BRAMBLES ENTERPRISES LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
BRAMBLES ENTERPRISES LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
BRAMBLES ENTERPRISES LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330378. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMBLES ENTERPRISES LIMITED was incorporated 35 years ago on 21/12/1988 and has the registered number: 02330378. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMBLES ENTERPRISES LIMITED - ADDLESTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2020-06-22 | CURRENT |
MR MICHAEL TREVOR FORD | Aug 1984 | Australian | Director | 2021-04-21 | CURRENT |
MR DANIEL ROBERT BERRY | Jul 1973 | British | Director | 2012-02-09 | CURRENT |
GARY MILTON PEMBERTON | Jan 1940 | Australian | Director | RESIGNED | |
ROBERT JOHN BROOKE JESSOP | Aug 1938 | British | Director | RESIGNED | |
MR TRACE LEE NORTON | Dec 1963 | British | Director | 2007-04-11 UNTIL 2008-05-22 | RESIGNED |
BOBBY LEE MOORE | Jun 1947 | American | Director | 2001-08-06 UNTIL 2002-06-01 | RESIGNED |
CHRISTOPHER S RICAURTE | Aug 1959 | U S | Director | 2005-01-01 UNTIL 2007-04-11 | RESIGNED |
HELIO VICTOR NARDES MENDES | Sep 1963 | American | Director | 2002-06-01 UNTIL 2004-06-30 | RESIGNED |
MICHAEL MCCARTHY | Feb 1937 | British | Director | 1995-06-30 UNTIL 1996-12-31 | RESIGNED |
MARK BERNARD LUBY | Aug 1952 | Australian | Director | 2003-07-31 UNTIL 2005-10-26 | RESIGNED |
MR PETER STEWART MACKIE | Oct 1965 | British | Director | 2007-04-11 UNTIL 2010-05-04 | RESIGNED |
MICHAEL TATE MARSHALL | Jun 1963 | British | Director | 2008-10-07 UNTIL 2012-02-09 | RESIGNED |
RONALD CHARLES MILNE | Jun 1939 | Australian | Director | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-04-25 UNTIL 2006-09-29 | RESIGNED |
RAFE ANTHONY WARREN | Dec 1959 | British | Secretary | 2006-09-29 UNTIL 2008-04-30 | RESIGNED |
JAMES MARTIN MCCARTHY | Feb 1966 | Irish | Director | 2008-06-13 UNTIL 2015-11-24 | RESIGNED |
MR DONALD WILLIAM MCKERROW | Jun 1952 | British | Secretary | RESIGNED | |
PAUL LEVETT | Dec 1957 | British | Secretary | 1995-04-01 UNTIL 1999-10-01 | RESIGNED |
ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-04-30 | RESIGNED | |
JOHN ROBERT EAST | Jul 1950 | British | Secretary | 1993-10-12 UNTIL 1995-04-01 | RESIGNED |
ANDREW KEVIN DANCE | Jul 1963 | Secretary | 2001-11-30 UNTIL 2005-04-25 | RESIGNED | |
MR ANTHONY RICHARD BUTTANSHAW | Aug 1955 | Irish | Secretary | 1999-10-01 UNTIL 2001-11-30 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1992-11-01 UNTIL 2001-08-06 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 1994-02-16 UNTIL 1995-06-30 | RESIGNED |
MR JOHN HARDEMAN HUGHES | Sep 1943 | British | Director | 1992-11-01 UNTIL 1996-03-14 | RESIGNED |
MR JOAQUIN GIL CABANELAS | Dec 1971 | Spanish | Director | 2020-06-23 UNTIL 2021-04-21 | RESIGNED |
MIGUEL D'COTTA CARRERAS | Jun 1964 | Spanish | Director | 2006-01-18 UNTIL 2008-09-26 | RESIGNED |
DOUGLAS ROY CORBEN | Jan 1945 | Australian | Director | 2001-05-01 UNTIL 2001-08-06 | RESIGNED |
MR ANTHONY RICHARD BUTTANSHAW | Aug 1955 | Irish | Director | 2001-08-06 UNTIL 2001-11-30 | RESIGNED |
MR JOHN HARDEMAN HUGHES | Sep 1943 | British | Director | RESIGNED | |
MR NICHOLAS TERENCE BUTCHER | Feb 1947 | British | Director | 1992-11-01 UNTIL 1994-05-01 | RESIGNED |
MICHAEL PETER BROWN | Jul 1956 | British | Director | 2001-05-01 UNTIL 2002-06-30 | RESIGNED |
MR MICHAEL BRUCE POOLEY | Dec 1967 | British | Director | 2015-11-24 UNTIL 2020-06-12 | RESIGNED |
MR PETER DUNCAN ATKINSON | Oct 1956 | British | Director | 1996-12-31 UNTIL 2001-05-01 | RESIGNED |
PAUL JOSEPH AINSCOUGH | Apr 1952 | British | Director | 2001-11-30 UNTIL 2003-07-31 | RESIGNED |
MICHAEL ROBERT BROWN | Dec 1945 | Australian | Director | 1995-09-01 UNTIL 2001-05-01 | RESIGNED |
HELEN MARGARET JESSON | Jul 1963 | British | Director | 2012-02-09 UNTIL 2013-03-28 | RESIGNED |
JOHN EDWARD FLETCHER | Apr 1951 | Australian | Director | RESIGNED | |
PAUL MITCHELL LEVETT | Dec 1957 | British | Director | 2001-08-06 UNTIL 2005-01-01 | RESIGNED |
BRIAN AUGUSTINE WALSH | May 1944 | British | Director | RESIGNED | |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1996-03-14 UNTIL 2007-04-18 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2008-04-17 UNTIL 2017-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cyan Logistics Limited | 2016-04-06 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |