Website & contact details
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Brambles Finance PLC
- Incorporated
- 31 October 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor400 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2NX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
Also at Brambles U.K. Limited · more companies
British
Born November 1983
Brambles Holdings (UK) Limited
Corporate Secretary · Appointed 10 June 2017
Director · Appointed 29 September 2006
British
Born December 1959 (66)
Director · Appointed 29 September 2006
British
Born February 1964 (62)
Officer history (13 former)
30 September 2024
24 December 2023
10 June 2017
Appointed Brambles Holdings (UK) Limited as Corporate Secretary
10 June 2017
31 December 2007
31 December 2007
25 September 2007
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
9 March 2004
11 August 2003
11 August 2003
11 August 2003
11 August 2003
31 October 2002
31 October 2002
31 October 2002
31 October 2002
31 October 2002
31 October 2002
31 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05963795
Former controllers (1)
10 December 2019
Ceased Brambles Holdings Unlimited — 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 This company 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 104
| 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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