Brambles Holdings (UK) Limited

Company Name	Brambles Holdings (UK) Limited
Company Status	Active
Company Number	04166881
Category	Private Limited Company
Incorporation Date	23 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(5 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Mr Daniel Robert Berry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	General Counsel
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	David John Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 19 June 2007)
Role	Chief Exectutive Officer
Correspondence Address	38 The Grove Mosman New South Wales 2088

Secretary Name	Mr Grey Denham
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 August 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Secretary Name	David John Turner
Nationality	British
Status	Resigned
Appointed	06 August 2001(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 14 September 2001)
Role	Company Director
Correspondence Address	134 Hampton Road Twickenham Middlesex TW2 5QR

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	14 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	11 August 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2006(5 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 November 2022)
Role	Treasurer
Country of Residence	Belgium
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Mr Michael Tate Marshall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 December 2023)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	chep.com

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

96.9m at £1	Brambles Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,042,763,457
Cash	£558,049
Current Liabilities	£3,870,667

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Filing History

22 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
17 December 2023	Full accounts made up to 30 June 2023 (40 pages)
7 December 2023	Termination of appointment of Michael Tate Marshall as a director on 7 December 2023 (1 page)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 30 June 2022 (40 pages)
3 November 2022	Termination of appointment of Pascal Huart as a director on 3 November 2022 (1 page)
29 June 2022	Memorandum and Articles of Association (31 pages)
29 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 30 June 2021 (40 pages)
18 August 2021	Director's details changed for Pascal Huart on 18 August 2021 (2 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 30 June 2020 (41 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (41 pages)
8 November 2019	Appointment of Mr Daniel Robert Berry as a director on 8 November 2019 (2 pages)
8 November 2019	Appointment of Mr Michael Tate Marshall as a director on 8 November 2019 (2 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 30 June 2018 (34 pages)
4 June 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 30 June 2017 (33 pages)
7 December 2017	Full accounts made up to 30 June 2017 (33 pages)
15 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 30 June 2016 (35 pages)
6 January 2017	Full accounts made up to 30 June 2016 (35 pages)
16 November 2016	Resolutions RES13 ‐ Section 175 quoted 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
16 November 2016	Statement of company's objects (2 pages)
16 November 2016	Statement of company's objects (2 pages)
16 November 2016	Resolutions RES13 ‐ Section 175 quoted 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 96,918,364 (6 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 96,918,364 (6 pages)
16 December 2015	Full accounts made up to 30 June 2015 (18 pages)
16 December 2015	Full accounts made up to 30 June 2015 (18 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
16 April 2015	Full accounts made up to 30 June 2014 (19 pages)
16 April 2015	Full accounts made up to 30 June 2014 (19 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 96,918,364 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 96,918,364 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 96,918,364 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 96,918,364 (6 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
17 December 2013	Full accounts made up to 30 June 2013 (17 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 December 2012	Full accounts made up to 30 June 2012 (17 pages)
14 December 2012	Full accounts made up to 30 June 2012 (17 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
28 November 2011	Full accounts made up to 30 June 2011 (15 pages)
28 November 2011	Full accounts made up to 30 June 2011 (15 pages)
6 April 2011	Full accounts made up to 30 June 2010 (139 pages)
6 April 2011	Full accounts made up to 30 June 2010 (139 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
1 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 94,258,364.00 (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 94,258,364.00 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 30 June 2009 (17 pages)
2 January 2010	Full accounts made up to 30 June 2009 (17 pages)
12 June 2009	Full accounts made up to 30 June 2008 (49 pages)
12 June 2009	Full accounts made up to 30 June 2008 (49 pages)
1 June 2009	Ad 13/05/09\gbp si 5594415@1=5594415\gbp ic 88663949/94258364\ (2 pages)
1 June 2009	Ad 13/05/09\gbp si 5594415@1=5594415\gbp ic 88663949/94258364\ (2 pages)
1 June 2009	Statement of affairs (6 pages)
1 June 2009	Statement of affairs (6 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (49 pages)
11 June 2008	Amended full accounts made up to 30 June 2007 (49 pages)
6 May 2008	Secretary appointed brambles officers LIMITED (1 page)
6 May 2008	Secretary appointed brambles officers LIMITED (1 page)
6 May 2008	Appointment terminated secretary rafe warren (1 page)
6 May 2008	Appointment terminated secretary rafe warren (1 page)
