BRAMBLES HOLDINGS (UK) LIMITED - ADDLESTONE
Company Profile | Company Filings |
Overview
BRAMBLES HOLDINGS (UK) LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
BRAMBLES HOLDINGS (UK) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166881. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMBLES HOLDINGS (UK) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166881. The accounts status is FULL and accounts are next due on 31/03/2025.
BRAMBLES HOLDINGS (UK) 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 |
---|---|---|---|---|---|
MICHAEL TATE MARSHALL | Jun 1963 | British | Director | 2019-11-08 | CURRENT |
RAFE ANTHONY WARREN | Dec 1959 | British | Director | 2006-09-29 | CURRENT |
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2006-09-29 | CURRENT |
MR DANIEL ROBERT BERRY | Jul 1973 | British | Director | 2019-11-08 | CURRENT |
MS SUSAN NICOLA SCHOLES | Nov 1962 | British | Director | 2001-07-27 UNTIL 2006-09-29 | RESIGNED |
GREY DENHAM | Feb 1949 | British | Secretary | 2001-04-19 UNTIL 2001-08-06 | RESIGNED |
ROBERT NIES GERRARD | Jul 1962 | Secretary | 2006-09-29 UNTIL 2008-04-23 | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2003-08-11 UNTIL 2006-09-29 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Secretary | 2001-08-06 UNTIL 2001-09-14 | RESIGNED |
RAFE ANTHONY WARREN | Dec 1959 | British | Secretary | 2006-09-29 UNTIL 2008-04-23 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Secretary | 2001-09-14 UNTIL 2003-08-11 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2001-07-27 UNTIL 2006-09-29 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-02-23 UNTIL 2001-04-19 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-02-23 UNTIL 2001-04-19 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 2001-04-19 UNTIL 2007-06-19 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-04-19 | RESIGNED | ||
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2003-08-11 UNTIL 2006-09-29 | RESIGNED |
PASCAL HUART | Aug 1963 | Belgian | Director | 2006-09-29 UNTIL 2022-11-03 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 2001-09-14 UNTIL 2003-08-11 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2006-11-22 UNTIL 2007-06-25 | RESIGNED |
GREY DENHAM | Feb 1949 | British | Director | 2001-04-19 UNTIL 2001-07-27 | RESIGNED |
MR PETER JONATHON CAISLEY BRUFORD | Feb 1964 | British | Director | 2005-09-15 UNTIL 2006-03-01 | RESIGNED |
BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2008-04-23 UNTIL 2017-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brambles U.K. 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 |