Brambles U.K. Limited
Activities of other holding companies n.e.c. · Addlestone
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBrambles Investment Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-20 · No cessation recorded
Source record 134942270Show 2 ceased records
Bfim LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-23 · Ceased 2020-04-20
Source record 127194117Brambles Investment Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-06-23
Source record 134528673People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-04-02 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Director
PH
Pascal HuartResigned director
Resigned 2006-09-29 · 17 yrs · Treasurer
RG
Robert GerrardResigned secretary
Resigned 2006-09-29 · 1 yr · Senior Counsel
RW
Rafe WarrenResigned secretary
Resigned 2006-09-29 · 1 yr · Accountant
KP
Resigned 2005-03-24 · 1 yr · Chartered Secretary
SW
Sandra WaltersResigned secretary
Resigned 2004-11-03
SS
Susan ScholesResigned director
Resigned 2003-04-16 · 3 yrs · Accountant
JJ
Jasper JuddResigned director
Resigned 2002-12-12 · 1 yr · Chartered Accountant
AC
Anton ClaessensResigned director
Resigned 2002-12-12 · 13 yrs · Legal Counsel
LY
Lorraine YoungResigned director
Resigned 2002-12-12 · Chartered Secretary
LT
Luc TrekelsResigned director
Resigned 2000-12-01 · 1 yr · Director
RF
Robert FarrellResigned director
Resigned 2000-12-01 · 3 yrs · Accountant
MB
Michael BrownResigned director
Resigned 1995-09-01 · 5 yrs · Director
JL
Jean LaurentResigned director
Resigned 1994-06-30 · 12 yrs · Director
JF
John FletcherResigned director
Resigned 1993-03-31 · 8 yrs · Director
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1992-05-29
RM
Ronald MilneResigned director
Resigned 1992-05-29 · 3 yrs · Company Director
RP
Robert PenmanResigned director
Resigned 1992-05-29 · Company Director
JW
Jacques WeertsResigned director
Resigned 1992-05-29 · 2 yrs · Company Director
GP
Gary PembertonResigned director
Resigned 1992-05-29 · Company Director
HK
Henry KingResigned director
Resigned 1992-05-29 · 9 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active