BRAMBLES INVESTMENT HOLDINGS LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 04827000
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9,770,041 . The most likely internet sites of BRAMBLES INVESTMENT HOLDINGS LIMITED are www.bramblesinvestmentholdings.co.uk, and www.brambles-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brambles Investment Holdings Limited is a Private Limited Company. The company registration number is 04827000. Brambles Investment Holdings Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Brambles Investment Holdings Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary GERRARD, Robert Nies has been resigned. Secretary GRIFFITHS, Martin James has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Director HARRIS, Richard John has been resigned. Director HARRIS, Richard John has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SCHOLES, Susan Nicola has been resigned. Director THOMPSELL, Nicholas Peter has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 02 April 2008
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 29 September 2006
61 years old
Director
HUART, Pascal
Appointed Date: 29 September 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 29 September 2006
65 years old

Resigned Directors

Secretary
GERRARD, Robert Nies
Resigned: 02 April 2008
Appointed Date: 29 September 2006
Secretary
GRIFFITHS, Martin James
Resigned: 31 July 2003
Appointed Date: 09 July 2003
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 31 July 2003
Secretary
WARREN, Rafe Anthony
Resigned: 02 April 2008
Appointed Date: 29 September 2006
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
72 years old
Director
HARRIS, Richard John
Resigned: 29 September 2006
Appointed Date: 31 July 2003
72 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 11 August 2003
54 years old
Director
SCHOLES, Susan Nicola
Resigned: 29 September 2006
Appointed Date: 31 July 2003
63 years old
Director
THOMPSELL, Nicholas Peter
Resigned: 31 July 2003
Appointed Date: 09 July 2003
66 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 11 August 2003
Appointed Date: 31 July 2003
63 years old

Persons With Significant Control

Brambles Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES INVESTMENT HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Full accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9,770,041
21 Nov 2015
Full accounts made up to 30 June 2015
20 Oct 2015
Director's details changed for Rafe Anthony Warren on 12 August 2015
...
... and 58 more events
12 Aug 2003
New director appointed
12 Aug 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
09 Jul 2003
Incorporation

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