Website & contact details
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Bip Industries Limited
- Incorporated
- 3 January 2001 (25 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
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born January 1983 (43)
Director · Appointed 4 December 2006
British
Born December 1959 (66)
Director · Appointed 4 December 2006
British
Born February 1964 (62)
Officer history (34 former)
1 August 2025
1 August 2025
30 September 2024
18 December 2020
10 June 2017
29 January 2008
29 January 2008
31 December 2007
25 June 2007
5 December 2006
4 December 2006
Resigned Henkel, Hans Olaf as Director
4 December 2006
Resigned Ihlein, Michael Francis as Director
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
Resigned Kay, Sarah Carolyn Hailes as Director
4 December 2006
4 December 2006
Resigned Kraehe, Graham John as Director
4 December 2006
Resigned Van Der Laan De Vries, Craig Andrew as Secretary
4 December 2006
4 December 2006
4 December 2006
4 December 2006
Resigned Nasser, Jacques as Director
4 December 2006
4 December 2006
4 December 2006
1 June 2006
Appointed Kay, Sarah Carolyn Hailes as Director
1 June 2006
1 June 2006
12 December 2005
Appointed Kraehe, Graham John as Director
11 November 2005
Resigned Mcdonald, Fergus Allan as Director
23 August 2005
1 January 2005
Appointed Henkel, Hans Olaf as Director
23 November 2004
1 August 2004
26 April 2004
22 March 2004
Appointed Ihlein, Michael Francis as Director
16 March 2004
Appointed Nasser, Jacques as Director
16 March 2004
21 October 2003
20 October 2003
8 August 2003
Appointed Van Der Laan De Vries, Craig Andrew as Secretary
8 August 2003
7 August 2001
7 August 2001
7 August 2001
Appointed Mcdonald, Fergus Allan as Director
7 August 2001
7 August 2001
7 August 2001
7 August 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
19 June 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
28 March 2001
3 January 2001
3 January 2001
3 January 2001
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. 05963795
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Bip Industries Limited This company 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 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 311
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 1 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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