BRAMBLES INVESTMENT LTD.

active Company number 05963795

Private Limited by Shares · Incorporated on 11th Oct 2006

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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 INVESTMENT LTD. is a private limited by shares company based in Addlestone. It was incorporated on 11th Oct 2006 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	11th Oct 2006		British	View profile
Rafe Warren	Director	11th Oct 2006		British	View profile
Brambles Holdings Unlimited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
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
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: 11th Oct 2006
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

11th Oct 2006 Company incorporated
11th Oct 2006 Pascal Huart appointed as Director
11th Oct 2006 Rafe Warren appointed as Secretary
11th Oct 2006 Peter Bruford appointed as Director
11th Oct 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 Rafe Warren resigned as Secretary
6th Apr 2016 Brambles Holdings Unlimited appointed as Corporate PSC
10th Jun 2017 BRAMBLES OFFICERS LIMITED resigned as Corporate secretary
19th Dec 2019 Brambles Holdings Unlimited ceased to be a Corporate PSC
18th Dec 2020 Pascal Huart resigned as Director
30th Sep 2024 Daniel Berry appointed as Director
1st Aug 2025 Daniel Berry resigned as Director
1st Aug 2025 Alice Black appointed as Director
28th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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