BRAMBLES FINANCE PLC

Company no. 04578621 · Public Limited Company
Active

BRAMBLES FINANCE PLC is a public limited company registered with Companies House under number 04578621. It was incorporated on 31 Oct 2002 (23 years ago) and is currently active. Its registered office is 2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ. There are 4 active officers on record.

Company details

Company number
04578621
Status
Active
Type
Public Limited Company
Incorporated
31 Oct 2002
Registered office
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
31 Dec 2026

Directors & officers

BRAMBLES HOLDINGS (UK) LIMITED
Corporate Secretary · appointed 10 Jun 2017
ALLEN, Samantha Jane
Director · appointed 30 Sep 2024 · British
BRUFORD, Peter Jonathon Caisley
Director · appointed 29 Sep 2006 · British
WARREN, Rafe Anthony
Director · appointed 29 Sep 2006 · British

Ownership & control (PSC)

Brambles Investment Ltd.
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.