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Companies House/Addlestone/Company profile

BRAMBLES FINANCE PLC

Active
04578621·incorporated 2002-10-31

BRAMBLES FINANCE PLC is an active UK public limited company, incorporated on 31 October 2002 at Companies House (number 04578621; OpenRegistry canonical ID GB-04578621-brambles-finance-plc). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 2,110 active companies registered in Addlestone, Surrey (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2002-10-31
Registered Address
2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BRAMBLES FINANCE PLC

Financials

Check financials of BRAMBLES FINANCE PLC

Filings

Check filing history of BRAMBLES FINANCE PLC

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

BRAMBLES FINANCE PLC has 1 person with significant control on file:

  • Brambles Investment Ltd. (England reg. 05963795). Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Brambles Holdings Unlimited (England And Wales reg. 5961813). Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04578621.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.