BRAMBLES U.K. LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP
Company number 01531838
Status Active
Incorporation Date 3 December 1980
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 one hundred and ninety-five 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; Resolutions RES13 ‐ Section 175 quoted 01/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRAMBLES U.K. LIMITED are www.bramblesuk.co.uk, and www.brambles-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 U K Limited is a Private Limited Company. The company registration number is 01531838. Brambles U K Limited has been working since 03 December 1980. The present status of the company is Active. The registered address of Brambles U K 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 PORRITT, Kerry Anne Abigail has been resigned. Secretary WALTERS, Sandra Gail 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 CLAESSENS, Anton Johan has been resigned. Director FARRELL, Robert Vincent has been resigned. Director FLETCHER, John Edward 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 PEMBERTON, Gary Milton has been resigned. Director PENMAN, Robert John 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 "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
62 years old
Director
HUART, Pascal
Appointed Date: 29 September 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 29 September 2006
66 years old

Resigned Directors

Secretary
GERRARD, Robert Nies
Resigned: 02 April 2008
Appointed Date: 29 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 03 November 2004
Secretary
WARREN, Rafe Anthony
Resigned: 02 April 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
80 years old
Director
CLAESSENS, Anton Johan
Resigned: 01 June 2016
Appointed Date: 12 December 2002
77 years old
Director
FARRELL, Robert Vincent
Resigned: 09 March 2004
Appointed Date: 01 December 2000
76 years old
Director
FLETCHER, John Edward
Resigned: 01 August 2001
Appointed Date: 31 March 1993
74 years old
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
73 years old
Director
HARRIS, Richard John
Resigned: 29 September 2006
Appointed Date: 30 March 2004
73 years old
Director
JUDD, Jasper Rayner Augusto
Resigned: 09 March 2004
Appointed Date: 12 December 2002
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
PEMBERTON, Gary Milton
Resigned: 31 March 1993
86 years old
Director
PENMAN, Robert John
Resigned: 15 November 1992
84 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 11 August 2003
55 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: 12 December 2002
63 years old

Persons With Significant Control

Brambles Investment Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES U.K. 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
16 Nov 2016
Resolutions
  • RES13 ‐ Section 175 quoted 01/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Statement of company's objects
03 Jun 2016
Termination of appointment of Anton Johan Claessens as a director on 1 June 2016
...
... and 185 more events
08 Jul 1985
Accounts made up to 30 June 1984
26 Jun 1984
Accounts made up to 30 June 1983
25 Jun 1984
Accounts made up to 30 June 1982
09 Jun 1982
Accounts made up to 30 June 1981
03 Dec 1980
Certificate of incorporation

BRAMBLES U.K. LIMITED Charges

30 October 1981
Deed
Delivered: 17 November 1981
Status: Satisfied on 17 June 1993
Persons entitled: Permanent Nominees (Aust) Limited
Description: First floating charge over the undertaking and all real and…

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