Brambles Finance PLC
- Company number
- 04578621
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 31 Oct 2002
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Brambles Investment Ltd (13 companies)
Registered office
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 Holdings Unlimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2019 |
| Brambles Investment Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 |
Accounts
Connections
Owned by
Brambles Finance PLC → Brambles Investment Ltd
Directors’ other companies
- ALLEN, Samantha Jane - Director at Brambles U.K. Limited
- WARREN, Rafe Anthony - Director at Brambles Holdings (UK) Limited
- WARREN, Rafe Anthony - Director at Brambles Investment Ltd
- WARREN, Rafe Anthony - Director at Brambles Nominees Limited
- WARREN, Rafe Anthony - Director at BXB Digital Limited
- WARREN, Rafe Anthony - Director at Brambles U.K. Limited
- WARREN, Rafe Anthony - Director at Polybulk Limited
- WARREN, Rafe Anthony - Director at Wrekin Roadways Limited
- WARREN, Rafe Anthony - Director at Rail Car Services Limited
- WARREN, Rafe Anthony - Director at BIP Industries Limited
Companies at the same address
- BIP Industries Limited (04134697)
- Brambles Enterprises Limited (02330378)
- 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)