Brambles Holdings (UK) Limited
Activities of head offices · Addlestone
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBrambles U.K. LimitedCorporate
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 107067572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
MM
Michael MarshallResigned director
Resigned 2019-11-08 · 4 yrs · Group Financial Controller
DB
Daniel BerryResigned director
Resigned 2019-11-08 · 5 yrs · General Counsel
CorpBrambles Officers LimitedResigned secretary
Resigned 2008-04-23 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Chartered Accountant
PH
Pascal HuartResigned director
Resigned 2006-09-29 · 16 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
PB
Peter BrufordResigned director
Resigned 2005-09-15 · Accountant
KP
Resigned 2003-08-11 · 3 yrs · Chartered Secretary
LY
Resigned 2001-09-14 · 1 yr · Chartered Secretary
DT
Resigned 2001-08-06
SS
Susan ScholesResigned director
Resigned 2001-07-27 · 5 yrs · Accountant
GD
Resigned 2001-04-19 · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-02-23
MR
Martin RichardsResigned director
Resigned 2001-02-23
ML
Matthew LaytonResigned director
Resigned 2001-02-23
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active