Cyan Logistics Limited
- Company number
- 03486266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brambles Investment Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Alice Hannah | Director | 1 Aug 2025 | |
| WARREN, Rafe Anthony | Director | 26 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brambles Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Cyan Logistics Limited → Brambles Holdings (UK) Limited → Brambles U.K. Limited → Brambles Investment Ltd
Controls
- Brambles Enterprises Limited (02330378)
- Chep UK Limited (00197807)
Directors’ other companies
- BLACK, Alice Hannah - Director at Brambles Holdings (UK) Limited
- BLACK, Alice Hannah - Director at Brambles Investment Ltd
- BLACK, Alice Hannah - Director at BIP Industries Limited
- BLACK, Alice Hannah - Director at Brambles Nominees Limited
- BLACK, Alice Hannah - Director at Polybulk Limited
- BLACK, Alice Hannah - Director at Wrekin Roadways Limited
- BLACK, Alice Hannah - Director at Rail Car Services Limited
Companies at the same address
- BIP Industries Limited (04134697)
- Brambles Enterprises Limited (02330378)
- Brambles Finance PLC (04578621)
- Brambles Holdings (UK) Limited (04166881)
- Brambles Investment Ltd (05963795)
- Brambles Nominees Limited (04789602)
- Brambles U.K. Limited (01531838)
- BXB Digital Limited (03486435)
- Chep UK Limited (00197807)
- Polybulk Limited (00618824)