BRAMBLES INVESTMENTS PLC
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 02258525
Status Active
Incorporation Date 16 May 1988
Company Type Public Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine 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 50,002.85 . The most likely internet sites of BRAMBLES INVESTMENTS PLC are www.bramblesinvestments.co.uk, and www.brambles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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 Investments Plc is a Public Limited Company. The company registration number is 02258525. Brambles Investments Plc has been working since 16 May 1988. The present status of the company is Active. The registered address of Brambles Investments Plc 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 PORRITT, Kerry Anne Abigail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director BROWN, Michael Robert has been resigned. Director FARRELL, Robert Vincent has been resigned. Director HARRIS, Richard John has been resigned. Director HARRIS, Richard John has been resigned. Director JUDD, Jasper Rayner Augusto has been resigned. Director KING, Henry Edward St Leger has been resigned. Director LAURENT, Jean Louis has been resigned. Director MILNE, Ronald Charles has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director SCHOLES, Susan Nicola has been resigned. Director TREKELS, Luc Henri has been resigned. Director WEERTS, Jacques Francois has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 08 January 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: 31 December 2007
Appointed Date: 29 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
WARREN, Rafe Anthony
Resigned: 08 January 2008
Appointed Date: 29 September 2006
Secretary
WARREN, Rafe Anthony
Resigned: 03 November 2004
Appointed Date: 12 June 1992
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 12 June 1992
Director
BROWN, Michael Robert
Resigned: 08 November 2000
Appointed Date: 01 September 1995
79 years old
Director
FARRELL, Robert Vincent
Resigned: 09 March 2004
Appointed Date: 01 December 2000
76 years old
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: 30 March 2004
72 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 09 March 2004
Appointed Date: 09 April 2003
65 years old
Director
KING, Henry Edward St Leger
Resigned: 16 March 2002
89 years old
Director
LAURENT, Jean Louis
Resigned: 29 September 2006
Appointed Date: 30 June 1994
78 years old
Director
MILNE, Ronald Charles
Resigned: 01 September 1995
86 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: 16 April 2003
63 years old
Director
TREKELS, Luc Henri
Resigned: 05 November 2002
Appointed Date: 01 December 2000
77 years old
Director
WEERTS, Jacques Francois
Resigned: 30 June 1994
90 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 11 August 2003
Appointed Date: 16 April 2003
63 years old

Persons With Significant Control

Brambles U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES INVESTMENTS PLC Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 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 50,002.85
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 159 more events
25 Aug 1988
Company name changed baseprice PUBLIC LIMITED COMPANY\certificate issued on 26/08/88
24 Aug 1988
Registered office changed on 24/08/88 from: 2 baches street london N1 6UB
24 Aug 1988
Secretary resigned;new secretary appointed
24 Aug 1988
Director resigned;new director appointed
16 May 1988
Incorporation

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