BRAMBLES HOLDINGS (UK) LIMITED
Overview
| Company Name | BRAMBLES HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04166881 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRAMBLES HOLDINGS (UK) LIMITED located?
| Registered Office Address | Bourne Business Park Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAMBLES HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IS HOLDCO LIMITED | May 18, 2001 | May 18, 2001 |
| LEATHERCROWN LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for BRAMBLES HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for BRAMBLES HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on Jun 03, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 63 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alice Hannah Black as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Robert Berry as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 61 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Michael Tate Marshall as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 40 pages | AA | ||||||||||
Termination of appointment of Pascal Huart as a director on Nov 03, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||
Director's details changed for Pascal Huart on Aug 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 41 pages | AA | ||||||||||
Appointment of Mr Michael Tate Marshall as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Robert Berry as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRAMBLES HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Alice Hannah | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | England | British | 339076840001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | 116190720001 | |||||
| WARREN, Rafe Anthony | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone Bourne Business Park England | Australia | British | 25529130004 | |||||
| DENHAM, Grey | Secretary | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | British | 61540001 | ||||||
| GERRARD, Robert Nies | Secretary | 9 Fourth Street Eastwood Nsw 2122 Australia | Australian | 116307730001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| TURNER, David John | Secretary | 134 Hampton Road TW2 5QR Twickenham Middlesex | British | 35572190001 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey | 130178520001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BERRY, Daniel Robert | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 165320870001 | |||||
| BRUFORD, Peter Jonathon Caisley | Director | Borough House 99 The Borough, Downton SP5 3LX Salisbury Wiltshire | England | British | 116190720001 | |||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | 61540001 | |||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | 53773940001 | |||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | 53773940001 | |||||
| HUART, Pascal | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | Belgium | Belgian | 116738840001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| MARSHALL, Michael Tate | Director | Dashwood Lang Road Bourne Business Park KT15 2HJ Addlestone 2nd Floor, 400 Surrey England | England | British | 133983090002 | |||||
| PORRITT, Kerry Anne Abigail | Director | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | England | British | 166987180001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCHOLES, Susan Nicola | Director | 16 Crosbie Road Harborne B17 9BE Birmingham | England | British | 39395400002 | |||||
| TURNER, David John | Director | 38 The Grove 2088 Mosman New South Wales Australia | British | 35572190007 | ||||||
| YOUNG, Lorraine Elizabeth | Director | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | United Kingdom | British | 45988970001 |
Who are the persons with significant control of BRAMBLES HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brambles U.K. Limited | Apr 06, 2016 | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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