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Nom

Brambles Holdings (UK) Limited

Adresse
2nd Floor
400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2019
Société Numéro de Registre 04166881 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Brambles U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01531838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berry, Daniel Robert Bourne Business Park, Addlestone, Surrey, England Status: Active Notified: 08/11/2019 Date of Birth: 07/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Bruford, Peter Jonathon Caisley 99 The Borough, Downton, Salisbury, Wiltshire Status: Active Notified: 29/09/2006 Date of Birth: 02/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Warren, Rafe Anthony Bourne Business Park, Addlestone, Surrey, England Status: Active Notified: 29/09/2006 Date of Birth: 12/1959 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British
    Marshall, Michael Tate Bourne Business Park, Addlestone, England Status: Ceased Notified: 08/11/2019 Ceased: 07/12/2023 Date of Birth: 06/1963 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BXB Digital Limited Status: Active Notified: 26/04/2017 Companies House Number: 03486435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chep Pallecon Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08318168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hoover Circular Solutions Limited Status: Ceased Notified: 20/09/2016 Ceased: 11/04/2018 Companies House Number: 10386078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors