Menna Overview
Here’s a quick overview of BRAMBLES U.K. LIMITED 👀 — a Addlestone based business that started in 1980.
BRAMBLES U.K. LIMITED
- Company statusactive
- Company No01531838
- Age45 years 7 months Incorporated 3 December 1980
- Officers3
Address
Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2NX, England
BRAMBLES U.K. LIMITED is an active company incorporated on 3 December 1980 and based in Addlestone, England. The company was registered 46 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
6 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Memorandum Articles
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 22 Dec 2018
Resolution
8 Years Ago on 04 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Samantha Jane | director | Nov 1983 | 30 Sept 2024 |
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 29 Sept 2006 |
| WARREN, Rafe Anthony | director | Dec 1959 | 29 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Investment Ltd. | 20 Apr 2020 | |
| Bfim Limited | 23 Jun 2016 | |
| Brambles Investment Ltd. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLEN, Samantha Jane are mutual persons.
ALLEN, Samantha Jane are mutual persons.
ALLEN, Samantha Jane are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HARRIS, Richard John, HUART, Pascal, MILNE, Ronald Charles are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal, JUDD, Jasper Rayner Augusto, PENMAN, Robert John, SCHOLES, Susan Nicola are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal, SCHOLES, Susan Nicola are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal, JUDD, Jasper Rayner Augusto, PENMAN, Robert John, SCHOLES, Susan Nicola are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal, SCHOLES, Susan Nicola are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal, JUDD, Jasper Rayner Augusto, PENMAN, Robert John, SCHOLES, Susan Nicola are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, BROWN, Michael Robert, FLETCHER, John Edward, MILNE, Ronald Charles, PEMBERTON, Gary Milton are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
WALTERS, Sandra Gail are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, KING, Henry Edward St Leger are mutual persons.
GRAY'S INN SECRETARIES LIMITED, KING, Henry Edward St Leger are mutual persons.
GRAY'S INN SECRETARIES LIMITED, KING, Henry Edward St Leger are mutual persons.
GRAY'S INN SECRETARIES LIMITED, KING, Henry Edward St Leger are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
BROWN, Michael Robert, FARRELL, Robert Vincent, FLETCHER, John Edward, LAURENT, Jean Louis, MILNE, Ronald Charles, PEMBERTON, Gary Milton, SCHOLES, Susan Nicola are mutual persons.
CLAESSENS, Anton Johan, LAURENT, Jean Louis, TREKELS, Luc Henri are mutual persons.
CLAESSENS, Anton Johan are mutual persons.
CLAESSENS, Anton Johan are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
JUDD, Jasper Rayner Augusto are mutual persons.
JUDD, Jasper Rayner Augusto are mutual persons.
JUDD, Jasper Rayner Augusto are mutual persons.
KING, Henry Edward St Leger are mutual persons.
KING, Henry Edward St Leger are mutual persons.
KING, Henry Edward St Leger are mutual persons.
KING, Henry Edward St Leger are mutual persons.
KING, Henry Edward St Leger are mutual persons.
LAURENT, Jean Louis are mutual persons.
MILNE, Ronald Charles, PENMAN, Robert John, WEERTS, Jacques Francois are mutual persons.
PENMAN, Robert John are mutual persons.
PENMAN, Robert John are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
YOUNG, Lorraine Elizabeth are mutual persons.
BRAMBLES FINANCE PLC
ALLEN, Samantha Jane, BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, GERRARD, Robert Nies, HUART, Pascal, JUDD, Jasper Rayner Augusto, SCHOLES, Susan Nicola are mutual persons.
BRAMBLES VENTURES LIMITED
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
MORGAN STANLEY URSA S.A.R.L.
WALTERS, Sandra Gail are mutual persons.
MORGAN STANLEY MILDENHALL S.A.R.L.
WALTERS, Sandra Gail are mutual persons.
MORGAN STANLEY BYZANTINE S.A.R.L.
WALTERS, Sandra Gail are mutual persons.
MORGAN STANLEY CEDAR 2 S.A.R.L.
WALTERS, Sandra Gail are mutual persons.
MORGAN STANLEY CAPITAL HOLDINGS
WALTERS, Sandra Gail are mutual persons.
KETTERING COMMUNITY BUSINESS CENTRE DEVELOPMENT TRUST
GRAY'S INN SECRETARIES LIMITED is a mutual person.
UNITED KINGDOM SEPSIS TRUST LIMITED
HARRIS, Richard John are mutual persons.
THE GIRLS' DAY SCHOOL TRUST
HARRIS, Richard John are mutual persons.
SIMPLYHEALTH GROUP LIMITED
HARRIS, Richard John are mutual persons.
SIMPLYHEALTH ACCESS
HARRIS, Richard John are mutual persons.
GDST ACADEMY TRUST
HARRIS, Richard John are mutual persons.
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
JUDD, Jasper Rayner Augusto are mutual persons.
RENTOKIL INITIAL 1927 PLC
KING, Henry Edward St Leger are mutual persons.
THE RESTAURANT GROUP LIMITED
KING, Henry Edward St Leger are mutual persons.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
KING, Henry Edward St Leger are mutual persons.
EUROTAINER
LAURENT, Jean Louis are mutual persons.
MIDLANDS ARTS CENTRE
SCHOLES, Susan Nicola are mutual persons.
THE INVESTOR RELATIONS SOCIETY
SCHOLES, Susan Nicola are mutual persons.
PHSC PLC
YOUNG, Lorraine Elizabeth are mutual persons.
KINGS PARK MANAGEMENT COMPANY LIMITED
YOUNG, Lorraine Elizabeth are mutual persons.
EVRIMA PLC
YOUNG, Lorraine Elizabeth are mutual persons.
HOT ROCKS INVESTMENTS PLC
YOUNG, Lorraine Elizabeth are mutual persons.
IFA (2014) LIMITED
YOUNG, Lorraine Elizabeth are mutual persons.
SHAKESPEARE MARTINEAU LLP
YOUNG, Lorraine Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRAMBLES U.K. LIMITED 👀 — a Addlestone based business that started in 1980.