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Companies/05963795

Brambles Investment Ltd.

Activities of other holding companies n.e.c. · Addlestone

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-19

Source record 128386811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AB
Alice Hannah BlackCurrent director
Appointed 2025-08-01 · 1 yr · Chief Legal Officer
+8 others
RW
Rafe WarrenCurrent director
Appointed 2006-10-11 · 20 yrs · Accountant
+42 others
PB
Peter BrufordCurrent director
Appointed 2006-10-11 · 20 yrs · Accountant
+34 others
Show 5 historical appointments
DB
Daniel BerryResigned director
Resigned 2024-09-30 · Lawyer
Resigned 2008-04-02 · 9 yrs
RH
Richard HarrisResigned director
Resigned 2006-11-22 · Director
PH
Pascal HuartResigned director
Resigned 2006-10-11 · 14 yrs · Regional Treasurer
RW
Rafe WarrenResigned secretary
Resigned 2006-10-11 · 1 yr · Accountant

Board profile

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