BIP INDUSTRIES LIMITED

active Company number 04134697

Private Limited by Shares · Incorporated on 3rd Jan 2001

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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

BIP INDUSTRIES LIMITED is a private limited by shares company based in Addlestone. It was incorporated on 3rd Jan 2001 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

12 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
Alice Black	Director	1st Aug 2025		British	View profile
Peter Bruford	Director	4th Dec 2006		British	View profile
Rafe Warren	Director	4th Dec 2006		British	View profile
Brambles Investment Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

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
CYAN LOGISTICS LIMITED	03486266	19th Dec 1997	active

Showing the latest 5 of 11 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 Jan 2001
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 Jan 2001 Company incorporated
3rd Jan 2001 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jan 2001 Matthew Layton appointed as Nominee director
3rd Jan 2001 Martin Richards appointed as Nominee director
28th Mar 2001 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Mar 2001 Matthew Layton resigned as Nominee director
28th Mar 2001 Martin Richards resigned as Nominee director
28th Mar 2001 Grey Denham appointed as Secretary
28th Mar 2001 Grey Denham appointed as Director
28th Mar 2001 David Turner appointed as Director
19th Jun 2001 Grey Denham resigned as Secretary
19th Jun 2001 Grey Denham resigned as Director
19th Jun 2001 David Turner appointed as Secretary
19th Jun 2001 Chung Chow appointed as Director
19th Jun 2001 Thomas Parker appointed as Director
19th Jun 2001 Roy Brown appointed as Director
19th Jun 2001 David Lees appointed as Director
7th Aug 2001 David Turner resigned as Secretary
7th Aug 2001 Lorraine Young appointed as Secretary
7th Aug 2001 Graham Kraehe appointed as Director
7th Aug 2001 Ronald Milne appointed as Director
7th Aug 2001 Fergus McDonald appointed as Director
7th Aug 2001 Donald Argus appointed as Director
7th Aug 2001 Mark Burrows appointed as Director
8th Aug 2003 Lorraine Young resigned as Secretary
8th Aug 2003 Craig Van Der Laan De Vries appointed as Secretary
20th Oct 2003 Chung Chow resigned as Director
21st Oct 2003 Thomas Parker resigned as Director
16th Mar 2004 Graham Kraehe resigned as Director
16th Mar 2004 Jacques Nasser appointed as Director
22nd Mar 2004 Michael Ihlein appointed as Director
26th Apr 2004 Kerry Porritt appointed as Secretary
1st Aug 2004 Stephen Johns appointed as Director
23rd Nov 2004 Ronald Milne resigned as Director
1st Jan 2005 Hans Henkel appointed as Director
23rd Aug 2005 Christopher Mayhew appointed as Director
11th Nov 2005 Fergus McDonald resigned as Director
12th Dec 2005 Graham Kraehe appointed as Director
1st Jun 2006 Anthony Froggatt appointed as Director
1st Jun 2006 David Gosnell appointed as Director
1st Jun 2006 Sarah Kay appointed as Director
4th Dec 2006 Peter Bruford appointed as Director
4th Dec 2006 Rafe Warren appointed as Director
4th Dec 2006 Craig Van Der Laan De Vries resigned as Secretary
4th Dec 2006 Donald Argus resigned as Director
4th Dec 2006 Roy Brown resigned as Director
4th Dec 2006 Mark Burrows resigned as Director
4th Dec 2006 Anthony Froggatt resigned as Director
4th Dec 2006 David Gosnell resigned as Director
4th Dec 2006 Hans Henkel resigned as Director
4th Dec 2006 Michael Ihlein resigned as Director
4th Dec 2006 Stephen Johns resigned as Director
4th Dec 2006 Sarah Kay resigned as Director
4th Dec 2006 Graham Kraehe resigned as Director
4th Dec 2006 David Lees resigned as Director
4th Dec 2006 Christopher Mayhew resigned as Director
4th Dec 2006 Jacques Nasser resigned as Director
4th Dec 2006 David Turner resigned as Director
4th Dec 2006 Richard Harris appointed as Director
4th Dec 2006 Robert Gerrard appointed as Secretary
4th Dec 2006 Rafe Warren appointed as Secretary
4th Dec 2006 Pascal Huart appointed as Director
5th Dec 2006 Kerry Porritt resigned as Secretary
25th Jun 2007 Richard Harris resigned as Director
31st Dec 2007 Robert Gerrard resigned as Secretary
29th Jan 2008 Rafe Warren resigned as Secretary
29th Jan 2008 BRAMBLES OFFICERS LIMITED appointed as Corporate secretary
6th Apr 2016 Brambles Investment Ltd. appointed as Corporate PSC
10th Jun 2017 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
18th Dec 2020 Pascal Huart resigned as Director
30th Sep 2024 Daniel Berry appointed as Director
1st Aug 2025 Alice Black appointed as Director
1st Aug 2025 Daniel Berry resigned as Director
28th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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