BRAMBLES INVESTMENT LTD.
BRAMBLES INVESTMENT LTD. is a Private limited company (Ltd.) registered in United Kingdom under 05963795, and its current status with Companies House is active. The company was incorporated on 11 October 2006 and lists its registered address as Addlestone, United Kingdom. 2 shareholders are on record for BRAMBLES INVESTMENT LTD., 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for BRAMBLES INVESTMENT LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRAMBLES INDUSTRIES LIMITED, holding 50% — the largest recorded stake — followed by BRAMBLES INDUSTRIES LIMITED at 50%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRAMBLES INDUSTRIES LIMITED | 50% | Companies House | |
| BRAMBLES INDUSTRIES LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for BRAMBLES INVESTMENT LTD. are current appointments, filed with Companies House. Peter Bruford (appointed 2006-10-11), Rafe Warren (appointed 2006-10-11) and Alice Black (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Pascal Huart and Daniel Berry) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRAMBLES INVESTMENT LTD. 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 INVESTMENT LTD. sits 2 levels below its ultimate parent, BRAMBLES LIMITED, registered in Australia. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BRAMBLES INVESTMENT LTD. is BRAMBLES INDUSTRIES LIMITED, holding 100% as filed in BRAMBLES INVESTMENT LTD.'s own shareholder record with Companies House. BRAMBLES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 5 subsidiaries span United Kingdom, Germany jurisdictions, 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BRAMBLES LIMITED
Australia
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Frequently Asked Questions
Who owns BRAMBLES INVESTMENT LTD.?
Two shareholders are currently on record for BRAMBLES INVESTMENT LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRAMBLES INDUSTRIES LIMITED, holding 50% — the largest recorded stake — followed by BRAMBLES INDUSTRIES LIMITED at 50%. Because every 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 INVESTMENT LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRAMBLES INVESTMENT LTD. 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 INVESTMENT LTD. have on record?
2 shareholders are shown on record for BRAMBLES INVESTMENT LTD..
What is BRAMBLES INVESTMENT LTD.'s company registration number?
BRAMBLES INVESTMENT LTD.'s registration number is 05963795, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRAMBLES INVESTMENT LTD. still an active company?
BRAMBLES INVESTMENT LTD.'s status on Companies House is listed as active.
When was BRAMBLES INVESTMENT LTD. incorporated?
BRAMBLES INVESTMENT LTD. was incorporated on 11 October 2006, according to Companies House.
What is BRAMBLES INVESTMENT LTD.'s registered address?
The registered address on file for BRAMBLES INVESTMENT LTD. is Addlestone, United Kingdom.
What legal structure is BRAMBLES INVESTMENT LTD. registered as?
BRAMBLES INVESTMENT LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRAMBLES INVESTMENT LTD.?
Three of the 5 officer records shown for BRAMBLES INVESTMENT LTD. are current appointments, filed with Companies House. Peter Bruford (appointed 2006-10-11), Rafe Warren (appointed 2006-10-11) and Alice Black (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Pascal Huart and Daniel Berry) are former appointments that have since been resigned. Management authority at BRAMBLES INVESTMENT LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRAMBLES INVESTMENT LTD. have a parent company or subsidiaries?
BRAMBLES INVESTMENT LTD. sits 2 levels below its ultimate parent, BRAMBLES LIMITED, registered in Australia. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany jurisdictions, 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. Three of the 5 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 INVESTMENT LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAMBLES INVESTMENT LTD.'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 INVESTMENT LTD.'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 INVESTMENT LTD.'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 17 October 2026.