BRAMBLES HOLDINGS (UK) LIMITED, KT15 2NX : Companies House Number 04166881

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type: Private Limited Company
Incorporated: 2001-02-23
Registered office: Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2NX
Postcode: KT15 2NX
Capital: 96,918,364 GBP
Accounts category: Full

Accounts

Last made up to: 2025-06-30
Next due by: 2027-03-31
Financial year end: 30 June

Confirmation statement

Last statement dated: 2026-02-28
Next due by: 2027-03-14

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 3 current · 21 resigned

Alice Hannah BLACK Director

Appointed 2025-08-01

MR Peter Jonathon Caisley BRUFORD Director

Appointed 2006-09-29

MR Rafe Anthony WARREN Director

Appointed 2006-09-29

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by BRAMBLES U.K. LIMITED — since 2016-04-06

BRAMBLES NOMINEES LIMITED
BXB DIGITAL LIMITED
CYAN LOGISTICS LIMITED
BRAMBLES INVESTMENT HOLDINGS LIMITED Dissolved
CHEP PALLECON SOLUTIONS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-06-30) as part of the BRAMBLES ENTERPRISES LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

13.1%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Previous company names

Name	Date changed
IS HOLDCO LIMITED	2001-12-17
LEATHERCROWN LIMITED	2001-05-18

Previous registered addresses 4

Address	Changed on
UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP	2018-06-04
CASSINI HOUSE, 57-59 ST JAMES'S STREET, LONDON, SW1A 1LD	2006-12-19
PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE B98 0TL	2001-09-04
200 ALDERSGATE STREET, LONDON, EC1A 4JJ	2001-05-09

At this address

45

companies are registered at this postcode →

The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2017-04-19
Where: Greater London

Title number	County	Tenure	Registered	Price paid
NGL968963	Greater London	Leasehold	2017-04-19	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).