# BXB Digital Limited

## Details

- **Company number:** [03486435](https://find-and-update.company-information.service.gov.uk/company/03486435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1997
- **Registered office:** BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Brambles Investment Ltd](/group/42582) (13 companies)


## Previous names

- International Pallet Technology Services UK Limited (until 10 Mar 1998)
- Technological And Management Services Limited (until 20 May 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUKHERJEE, Louise Rhiannon | director | 18 Dec 2024 |  |
| WARREN, Rafe Anthony | director | 29 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brambles Investment Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Apr 2017 |
| Brambles Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 |  |




## Owned by

BXB Digital Limited → [Brambles Holdings (UK) Limited](/company/04166881) → [Brambles U.K. Limited](/company/01531838) → [Brambles Investment Ltd](/company/05963795)




## Directors' other companies

- [WARREN, Rafe Anthony](/person/8025531) - director at [Brambles Finance PLC](/company/04578621)
- [WARREN, Rafe Anthony](/person/8025531) - director at [Brambles U.K. Limited](/company/01531838)
- [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 [BIP Industries Limited](/company/04134697)
- [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)



## Companies at the same address

- [BIP Industries Limited](/company/04134697) (04134697)
- [Brambles Enterprises Limited](/company/02330378) (02330378)
- [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)
- [Brambles U.K. Limited](/company/01531838) (01531838)
- [Chep UK Limited](/company/00197807) (00197807)
- [Cyan Logistics Limited](/company/03486266) (03486266)
- [Polybulk Limited](/company/00618824) (00618824)