Company information:
Brambles Enterprises Limited (No: 02330378)
Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, ENGLAND
Status: Active
Incorporated: 21-Dec-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DANIEL ROBERT BERRY ( DOB: Jul-1973 From: Feb-2012 )
Current Director: MICHAEL BRUCE POOLEY ( DOB: Dec-1967 From: Nov-2015 )
Resigned Director: PAUL JOSEPH AINSCOUGH ( DOB: Apr-1952 From: Nov-2001 To: Jul-2003 )
Resigned Director: PETER DUNCAN ATKINSON ( DOB: Oct-1956 From: Dec-1996 To: May-2001 )
Resigned Director: MARCUS DE LA POER BERESFORD ( DOB: May-1942 From: Nov-1992 To: Aug-2001 )
Resigned Director: MICHAEL ROBERT BROWN ( DOB: Dec-1945 From: Sep-1995 To: May-2001 )
Resigned Director: MICHAEL PETER BROWN ( DOB: Jul-1956 From: May-2001 To: Jun-2002 )
Resigned Director: NICHOLAS TERENCE BUTCHER ( DOB: Feb-1947 From: Nov-1992 To: May-1994 )
Resigned Director: ANTHONY RICHARD BUTTANSHAW ( DOB: Aug-1955 From: Aug-2001 To: Nov-2001 )
Resigned Director: DOUGLAS ROY CORBEN ( DOB: Jan-1945 From: May-2001 To: Aug-2001 )
Resigned Director: MIGUEL D'COTTA CARRERAS ( DOB: Jun-1964 From: Jan-2006 To: Sep-2008 )
Resigned Director: JOHN EDWARD FLETCHER ( DOB: Apr-1951 From: Jun-1991 To: Aug-2001 )
Resigned Director: JOHN HARDEMAN HUGHES ( DOB: Sep-1943 From: Jun-1991 To: Nov-1992 )
Resigned Director: HELEN MARGARET JESSON ( From: Feb-2012 To: Mar-2013 )
Resigned Director: ROBERT JOHN BROOKE JESSOP ( DOB: Aug-1938 From: Jun-1991 To: Nov-1992 )
Resigned Director: PAUL MITCHELL LEVETT ( From: Aug-2001 To: Jan-2005 )
Resigned Director: MARK BERNARD LUBY ( DOB: Aug-1952 From: Jul-2003 To: Oct-2005 )
Resigned Director: PETER STEWART MACKIE ( DOB: Oct-1965 From: Apr-2007 To: May-2010 )
Resigned Director: MICHAEL TATE MARSHALL ( DOB: Jun-1963 From: Oct-2008 To: Feb-2012 )
Resigned Director: MICHAEL MCCARTHY ( DOB: Feb-1937 From: Jun-1995 To: Dec-1996 )
Resigned Director: JAMES MARTIN MCCARTHY ( DOB: Feb-1966 From: Jun-2008 To: Nov-2015 )
Resigned Director: HELIO VICTOR NARDES MENDES ( From: Jun-2002 To: Jun-2004 )
Resigned Director: RONALD CHARLES MILNE ( DOB: Jun-1939 From: Jun-1991 To: Sep-1995 )
Resigned Director: BOBBY LEE MOORE ( From: Aug-2001 To: Jun-2002 )
Resigned Director: TRACE LEE NORTON ( DOB: Dec-1963 From: Apr-2007 To: May-2008 )
Resigned Director: GARY MILTON PEMBERTON ( DOB: Jan-1940 From: Jun-1991 To: Nov-1992 )
Resigned Director: CHRISTOPHER S RICAURTE ( From: Jan-2005 To: Apr-2007 )
Resigned Director: DAVID JOHN TURNER ( From: Mar-1996 To: Apr-2007 )
Resigned Director: BRIAN AUGUSTINE WALSH ( DOB: May-1944 From: Jun-1991 To: Apr-1993 )
Resigned Director: ALEXANDER ERNEST WATSON ( DOB: Dec-1937 From: Feb-1994 To: Jun-1995 )
Resigned Secretary: BRAMBLES OFFICERS LIMITED ( From: Apr-2008 To: Jun-2017 )
Resigned Secretary: ANTHONY RICHARD BUTTANSHAW ( DOB: Aug-1955 From: Oct-1999 To: Nov-2001 )
Resigned Secretary: ANDREW KEVIN DANCE ( From: Nov-2001 To: Apr-2005 )
Resigned Secretary: JOHN ROBERT EAST ( DOB: Jul-1950 From: Oct-1993 To: Apr-1995 )
Resigned Secretary: ROBERT NIES GERRARD ( DOB: Jul-1962 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: PAUL LEVETT ( DOB: Dec-1957 From: Apr-1995 To: Oct-1999 )
Resigned Secretary: DONALD WILLIAM MCKERROW ( DOB: Jun-1952 From: Jun-1991 To: Oct-1993 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2005 To: Sep-2006 )
Resigned Secretary: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Sep-2006 To: Apr-2008 )
Persons of Significant Control:
Cyan Logistics Limited, Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)