Website & contact details
- Group website
- The site of this company’s group or brand.
Brambles U.K. Limited
- Incorporated
- 3 December 1980 (45 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor400 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2NX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Also at Brambles Finance PLC · more companies
British
Born November 1983
Director · Appointed 29 September 2006
British
Born December 1959 (66)
Director · Appointed 29 September 2006
British
Born February 1964 (62)
Officer history (25 former)
30 September 2024
24 December 2023
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
1 June 2016
2 April 2008
2 April 2008
Appointed Brambles Officers Limited as Corporate Secretary
2 April 2008
25 June 2007
22 November 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
29 September 2006
24 March 2005
24 March 2005
3 November 2004
3 November 2004
30 March 2004
9 March 2004
9 March 2004
11 August 2003
11 August 2003
16 April 2003
12 December 2002
12 December 2002
12 December 2002
5 November 2002
16 March 2002
1 August 2001
1 December 2000
1 December 2000
8 November 2000
1 September 1995
1 September 1995
30 June 1994
30 June 1994
31 March 1993
31 March 1993
15 November 1992
12 June 1992
12 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05963795
Former controllers (2)
20 April 2020
Ceased Bfim Limited — Owns 75–100% of shares
23 June 2016
Ceased Brambles Investment Ltd. — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bip Industries Limited Owns 75–100% of shares
Brambles Finance PLC Owns 75–100% of shares
Brambles U.K. Limited This company Owns 75–100% of shares
Brambles Holdings (UK) Limited Owns 75–100% of shares
Brambles Nominees Limited Owns 75–100% of shares
BXB Digital Limited Owns 75–100% of shares
Cyan Logistics Limited Owns 75–100% of shares
Rail Car Services Limited Owns 75–100% of shares
Wrekin Roadways Limited Owns 75–100% of shares
Polybulk Limited Owns 75–100% of shares
Brambles Ventures Limited Owns 75–100% of shares
Filings 230
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 10 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 January 2026 | Full accounts | 30 June 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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