Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04134697

Bip Industries Limited

Private Limited Company · Addlestone

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Brambles 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 · No cessation recorded

Source record 128502235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
AB
Alice Hannah BlackCurrent director
Appointed 2025-08-01 · 1 yr · Chief Legal Officer
+8 others
RW
Rafe WarrenCurrent director
Appointed 2006-12-04 · 19 yrs · Accountant
+42 others
PB
Peter BrufordCurrent director
Appointed 2006-12-04 · 19 yrs · Accountant
+34 others
Show 34 historical appointments
DB
Daniel BerryResigned director
Resigned 2024-09-30 · Lawyer
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-01-29 · 9 yrs
PH
Pascal HuartResigned director
Resigned 2006-12-04 · 14 yrs · Regional Treasurer
RG
Robert GerrardResigned secretary
Resigned 2006-12-04 · 1 yr · Senior Counsel
RH
Richard HarrisResigned director
Resigned 2006-12-04 · Director
RW
Rafe WarrenResigned secretary
Resigned 2006-12-04 · 1 yr · Director
SK
Sarah KayResigned director
Resigned 2006-06-01 · Company Director
AF
Anthony FroggattResigned director
Resigned 2006-06-01 · Company Director
DG
David GosnellResigned director
Resigned 2006-06-01 · Managing Director
GK
Graham KraeheResigned director
Resigned 2005-12-12 · Director
CM
Christopher MayhewResigned director
Resigned 2005-08-23 · 1 yr · Director
HH
Hans HenkelResigned director
Resigned 2005-01-01 · 1 yr · President Leibniz Assoc
SJ
Stephen JohnsResigned director
Resigned 2004-08-01 · 2 yrs · Director
KP
Kerry PorrittResigned secretary
Resigned 2004-04-26 · 2 yrs · Chartered Secretary
MI
Michael IhleinResigned director
Resigned 2004-03-22 · 2 yrs · Director
JN
Jacques NasserResigned director
Resigned 2004-03-16 · 2 yrs · Director
CV
Craig Van Der Laan De VriesResigned secretary
Resigned 2003-08-08 · 3 yrs
DA
Donald ArgusResigned director
Resigned 2001-08-07 · 5 yrs · Director
RM
Ronald MilneResigned director
Resigned 2001-08-07 · 3 yrs · Director
FM
Fergus McdonaldResigned director
Resigned 2001-08-07 · 4 yrs · Director
MB
Mark BurrowsResigned director
Resigned 2001-08-07 · 5 yrs · Director
GK
Graham KraeheResigned director
Resigned 2001-08-07 · 2 yrs · Director
LY
Lorraine YoungResigned secretary
Resigned 2001-08-07 · 2 yrs
CC
Chung ChowResigned director
Resigned 2001-06-19 · 2 yrs · Chief Executive
DT
David TurnerResigned secretaryResigned director
Resigned 2001-06-19
DL
David LeesResigned director
Resigned 2001-06-19 · 5 yrs · Director
TP
Thomas ParkerResigned director
Resigned 2001-06-19 · 2 yrs · Director
RB
Roy BrownResigned director
Resigned 2001-06-19 · 5 yrs · Non Executive Director
GD
Grey DenhamResigned directorResigned secretary
Resigned 2001-03-28 · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-01-03
MR
Martin RichardsResigned director
Resigned 2001-01-03
ML
Matthew LaytonResigned director
Resigned 2001-01-03

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active