BRAMBLES U.K. LIMITED

active Company number 01531838

Private Limited by Shares · Incorporated on 3rd Dec 1980

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SIC code: 64209
Registered office: Addlestone, KT15 2NX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BRAMBLES U.K. LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 3rd Dec 1980 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

13 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Addlestone (KT) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in KT15 2NX £76,729,889 as of 28th Sep 2020 View postcode page

Average price (all time) £76,729,889

Average price (since 2016) £76,729,889

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Allen	Director	30th Sep 2024		British	View profile
Peter Bruford	Director	29th Sep 2006		British	View profile
Rafe Warren	Director	29th Sep 2006		British	View profile
Brambles Investment Ltd.	Corporate PSC	20th Apr 2020	—	—	View profile
Bfim Limited (ceased)	Corporate PSC	23rd Jun 2016	—	—	View profile
Brambles Investment Ltd. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BRAMBLES INVESTMENT LTD.	05963795	11th Oct 2006	active
BRAMBLES NOMINEES LIMITED	04789602	6th Jun 2003	active
BRAMBLES FINANCE PLC	04578621	31st Oct 2002	active
BRAMBLES HOLDINGS (UK) LIMITED	04166881	23rd Feb 2001	active
BIP INDUSTRIES LIMITED	04134697	3rd Jan 2001	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 1980
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Dec 1980 Company incorporated
12th Jun 1992 GRAY'S INN SECRETARIES LIMITED resigned as Corporate nominee secretary
12th Jun 1992 Rafe Warren appointed as Secretary
15th Nov 1992 Robert Penman resigned as Director
31st Mar 1993 Gary Pemberton resigned as Director
31st Mar 1993 John Fletcher appointed as Director
30th Jun 1994 Jacques Weerts resigned as Director
30th Jun 1994 Jean Laurent appointed as Director
1st Sep 1995 Ronald Milne resigned as Director
1st Sep 1995 Michael Brown appointed as Director
8th Nov 2000 Michael Brown resigned as Director
1st Dec 2000 Luc Trekels appointed as Director
1st Dec 2000 Robert Farrell appointed as Director
1st Aug 2001 John Fletcher resigned as Director
16th Mar 2002 Henry King resigned as Director
5th Nov 2002 Luc Trekels resigned as Director
12th Dec 2002 Lorraine Young appointed as Director
12th Dec 2002 Jasper Judd appointed as Director
12th Dec 2002 Anton Claessens appointed as Director
16th Apr 2003 Susan Scholes appointed as Director
11th Aug 2003 Lorraine Young resigned as Director
11th Aug 2003 Kerry Porritt appointed as Director
9th Mar 2004 Robert Farrell resigned as Director
9th Mar 2004 Jasper Judd resigned as Director
30th Mar 2004 Richard Harris appointed as Director
3rd Nov 2004 Rafe Warren resigned as Secretary
3rd Nov 2004 Sandra Walters appointed as Secretary
24th Mar 2005 Sandra Walters resigned as Secretary
24th Mar 2005 Kerry Porritt appointed as Secretary
29th Sep 2006 Richard Harris resigned as Director
29th Sep 2006 Jean Laurent resigned as Director
29th Sep 2006 Kerry Porritt resigned as Director
29th Sep 2006 Susan Scholes resigned as Director
29th Sep 2006 Pascal Huart appointed as Director
29th Sep 2006 Kerry Porritt resigned as Secretary
29th Sep 2006 Robert Gerrard appointed as Secretary
29th Sep 2006 Rafe Warren appointed as Secretary
29th Sep 2006 Peter Bruford appointed as Director
29th Sep 2006 Rafe Warren appointed as Director
22nd Nov 2006 Richard Harris appointed as Director
25th Jun 2007 Richard Harris resigned as Director
2nd Apr 2008 BRAMBLES OFFICERS LIMITED appointed as Corporate secretary
2nd Apr 2008 Robert Gerrard resigned as Secretary
2nd Apr 2008 Rafe Warren resigned as Secretary
6th Apr 2016 Brambles Investment Ltd. appointed as Corporate PSC
1st Jun 2016 Anton Claessens resigned as Director
23rd Jun 2016 Bfim Limited appointed as Corporate PSC
23rd Jun 2016 Brambles Investment Ltd. ceased to be a Corporate PSC
10th Jun 2017 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
20th Apr 2020 Brambles Investment Ltd. appointed as Corporate PSC
20th Apr 2020 Bfim Limited ceased to be a Corporate PSC
24th Dec 2023 Pascal Huart resigned as Director
30th Sep 2024 Samantha Allen appointed as Director
28th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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