5 May 2008	Appointment terminated secretary robert gerrard (1 page)
5 May 2008	Appointment terminated secretary robert gerrard (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (188 pages)
30 April 2008	Full accounts made up to 30 June 2007 (188 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (18 pages)
3 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
4 April 2007	Return made up to 23/02/07; full list of members (8 pages)
4 April 2007	Return made up to 23/02/07; full list of members (8 pages)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
18 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2006	Ad 13/11/06--------- Â£ si 8060359@1=8060359 Â£ ic 80603590/88663949 (2 pages)
12 December 2006	Ad 13/11/06--------- Â£ si 8060359@1=8060359 Â£ ic 80603590/88663949 (2 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	New secretary appointed (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 23/02/06; full list of members (3 pages)
3 April 2006	Return made up to 23/02/06; full list of members (3 pages)
23 February 2006	Full accounts made up to 30 June 2005 (17 pages)
23 February 2006	Full accounts made up to 30 June 2005 (17 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
6 May 2005	Full accounts made up to 30 June 2004 (16 pages)
6 May 2005	Full accounts made up to 30 June 2004 (16 pages)
1 March 2005	Return made up to 23/02/05; full list of members (8 pages)
1 March 2005	Return made up to 23/02/05; full list of members (8 pages)
5 August 2004	Full accounts made up to 30 June 2003 (18 pages)
5 August 2004	Full accounts made up to 30 June 2003 (18 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
17 March 2004	Return made up to 23/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 March 2004	Return made up to 23/02/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New secretary appointed;new director appointed (4 pages)
3 September 2003	New secretary appointed;new director appointed (4 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
26 March 2003	Full accounts made up to 30 June 2002 (17 pages)
26 March 2003	Full accounts made up to 30 June 2002 (17 pages)
23 March 2003	Return made up to 23/02/03; no change of members 363(287) ‐ Registered office changed on 23/03/03 363(288) ‐ Director's particulars changed (8 pages)
23 March 2003	Return made up to 23/02/03; no change of members 363(287) ‐ Registered office changed on 23/03/03 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
23 December 2002	Delivery ext'd 3 mth 30/06/02 (1 page)
19 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
17 December 2001	Company name changed is holdco LIMITED\certificate issued on 17/12/01 (2 pages)
17 December 2001	Company name changed is holdco LIMITED\certificate issued on 17/12/01 (2 pages)
19 October 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
19 October 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
15 October 2001	New secretary appointed;new director appointed (3 pages)
15 October 2001	New secretary appointed;new director appointed (3 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL (1 page)
4 September 2001	Registered office changed on 04/09/01 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
21 August 2001	Ad 05/07/01--------- Â£ si 882055151@1 (2 pages)
21 August 2001	Ad 02/07/01--------- Â£ si 60121316@1 (8 pages)
21 August 2001	Ad 05/07/01--------- Â£ si 882055151@1 (2 pages)
21 August 2001	Ad 02/07/01--------- Â£ si 60121316@1 (8 pages)
21 August 2001	Ad 02/07/01--------- Â£ si 7917534@1 (28 pages)
21 August 2001	Ad 02/07/01--------- Â£ si 7917534@1 (28 pages)
14 August 2001	Statement of affairs (7 pages)
14 August 2001	Ad 16/07/01--------- Â£ si 170295@1=170295 Â£ ic 80603590/80773885 (2 pages)
14 August 2001	Statement of affairs (7 pages)
14 August 2001	Ad 16/07/01--------- Â£ si 170295@1=170295 Â£ ic 80603590/80773885 (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
9 August 2001	Ad 01/08/01--------- Â£ si 11500000@1=11500000 Â£ ic 68637589/80137589 (2 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 466001@1=466001 Â£ ic 80137589/80603590 (2 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 466001@1=466001 Â£ ic 80137589/80603590 (2 pages)
9 August 2001	Ad 01/08/01--------- Â£ si 11500000@1=11500000 Â£ ic 68637589/80137589 (2 pages)
26 July 2001	Certificate of reduction of issued capital (1 page)
26 July 2001	Reduction of share capital Â£ ic 428444/ 0 (3 pages)
26 July 2001	Reduction of share capital Â£ ic 428444/ 0 (3 pages)
26 July 2001	Certificate of reduction of issued capital (1 page)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2001	Memorandum and Articles of Association (17 pages)
19 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2001	Memorandum and Articles of Association (17 pages)
17 July 2001	Â£ nc 100/1000000000 02/07/01 (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2001	Ad 02/07/01--------- Â£ si 428443@1=428443 Â£ ic 1/428444 (2 pages)
17 July 2001	Ad 02/07/01--------- Â£ si 428443@1=428443 Â£ ic 1/428444 (2 pages)
17 July 2001	Â£ nc 100/1000000000 02/07/01 (1 page)
24 May 2001	Memorandum and Articles of Association (17 pages)
24 May 2001	Memorandum and Articles of Association (17 pages)
18 May 2001	Company name changed leathercrown LIMITED\certificate issued on 18/05/01 (2 pages)
18 May 2001	Company name changed leathercrown LIMITED\certificate issued on 18/05/01 (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 May 2001	Director resigned (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	Director resigned (2 pages)
23 February 2001	Incorporation (24 pages)
23 February 2001	Incorporation (24 pages)

Brambles Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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