Brambles Enterprises Limited

Company details

Type

Private Limited Company

Incorporated

1988-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Pawar, Tejinder · Director appointed 2025-08-14
• Law, Conrad Yue Kwong, Mr. · Director appointed 2025-08-14
• Girish Kumar, Neelima, Mrs. · Director appointed 2025-03-29
• Ford, Michael Trevor · Director appointed 2021-04-21 resigned 2025-08-15
• Bruford, Peter Jonathon Caisley · Director appointed 2020-06-22 resigned 2025-08-15
• Berry, Daniel Robert · Director appointed 2012-02-09 resigned 2025-03-18
• Gil Cabanelas, Joaquin · Director appointed 2020-06-23 resigned 2021-04-21
• Brambles Officers Limited · Corporate Secretary appointed 2008-04-17 resigned 2017-06-10
• Mccarthy, James Martin · Director appointed 2008-06-13 resigned 2015-11-24
• Jesson, Helen Margaret · Director appointed 2012-02-09 resigned 2013-03-28
• Marshall, Michael Tate · Director appointed 2008-10-07 resigned 2012-02-09
• Mackie, Peter Stewart · Director appointed 2007-04-11 resigned 2010-05-04
• D'cotta Carreras, Miguel · Director appointed 2006-01-18 resigned 2008-09-26
• Gerrard, Robert Nies · Secretary appointed 2006-09-29 resigned 2008-04-30
• Warren, Rafe Anthony · Secretary appointed 2006-09-29 resigned 2008-04-30
• Porritt, Kerry Anne Abigail · Secretary appointed 2005-04-25 resigned 2006-09-29
• Luby, Mark Bernard · Director appointed 2003-07-31 resigned 2005-10-26
• Dance, Andrew Kevin · Secretary appointed 2001-11-30 resigned 2005-04-25
• Levett, Paul Mitchell · Director appointed 2001-08-06 resigned 2005-01-01
• Ainscough, Paul Joseph · Director appointed 2001-11-30 resigned 2003-07-31
• Brown, Michael Peter · Director appointed 2001-05-01 resigned 2002-06-30
• Buttanshaw, Anthony Richard · Director appointed 2001-08-06 resigned 2001-11-30
• Corben, Douglas Roy · Director appointed 2001-05-01 resigned 2001-08-06
• Beresford, Marcus De La Poer · Director appointed 1992-11-01 resigned 2001-08-06
• Fletcher, John Edward · Director resigned 2001-08-06
• Atkinson, Peter Duncan · Director appointed 1996-12-31 resigned 2001-05-01
• Brown, Michael Robert · Director appointed 1995-09-01 resigned 2001-05-01
• Levett, Paul · Secretary appointed 1995-04-01 resigned 1999-10-01
• East, John Robert · Secretary appointed 1993-10-12 resigned 1995-04-01
• Butcher, Nicholas Terence · Director appointed 1992-11-01 resigned 1994-05-01
• Mckerrow, Donald William · Secretary resigned 1993-10-12
• Hughes, John Hardeman · Director resigned 1992-11-01
• Jessop, Robert John Brooke · Director resigned 1992-11-01

People with significant control (1)

• Cyan Logistics Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-03 Change registered office address company with date old address new address AD01 Address
• 2026-04-04 Full accounts (paper) AA Accounts
• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Termination director company with name termination date TM01 Officers
• 2025-08-18 Termination director company with name termination date TM01 Officers
• 2025-08-15 Appointment of director AP01 Officers
• 2025-08-15 Appointment of director AP01 Officers
• 2025-04-11 Appointment of director AP01 Officers
• 2025-03-24 Termination director company with name termination date (paper) TM01 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Full accounts (paper) AA Accounts
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-24 Full accounts (paper) AA Accounts
• 2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.