Company information:
Brambles Investment Ltd. (No: 05963795)
Address: 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, ENGLAND
Status: Active
Incorporated: 10-Nov-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER JONATHON CAISLEY BRUFORD ( DOB: Feb-1964 From: Oct-2006 )
Current Director: PASCAL HUART ( DOB: Aug-1963 From: Oct-2006 )
Current Director: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Oct-2006 )
Resigned Director: RICHARD JOHN HARRIS ( DOB: Dec-1952 From: Nov-2006 To: Jun-2007 )
Resigned Secretary: BRAMBLES OFFICERS LIMITED ( From: Apr-2008 To: Jun-2017 )
Resigned Secretary: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Oct-2006 To: Apr-2008 )
Persons of Significant Control:
Brambles Holdings Unlimited, 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, Ceased: 2019-12-19)