BRAMBLES U.K. LIMITED

Overview

Company Name	BRAMBLES U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01531838
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAMBLES U.K. LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRAMBLES U.K. LIMITED located?

Registered Office Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BRAMBLES U.K. LIMITED?

Previous Company Names
Company Name	From	Until
BRAMBLES WASTE SERVICES U.K. LIMITED	Dec 31, 1981	Dec 31, 1981
DEEPCHANCE LIMITED	Dec 03, 1980	Dec 03, 1980
BRAMBLES (UK) LIMITED	Dec 03, 1980	Dec 03, 1980

What are the latest accounts for BRAMBLES U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRAMBLES U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for BRAMBLES U.K. LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Confirmation statement made on Feb 28, 2026 with no updates

3 pages

CS01

Jan 09, 2026

Full accounts made up to Jun 30, 2025

52 pages

Mar 14, 2025

Confirmation statement made on Feb 28, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Full accounts made up to Jun 30, 2024

51 pages

Oct 06, 2024

Appointment of Mrs Samantha Jane Allen as a director on Sep 30, 2024

2 pages

AP01

Mar 22, 2024

Confirmation statement made on Feb 29, 2024 with no updates

3 pages

CS01

Jan 02, 2024

Termination of appointment of Pascal Huart as a director on Dec 24, 2023

1 pages

TM01

Dec 17, 2023

Full accounts made up to Jun 30, 2023

34 pages

Mar 08, 2023

Confirmation statement made on Feb 28, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Full accounts made up to Jun 30, 2022

34 pages

Jun 30, 2022

Memorandum and Articles of Association

31 pages

Jun 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 14, 2022

Confirmation statement made on Feb 28, 2022 with updates

4 pages

CS01

Mar 14, 2022

Cessation of Bfim Limited as a person with significant control on Apr 20, 2020

1 pages

PSC07

Mar 14, 2022

Notification of Brambles Investment Ltd. as a person with significant control on Apr 20, 2020

2 pages

PSC02

Dec 15, 2021

Full accounts made up to Jun 30, 2021

34 pages

Aug 18, 2021

Director's details changed for Pascal Huart on Aug 18, 2021

2 pages

CH01

Apr 08, 2021

Confirmation statement made on Feb 28, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Full accounts made up to Jun 30, 2020

32 pages

Mar 13, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Dec 12, 2019

Full accounts made up to Jun 30, 2019

35 pages

Feb 28, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Full accounts made up to Jun 30, 2018

