Brambles Enterprises Limited

Active02330378 Private limited company
Incorporated
21 December 1988 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Bourne Business Park Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
Also at Twyford Church of England Academies Trust, Twyford Education Ltd · more companies
British
Born December 1968 (57)
Director · Appointed 14 August 2025
Also at Chep UK Limited · more companies
British
Born February 1982 (44)
Director · Appointed 29 March 2025
Also at Chep Equipment Pooling BV
British
Born July 1984 (42)
Officer history (43 former)
15 August 2025
Resigned Ford, Michael Trevor as Director
15 August 2025
Resigned Bruford, Peter Jonathon Caisley as Director
14 August 2025
Appointed Pawar, Tejinder as Director
14 August 2025
Appointed Law, Conrad Yue Kwong, Mr. as Director
29 March 2025
Appointed Girish Kumar, Neelima, Mrs. as Director
18 March 2025
Resigned Berry, Daniel Robert as Director
21 April 2021
Appointed Ford, Michael Trevor as Director
21 April 2021
Resigned Gil Cabanelas, Joaquin as Director
23 June 2020
Appointed Gil Cabanelas, Joaquin as Director
22 June 2020
Appointed Bruford, Peter Jonathon Caisley as Director
12 June 2020
Resigned Pooley, Michael Bruce as Director
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
24 November 2015
Resigned Mccarthy, James Martin as Director
24 November 2015
Appointed Pooley, Michael Bruce as Director
28 March 2013
Resigned Jesson, Helen Margaret as Director
9 February 2012
Appointed Jesson, Helen Margaret as Director
9 February 2012
Appointed Berry, Daniel Robert as Director
9 February 2012
Resigned Marshall, Michael Tate as Director
4 May 2010
Resigned Mackie, Peter Stewart as Director
7 October 2008
Appointed Marshall, Michael Tate as Director
26 September 2008
Resigned D'Cotta Carreras, Miguel as Director
13 June 2008
Appointed Mccarthy, James Martin as Director
22 May 2008
Resigned Norton, Trace Lee as Director
30 April 2008
Resigned Gerrard, Robert Nies as Secretary
30 April 2008
Resigned Warren, Rafe Anthony as Secretary
17 April 2008
Appointed Brambles Officers Limited as Corporate Secretary
18 April 2007
Resigned Turner, David John as Director
11 April 2007
Appointed Norton, Trace Lee as Director
11 April 2007
Resigned Ricaurte, Christopher S as Director
11 April 2007
Appointed Mackie, Peter Stewart as Director
29 September 2006
Resigned Porritt, Kerry Anne Abigail as Secretary
29 September 2006
Appointed Warren, Rafe Anthony as Secretary
29 September 2006
Appointed Gerrard, Robert Nies as Secretary
18 January 2006
Appointed D'Cotta Carreras, Miguel as Director
26 October 2005
Resigned Luby, Mark Bernard as Director
25 April 2005
Appointed Porritt, Kerry Anne Abigail as Secretary
25 April 2005
Resigned Dance, Andrew Kevin as Secretary
1 January 2005
Appointed Ricaurte, Christopher S as Director
1 January 2005
Resigned Levett, Paul Mitchell as Director
30 June 2004
Resigned Mendes, Helio Victor Nardes as Director
31 July 2003
Resigned Ainscough, Paul Joseph as Director
31 July 2003
Appointed Luby, Mark Bernard as Director
30 June 2002
Resigned Brown, Michael Peter as Director
1 June 2002
Appointed Mendes, Helio Victor Nardes as Director
1 June 2002
Resigned Moore, Bobby Lee as Director
30 November 2001
Appointed Ainscough, Paul Joseph as Director
30 November 2001
Resigned Buttanshaw, Anthony Richard as Secretary
30 November 2001
Appointed Dance, Andrew Kevin as Secretary
30 November 2001
Resigned Buttanshaw, Anthony Richard as Director
6 August 2001
Appointed Moore, Bobby Lee as Director
6 August 2001
Resigned Corben, Douglas Roy as Director
6 August 2001
Appointed Buttanshaw, Anthony Richard as Director
6 August 2001
Resigned Fletcher, John Edward as Director
6 August 2001
Appointed Levett, Paul Mitchell as Director
6 August 2001
Resigned Beresford, Marcus De La Poer as Director
1 May 2001
Appointed Brown, Michael Peter as Director
1 May 2001
Appointed Corben, Douglas Roy as Director
1 May 2001
Resigned Atkinson, Peter Duncan as Director
1 May 2001
Resigned Brown, Michael Robert as Director
1 October 1999
Appointed Buttanshaw, Anthony Richard as Secretary
1 October 1999
Resigned Levett, Paul as Secretary
31 December 1996
Appointed Atkinson, Peter Duncan as Director
31 December 1996
Resigned Mccarthy, Michael as Director
14 March 1996
Appointed Turner, David John as Director
14 March 1996
Resigned Hughes, John Hardeman as Director
1 September 1995
Appointed Brown, Michael Robert as Director
1 September 1995
Resigned Milne, Ronald Charles as Director
30 June 1995
Appointed Mccarthy, Michael as Director
30 June 1995
Resigned Watson, Alexander Ernest as Director
1 April 1995
Appointed Levett, Paul as Secretary
1 April 1995
Resigned East, John Robert as Secretary
1 May 1994
Resigned Butcher, Nicholas Terence as Director
16 February 1994
Appointed Watson, Alexander Ernest as Director
12 October 1993
Appointed East, John Robert as Secretary
12 October 1993
Resigned Mckerrow, Donald William as Secretary
30 April 1993
Resigned Walsh, Brian Augustine as Director
1 November 1992
Appointed Beresford, Marcus De La Poer as Director
1 November 1992
Resigned Hughes, John Hardeman as Director
1 November 1992
Resigned Jessop, Robert John Brooke as Director
1 November 1992
Resigned Pemberton, Gary Milton as Director
1 November 1992
Appointed Hughes, John Hardeman as Director
1 November 1992
Appointed Butcher, Nicholas Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03486266

Filings 200

DateDescriptionMade Up ToPagesPDF
3 June 2026Registered office address changed
4 April 2026Full accounts30 June 2025
10 March 2026Confirmation statement with no updates28 February 2026
18 August 2025Termination of appointment of a director
18 August 2025Termination of appointment of a director
Show all 200 filings

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