Brambles Nominees Limited

Company 04789602 Active

Company details

Number	04789602
Status	Active
Type	Private Limited Company
Incorporated	06/06/2003
Address	BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

64209 - Activities of other holding companies n.e.c.

Brambles Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Black, Alice Hannah Director · appointed 2025
Warren, Rafe Anthony Director · appointed 2006
Bruford, Peter Jonathon Caisley Director · appointed 2006
Berry, Daniel Robert Former Director · appointed 2024 · resigned 2025
Brambles Officers Limited Former Corporate-secretary · appointed 2008 · resigned 2017
Harris, Richard John Former Director · appointed 2006 · resigned 2007
Huart, Pascal Former Director · appointed 2006 · resigned 2020
Gerrard, Robert Nies Former Secretary · appointed 2006 · resigned 2008
Porritt, Kerry Anne Abigail Former Secretary · appointed 2003 · resigned 2006
Scholes, Susan Nicola Former Director · appointed 2003 · resigned 2006
Walters, Sandra Gail Former Secretary · appointed 2003 · resigned 2005
Young, Lorraine Elizabeth Former Director · appointed 2003 · resigned 2003
Mclaughlin, John Anthony Former Secretary · appointed 2003 · resigned 2003
Thompsell, Nicholas Peter Former Director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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