BIP Industries Limited
- Company number
- 04134697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2001
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brambles Investment Ltd (13 companies)
Registered office
Previous names
- BIP Industries PLC (until 30 Jun 2009)
- Brambles Industries Limited (until 30 Jun 2009)
- Brambles Industries PLC (until 30 Jun 2009)
- Wavevale PLC (until 31 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Alice Hannah | Director | 1 Aug 2025 | |
| WARREN, Rafe Anthony | Director | 4 Dec 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
BIP Industries Limited → Brambles Investment Ltd
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 Cyan Logistics 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
- WARREN, Rafe Anthony - Director at Wrekin Roadways Limited
- WARREN, Rafe Anthony - Director at Brambles Finance PLC
- WARREN, Rafe Anthony - Director at Rail Car Services Limited
Companies at the same address
- 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)
- Cyan Logistics Limited (03486266)
- Polybulk Limited (00618824)