BRAMBLES HOLDINGS (UK) LIMITED
Registration details
Company overview
BRAMBLES HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04166881, and its current status with Companies House is active. The company was incorporated on 23 February 2001 and lists its registered address as Addlestone, United Kingdom. 1 shareholder is on record for BRAMBLES HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for BRAMBLES HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Peter Bruford (appointed 2006-09-29), Rafe Warren (appointed 2006-09-29) and Alice Black (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Daniel Berry and Michael Marshall) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRAMBLES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BRAMBLES LIMITED
Australia
How these relationships were recorded
BRAMBLES HOLDINGS (UK) LIMITED sits 4 levels below its ultimate parent, BRAMBLES LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BRAMBLES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRAMBLES HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns BRAMBLES HOLDINGS (UK) LIMITED?
One shareholder is currently on record for BRAMBLES HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRAMBLES UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRAMBLES HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRAMBLES HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRAMBLES HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for BRAMBLES HOLDINGS (UK) LIMITED.
What is BRAMBLES HOLDINGS (UK) LIMITED's company registration number?
BRAMBLES HOLDINGS (UK) LIMITED's registration number is 04166881, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRAMBLES HOLDINGS (UK) LIMITED still an active company?
BRAMBLES HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was BRAMBLES HOLDINGS (UK) LIMITED incorporated?
BRAMBLES HOLDINGS (UK) LIMITED was incorporated on 23 February 2001, according to Companies House.
What is BRAMBLES HOLDINGS (UK) LIMITED's registered address?
The registered address on file for BRAMBLES HOLDINGS (UK) LIMITED is Addlestone, United Kingdom.
What legal structure is BRAMBLES HOLDINGS (UK) LIMITED registered as?
BRAMBLES HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRAMBLES HOLDINGS (UK) LIMITED?
Three of the 5 officer records shown for BRAMBLES HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Peter Bruford (appointed 2006-09-29), Rafe Warren (appointed 2006-09-29) and Alice Black (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Daniel Berry and Michael Marshall) are former appointments that have since been resigned. Management authority at BRAMBLES HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRAMBLES HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
BRAMBLES HOLDINGS (UK) LIMITED sits 4 levels below its ultimate parent, BRAMBLES LIMITED, registered in Australia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BRAMBLES HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAMBLES HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BRAMBLES HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRAMBLES HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.