BRAMBLES FINANCE PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that a material uncertainty exists that may cast significant doubt on the ability of the Company to continue as a going concern or its ability to continue with the current funding arrangements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRAMBLES HOLDINGS (UK) LIMITED | Corporate Secretary | 2017-06-10 | — | — |
| ALLEN, Samantha Jane | Director | 2024-09-30 | Nov 1983 | British |
| BRUFORD, Peter Jonathon Caisley | Director | 2006-09-29 | Feb 1964 | British |
| WARREN, Rafe Anthony | Director | 2006-09-29 | Dec 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Robert Nies | Secretary | 2006-09-29 | 2007-12-31 |
| PORRITT, Kerry Anne Abigail | Secretary | 2003-08-11 | 2006-09-29 |
| WARREN, Rafe Anthony | Secretary | 2006-09-29 | 2007-12-31 |
| YOUNG, Lorraine Elizabeth | Secretary | 2002-10-31 | 2003-08-11 |
| BRAMBLES OFFICERS LIMITED | Corporate Secretary | 2007-09-25 | 2017-06-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-31 | 2002-10-31 |
| HARRIS, Richard John | Director | 2006-11-22 | 2007-06-25 |
| HARRIS, Richard John | Director | 2002-10-31 | 2006-09-29 |
| HUART, Pascal | Director | 2006-09-29 | 2023-12-24 |
| JUDD, Jasper Rayner Augusto | Director | 2002-10-31 | 2004-03-09 |
| PORRITT, Kerry Anne Abigail | Director | 2003-08-11 | 2006-09-29 |
| SCHOLES, Susan Nicola | Director | 2002-10-31 | 2006-09-29 |
| YOUNG, Lorraine Elizabeth | Director | 2002-10-31 | 2003-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brambles Investment Ltd. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-10 | Active |
| Brambles Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-30 | MA | incorporation | Memorandum articles | |
| 2022-06-28 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CH01 | officers | Change person director company with change date | |
| 2021-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-03 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one