BXB DIGITAL LIMITED

Company summary

Company number: 03486435
Status: ACTIVE
Incorporated / age: 19 December 199728 years
Registered office: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
Nature of business
Other information technology service activities
Previous company names
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUFORD, Peter Jonathon Caisley ACTIVE	Director	29 Sep 2006		England	February 1964	Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX
MUKHERJEE, Louise Rhiannon ACTIVE	Director	18 Dec 2024		England	August 1980	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
WARREN, Rafe Anthony ACTIVE	Director	29 Sep 2006		Australia	December 1959	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England
BUTTANSHAW, Anthony Richard RESIGNED	Secretary	01 Oct 1999	15 Jun 2001			Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
DANCE, Andrew Kevin RESIGNED	Secretary	15 Jun 2001	06 Oct 2004			4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
GERRARD, Robert Nies RESIGNED	Secretary	29 Sep 2006	23 Apr 2008			9 Fourth Street, Eastwood, Nsw 2122, Australia
LEVETT, Paul RESIGNED	Secretary	29 Dec 1997	01 Oct 1999			14 Swan Walk, Shepperton, Middlesex, TW17 8LY
PORRITT, Kerry Anne Abigail RESIGNED	Secretary	06 Oct 2004	29 Sep 2006			Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
WARREN, Rafe Anthony RESIGNED	Secretary	29 Sep 2006	23 Apr 2008			7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
BRAMBLES OFFICERS LIMITED RESIGNED	Secretary	23 Apr 2008	10 Jun 2017			Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
INGLEBY NOMINEES LIMITED RESIGNED	Secretary	19 Dec 1997	29 Dec 1997			55 Colmore Row, Birmingham, West Midlands, B3 2AS
AINSCOUGH, Paul Joseph RESIGNED	Director	30 Nov 2001	11 Jun 2003	England	April 1952	73 High Street, Saffron Walden, Essex, CB10 1AA
ATKINSON, Peter Duncan RESIGNED	Director	29 Dec 1997	01 May 2001	England	October 1956	Uplands, Belton Road, Camberley, Surrey, GU15 2DE
BROWN, Michael Peter RESIGNED	Director	01 May 2001	31 Oct 2002		July 1956	3h Cadogan Gardens, London, SW3 2RJ
BUTTANSHAW, Anthony Richard RESIGNED	Director	01 Oct 1999	30 Nov 2001	England	August 1955	Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ
CHRISTIE, James Rupert Alexander RESIGNED	Director	31 Oct 2002	31 Mar 2004	United Kingdom	July 1961	17 Milton Road, Egham, Surrey, TW20 9PF
D'COTTA CARRERAS, Miguel RESIGNED	Director	18 Jan 2006	14 May 2008		June 1964	90 Ravenscourt Road, London, W6 0UG
DANCE, Andrew Kevin RESIGNED	Director	15 Jun 2001	23 Nov 2006		July 1963	4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD
GORMAN, Thomas Joseph RESIGNED	Director	20 Dec 2016	20 Feb 2017	Australia	June 1960	Brambles Limited, Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
HAMBLIN, Alasdair James RESIGNED	Director	14 Dec 2018	21 Feb 2022	England	August 1974	Nova South 160, Victoria Street, London, SW1E 5LB, England
HUART, Pascal RESIGNED	Director	29 Sep 2006	20 Dec 2016	Belgium	August 1963	22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium
LANE, Helen Victoria RESIGNED	Director	21 Feb 2022	18 Dec 2024	United Kingdom	May 1981	2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England
LEVETT, Paul RESIGNED	Director	29 Dec 1997	01 Oct 1999	England	December 1957	14 Swan Walk, Shepperton, Middlesex, TW17 8LY
LUBY, Mark Bernard RESIGNED	Director	04 May 2004	26 Oct 2005		August 1952	1 Northumberland Place, Richmond, Surrey, TW10 6TS
O'SULLIVAN, Nessa Ita RESIGNED	Director	20 Dec 2016	14 Dec 2018	Australia	November 1964	Brambles Limited, Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
PORRITT, Kerry Anne Abigail RESIGNED	Director	06 Oct 2004	29 Sep 2006	England	December 1970	Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
RICAURTE, Christopher S RESIGNED	Director	06 Oct 2004	11 Apr 2007		August 1959	21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ
SELBER, Kimberley Lynn RESIGNED	Director	31 Mar 2004	28 May 2004		January 1961	1 Bellevue Road, Barnes, London, SW13 0BJ
SRINIVASAMURTHY, Guruprasad RESIGNED	Director	26 Apr 2017	10 Dec 2019	United States	May 1971	201, San Antonio Circle, Suite 230, Mountain View, California 94040, United States
INGLEBY HOLDINGS LIMITED RESIGNED	Director	19 Dec 1997	29 Dec 1997			55 Colmore Row, Birmingham, West Midlands, B3 2AS

