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Brambles Finance PLC

Active 23 years old · 1,924th oldest of 4,506 · incorporated in the 2000s

Company number04578621
StatusActive
Incorporated31/10/2002
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeFULL
Legal Entity Identifier213800MBRRUVQIONAN53

Registered office

BOURNE BUSINESS PARK DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2NX

Other PLCs registered in Addlestone

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 104 documents on its Companies House record. The most recent accounts were filed on 09/01/2026. Its last confirmation statement or annual return was filed on 10/03/2026.

Filings: accounts29
Filings: officer changes28
Filings: annual returns14
Filings: confirmation statements10
Filings: resolutions5
Filings: share capital5

The most recent filings

Registered office changed 08/09/2026
Registered office changed 03/06/2026
Confirmation statement 10/03/2026
Accounts, full 09/01/2026
Confirmation statement 14/03/2025
Accounts, full 23/12/2024
Director appointed 06/10/2024
Confirmation statement 22/03/2024
Accounts, full 10/01/2024
Director resigned 02/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 13 who have resigned.

BRAMBLES HOLDINGS (UK) LIMITED Corporate secretaryappointed 10/06/2017
Samantha Jane Allen Directorappointed 30/09/2024
Peter Jonathon Caisley Bruford Directorappointed 29/09/2006
Rafe Anthony Warren Directorappointed 29/09/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Brambles Investment Ltd.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/12/2019

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT15 2NX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,924th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)