Brambles Nominees Limited

Company Name	Brambles Nominees Limited
Directors	Rafe Anthony Warren and Peter Jonathon Caisley Bruford
Company Status	Active
Company Number	04789602
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 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(3 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Nicholas Peter Thompsell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Dewhurst Road London W14 0ET

Secretary Name	John Anthony McLaughlin
Nationality	Irish British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Cowdrie Way Chelmsford Essex CM2 6GL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Secretary Name	Sandra Gail Walters
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	9 Danvers Way Caterham Surrey CR3 5FJ

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 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	24 March 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (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	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2006(3 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 December 2020)
Role	Regionalal Treasurer
Country of Residence	Belgium
Correspondence Address	22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2008)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(4 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (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

20k at £1	Brambles Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,190,345
Cash	£46,296

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

19 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
17 December 2023	Full accounts made up to 30 June 2023 (25 pages)
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 (25 pages)
29 June 2022	Memorandum and Articles of Association (31 pages)
28 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
15 December 2021	Full accounts made up to 30 June 2021 (25 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 (23 pages)
20 December 2020	Termination of appointment of Pascal Huart as a director on 18 December 2020 (1 page)
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 (27 pages)
21 November 2019	Statement of capital following an allotment of shares on 12 December 2018 GBP 99,000 (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2018	Full accounts made up to 30 June 2018 (21 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)
8 December 2017	Full accounts made up to 30 June 2017 (21 pages)
14 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
14 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 (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 30 June 2016 (26 pages)
3 January 2017	Full accounts made up to 30 June 2016 (26 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 64,000 (7 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 64,000 (7 pages)
16 December 2015	Full accounts made up to 30 June 2015 (14 pages)
16 December 2015	Full accounts made up to 30 June 2015 (14 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)
19 April 2015	Full accounts made up to 30 June 2014 (14 pages)
19 April 2015	Full accounts made up to 30 June 2014 (14 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 20,000 (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 20,000 (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 20,000 (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 20,000 (6 pages)
19 February 2014	Full accounts made up to 30 June 2013 (12 pages)
19 February 2014	Full accounts made up to 30 June 2013 (12 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 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 (12 pages)
14 December 2012	Full accounts made up to 30 June 2012 (12 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 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 (12 pages)
28 November 2011	Full accounts made up to 30 June 2011 (12 pages)
6 April 2011	Full accounts made up to 30 June 2010 (134 pages)
6 April 2011	Full accounts made up to 30 June 2010 (134 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 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 (11 pages)
2 January 2010	Full accounts made up to 30 June 2009 (11 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 30 June 2008 (11 pages)
27 December 2008	Full accounts made up to 30 June 2008 (11 pages)
29 April 2008	Full accounts made up to 30 June 2007 (182 pages)
29 April 2008	Full accounts made up to 30 June 2007 (182 pages)
16 April 2008	Appointment terminated secretary robert gerrard (1 page)
16 April 2008	Appointment terminated secretary robert gerrard (1 page)
15 April 2008	Secretary appointed brambles officers LIMITED (1 page)
15 April 2008	Appointment terminated secretary rafe warren (1 page)
15 April 2008	Secretary appointed brambles officers LIMITED (1 page)
15 April 2008	Appointment terminated secretary rafe warren (1 page)
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)
23 July 2007	Return made up to 06/06/07; full list of members (7 pages)
23 July 2007	Return made up to 06/06/07; full list of members (7 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
29 April 2007	Resolutions ELRES ‐ Elective resolution (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)
19 December 2006	Registered office changed on 19/12/06 from: cassini house 57-59 st james's street london SW1A 1LD (1 page)
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)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Director resigned (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)
22 June 2006	Return made up to 06/06/06; full list of members (2 pages)
22 June 2006	Return made up to 06/06/06; full list of members (2 pages)
23 February 2006	Full accounts made up to 30 June 2005 (10 pages)
23 February 2006	Full accounts made up to 30 June 2005 (10 pages)
1 July 2005	Return made up to 06/06/05; full list of members (7 pages)
1 July 2005	Return made up to 06/06/05; full list of members (7 pages)
6 May 2005	Full accounts made up to 30 June 2004 (13 pages)
6 May 2005	Full accounts made up to 30 June 2004 (13 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
28 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
28 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
13 July 2003	Ad 26/06/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
13 July 2003	Ad 26/06/03--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (3 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (3 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (3 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 16 saint john street london EC1M 4NT (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 16 saint john street london EC1M 4NT (1 page)
6 June 2003	Incorporation (14 pages)
6 June 2003	Incorporation (14 pages)

Brambles Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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