Website & contact details
- Group website
- The site of this company’s group or brand.
Brambles Nominees Limited
- Incorporated
- 6 June 2003 (23 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 29 September 2006
British
Born December 1959 (66)
Director · Appointed 29 September 2006
British
Born February 1964 (62)
Officer history (16 former)
1 August 2025
1 August 2025
30 September 2024
18 December 2020
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
2 April 2008
2 April 2008
Appointed Brambles Officers Limited as Corporate Secretary
2 April 2008
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
24 March 2005
24 March 2005
11 August 2003
11 August 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
6 June 2003
6 June 2003
6 June 2003
6 June 2003
6 June 2003
6 June 2003
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
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 This company 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 98
| 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 | ||
| 13 August 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Maidstone
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →