What Brambles Holdings say about themselves
“Brambles is a pooling solutions company specialising in the provision of reusable pallets, crates and containers and associated logistics services through the CHEP and IFCO brands.”
Brambles Holdings (UK) Limited
- Incorporated
- 23 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor400 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2NX
Website & contact details
- Website
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 29 September 2006
British
Born December 1959 (66)
Director · Appointed 29 September 2006
British
Born February 1964 (62)
Officer history (21 former)
1 August 2025
1 August 2025
7 December 2023
3 November 2022
8 November 2019
8 November 2019
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
23 April 2008
23 April 2008
Appointed Brambles Officers Limited as Corporate Secretary
23 April 2008
25 June 2007
19 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
1 March 2006
15 September 2005
11 August 2003
11 August 2003
11 August 2003
11 August 2003
14 September 2001
14 September 2001
14 September 2001
6 August 2001
6 August 2001
27 July 2001
27 July 2001
27 July 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
19 April 2001
23 February 2001
23 February 2001
23 February 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. 01531838
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 This company 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 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 4 April 2026 | Full accounts | 30 June 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 13 August 2025 | Termination of appointment of a director |
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