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BRAMBLES U.K. LIMITED
Person with Significant Control

BRAMBLES U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameBRAMBLES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01531838
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brambles Investment Ltd.
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    2nd Floor, 400
    Surrey
    England
    		Apr 20, 2020
    Dashwood Lang Road
    Bourne Business Park
    KT15 2HJ Addlestone
    2nd Floor, 400
    Surrey
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number05963795
    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.
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2 Weybridge Business Park
    Surrey
    England
    		Jun 23, 2016
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2 Weybridge Business Park
    Surrey
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05963809
    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.
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Apr 06, 2016
    Weybridge Business Park
    Addlestone Road
    KT15 2UP Addlestone
    Unit 2
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05963795
    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.

    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.
    • license: CC0