Website & contact details
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Cyan Logistics Limited
- Incorporated
- 19 December 1997 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rafe Anthony Warren
- 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born January 1983 (43)
Warren, Rafe Anthony
Director · Appointed 26 June 2023
British
Born December 1959 (66)
Director · Appointed 14 December 2006
British
Born February 1964 (62)
Officer history (25 former)
1 August 2025
1 August 2025
26 June 2023
Appointed Warren, Rafe Anthony as Director
26 June 2023
21 April 2021
21 April 2021
23 June 2020
12 June 2020
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
24 November 2015
24 November 2015
24 November 2015
4 May 2010
10 October 2008
1 October 2008
1 October 2008
30 April 2008
30 April 2008
3 April 2008
Appointed Brambles Officers Limited as Corporate Secretary
11 April 2007
14 December 2006
23 November 2006
29 September 2006
29 September 2006
29 September 2006
18 January 2006
26 October 2005
25 April 2005
25 April 2005
1 January 2005
28 May 2004
31 March 2004
31 March 2004
31 July 2003
31 July 2003
30 November 2001
30 November 2001
15 June 2001
15 June 2001
15 June 2001
1 October 1999
1 October 1999
5 November 1998
5 November 1998
5 November 1998
5 November 1998
29 December 1997
29 December 1997
29 December 1997
29 December 1997
29 December 1997
19 December 1997
19 December 1997
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. 4166881
Holdings 2
Companies where Cyan Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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 146
| 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 | ||
| 12 January 2026 | Full accounts | 30 June 2025 | ||
| 13 August 2025 | Termination of appointment of a director |
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