Brammer Vending Limited

Proposed for strike-offAccounts overdue 08174367 Private limited company

Incorporated: 9 August 2012 (14 years)
Industry: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Matthew Gilbert John Leake
Paul Finnigan
Katherine Ann Phillips
Owned by: Rubix International Limited
Accounts type: Full
Region: Greater London
Address: Grove House 2nd Floor Offices
248A Marylebone Road
London
NW1 6JZ

Website & contact details

Group website: rubix-group.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 30 June 2024
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Leake, Matthew Gilbert John

Director · Appointed 6 September 2024

Also at Rubix Group International Limited, Rubix Group Finco Limited, Rubix Group Midco 2 Limited · more companies

British

Born July 1982 (44)

Finnigan, Paul

Director · Appointed 1 April 2024

Also at Rubix Holdings Limited, Rubix Group International Limited, Rubix Group Finco Limited · more companies

British

Born February 1975 (51)

Phillips, Katherine Ann

Director · Appointed 30 April 2019

Also at Rubix Europe Limited, Rubix Holdings Limited, Rubix International Limited · more companies

British

Born February 1984 (42)

Officer history (11 former)

6 September 2024

Appointed Leake, Matthew Gilbert John as Director

1 April 2024

Appointed Finnigan, Paul as Director

31 March 2024

Resigned Shaw, Helen Sarah as Director

5 September 2022

Resigned Gillon, Gatien Bernard Umberto David as Director

8 December 2021

Appointed Shaw, Helen Sarah as Director

8 December 2021

Resigned Saunier, Yves Pascal Michel as Director

30 April 2019

Appointed Phillips, Katherine Ann as Director

30 April 2019

Resigned Magrath, Duncan Jonathan as Director

16 May 2018

Appointed Saunier, Yves Pascal Michel as Director

16 May 2018

Appointed Gillon, Gatien Bernard Umberto David as Director

16 May 2018

Resigned Scarratt, Andrew Nigel as Director

16 May 2018

Resigned Hervieux, Philippe Jean Gaston as Director

30 June 2017

Resigned Hodkinson, Steven Paul as Secretary

30 June 2017

Resigned Hodkinson, Steven Paul as Director

31 October 2016

Resigned Fraser, Ian Robert as Director

31 October 2016

Resigned Short, Christopher David as Director

31 March 2016

Resigned Thwaite, Paul Edmund as Director

31 March 2016

Appointed Magrath, Duncan Jonathan as Director

9 August 2012

Appointed Fraser, Ian Robert as Director

9 August 2012

Appointed Short, Christopher David as Director

9 August 2012

Appointed Hodkinson, Steven Paul as Secretary

9 August 2012

Appointed Hodkinson, Steven Paul as Director

9 August 2012

Appointed Hervieux, Philippe Jean Gaston as Director

9 August 2012

Appointed Thwaite, Paul Edmund as Director

9 August 2012

Appointed Scarratt, Andrew Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rubix International Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03909967

Filings 76

Date	Description	Made Up To
20 October 2026	First Gazette notice for voluntary strike-off
7 October 2026	Application to strike the company off the register
14 August 2026	Confirmation statement with no updates	9 August 2026
13 August 2026	Director's details changed
26 January 2026	Registered office address changed