)
- [Cyan Logistics Limited](/company/03486266) (03486266)
- [Polybulk Limited](/company/00618824) (00618824)
- [Rail Car Services Limited](/company/00331363) (00331363)