29 pages

Jul 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 21, 2018

Statement of capital following an allotment of shares on May 31, 2018

Capital: GBP 50,110,000

3 pages

SH01

View All Filings

Who are the officers of BRAMBLES U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Samantha Jane Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Sep 30, 2024		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	England	British	1983-11	284954560001
BRUFORD, Peter Jonathon Caisley Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	Sep 29, 2006		Director	Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire	England	British	1964-2	116190720001
WARREN, Rafe Anthony Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Sep 29, 2006		Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Australia	British	1959-12	25529130004
GERRARD, Robert Nies 9 Fourth Street Eastwood Nsw 2122 Australia	Sep 29, 2006	Apr 02, 2008	Secretary	9 Fourth Street Eastwood Nsw 2122 Australia		Australian		116307730001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Mar 24, 2005	Sep 29, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Nov 03, 2004	Mar 24, 2005	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British		64042250001
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Sep 29, 2006	Apr 02, 2008	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
WARREN, Rafe Anthony 7 Yarrow Close NN10 0XL Rushden Northamptonshire	Jun 12, 1992	Nov 03, 2004	Secretary	7 Yarrow Close NN10 0XL Rushden Northamptonshire		British		25529130002
BRAMBLES OFFICERS LIMITED Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey	Apr 02, 2008	Jun 10, 2017	Secretary	Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey				129632450001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London		Jun 12, 1992	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BROWN, Michael Robert 4 Lower Boyle Street 2088 Mosman New South Wales Australia	Sep 01, 1995	Nov 08, 2000	Director	4 Lower Boyle Street 2088 Mosman New South Wales Australia		Australian	1945-12	44576000002
CLAESSENS, Anton Johan Oudstrijderslei 11 2130 Brasschaat Brussels Belgium	Dec 12, 2002	Jun 01, 2016	Director	Oudstrijderslei 11 2130 Brasschaat Brussels Belgium		Belgian	1948-6	20403990001
FARRELL, Robert Vincent 27 Curran Street FOREIGN Prairiewood Sydney Nsw 2176 Australia	Dec 01, 2000	Mar 09, 2004	Director	27 Curran Street FOREIGN Prairiewood Sydney Nsw 2176 Australia		Australian	1949-3	73534920001
FLETCHER, John Edward 89 Ada Avenue Wahroonga Nsw 2076 Australia	Mar 31, 1993	Aug 01, 2001	Director	89 Ada Avenue Wahroonga Nsw 2076 Australia		Australian	1951-4	17879010001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Nov 22, 2006	Jun 25, 2007	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
HARRIS, Richard John 82 Broad Oaks Road B91 1HZ Solihull West Midlands	Mar 30, 2004	Sep 29, 2006	Director	82 Broad Oaks Road B91 1HZ Solihull West Midlands	United Kingdom	British	1952-12	53773940001
HUART, Pascal Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Sep 29, 2006	Dec 24, 2023	Director	Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England	Belgium	Belgian	1963-8	116738840001
JUDD, Jasper Rayner Augusto Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire	Dec 12, 2002	Mar 09, 2004	Director	Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire		British	1960-11	33613020001
KING, Henry Edward St Leger 29 Cheyne Row Chelsea SW3 London		Mar 16, 2002	Director	29 Cheyne Row Chelsea SW3 London		British	1936-10	10020010001
LAURENT, Jean Louis 32 Avenue Des Pinsons B1410 Waterloo Belgium	Jun 30, 1994	Sep 29, 2006	Director	32 Avenue Des Pinsons B1410 Waterloo Belgium		Belgian	1947-11	37206780001
MILNE, Ronald Charles 2 Toocooya Road Hunters Hill New South Wales 2210 Australia		Sep 01, 1995	Director	2 Toocooya Road Hunters Hill New South Wales 2210 Australia		Australian	1939-6	77639580001
PEMBERTON, Gary Milton 173 Seaforth Crescent FOREIGN Seaforth New South Wales 2092 Australia		Mar 31, 1993	Director	173 Seaforth Crescent FOREIGN Seaforth New South Wales 2092 Australia		Australian	1940-1	16806200001
PENMAN, Robert John Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium		Nov 15, 1992	Director	Rue Souveraine 41/2 FOREIGN Brussels 1050 Belgium		British	1941-7	23468000001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Aug 11, 2003	Sep 29, 2006	Director	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	England	British	1970-12	166987180001
SCHOLES, Susan Nicola 16 Crosbie Road Harborne B17 9BE Birmingham	Apr 16, 2003	Sep 29, 2006	Director	16 Crosbie Road Harborne B17 9BE Birmingham	England	British	1962-11	39395400002
TREKELS, Luc Henri Avenue Des Cyclistes 34 B-1150 Woluwe-Saint-Pierre Belgium	Dec 01, 2000	Nov 05, 2002	Director	Avenue Des Cyclistes 34 B-1150 Woluwe-Saint-Pierre Belgium		Belgian	1948-3	73535050001
WEERTS, Jacques Francois 293 Chaussee De Bruxelles FOREIGN Kraainem B-1950 Belgium		Jun 30, 1994	Director	293 Chaussee De Bruxelles FOREIGN Kraainem B-1950 Belgium		Belgian	1935-7	16806210001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Dec 12, 2002	Aug 11, 2003	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent	United Kingdom	British	1962-9	45988970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMBLES U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brambles Investment Ltd.

Apr 20, 2020

Dashwood Lang Road

Bourne Business Park

KT15 2HJ Addlestone

2nd Floor, 400

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	05963795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bfim Limited

Jun 23, 2016

Addlestone Road

KT15 2UP Addlestone

Unit 2 Weybridge Business Park

Surrey

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05963809

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brambles Investment Ltd.

Apr 06, 2016

Weybridge Business Park

Addlestone Road

KT15 2UP Addlestone

Unit 2

Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05963795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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