BRUFORD, Peter Jonathon Caisley ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: England
Date of birth: February 1964
Address: Borough House, 99 The Borough, Downton, Salisbury, Wiltshire, SP5 3LX

MUKHERJEE, Louise Rhiannon ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: August 1980
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

WARREN, Rafe Anthony ACTIVE
Role: Director
Appointed on: 29 Sep 2006
Country of Residence: Australia
Date of birth: December 1959
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, England

BUTTANSHAW, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 15 Jun 2001
Address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ

DANCE, Andrew Kevin RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 06 Oct 2004
Address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD

GERRARD, Robert Nies RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 23 Apr 2008
Address: 9 Fourth Street, Eastwood, Nsw 2122, Australia

LEVETT, Paul RESIGNED
Role: Secretary
Appointed on: 29 Dec 1997
Resigned on: 01 Oct 1999
Address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY

PORRITT, Kerry Anne Abigail RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 29 Sep 2006
Address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH

WARREN, Rafe Anthony RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 23 Apr 2008
Address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

BRAMBLES OFFICERS LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2008
Resigned on: 10 Jun 2017
Address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP

INGLEBY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 29 Dec 1997
Address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS

AINSCOUGH, Paul Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: April 1952
Address: 73 High Street, Saffron Walden, Essex, CB10 1AA

ATKINSON, Peter Duncan RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 01 May 2001
Country of Residence: England
Date of birth: October 1956
Address: Uplands, Belton Road, Camberley, Surrey, GU15 2DE

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 Oct 2002
Date of birth: July 1956
Address: 3h Cadogan Gardens, London, SW3 2RJ

BUTTANSHAW, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1955
Address: Redfern House, White Ladies Aston, Worcestershire, WR7 4QQ

CHRISTIE, James Rupert Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 17 Milton Road, Egham, Surrey, TW20 9PF

D'COTTA CARRERAS, Miguel RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 14 May 2008
Date of birth: June 1964
Address: 90 Ravenscourt Road, London, W6 0UG

DANCE, Andrew Kevin RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 23 Nov 2006
Date of birth: July 1963
Address: 4 Elbe Way, Charlton, Andover, Hampshire, SP10 4LD

GORMAN, Thomas Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 20 Feb 2017
Country of Residence: Australia
Date of birth: June 1960
Address: Brambles Limited, Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia

HAMBLIN, Alasdair James RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 21 Feb 2022
Country of Residence: England
Date of birth: August 1974
Address: Nova South 160, Victoria Street, London, SW1E 5LB, England

HUART, Pascal RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 20 Dec 2016
Country of Residence: Belgium
Date of birth: August 1963
Address: 22 Avenue Capitaine Piret, Woluwe-St-Pierre, B-1150, Belgium

LANE, Helen Victoria RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 2nd Floor, 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

LEVETT, Paul RESIGNED
Role: Director
Appointed on: 29 Dec 1997
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: December 1957
Address: 14 Swan Walk, Shepperton, Middlesex, TW17 8LY

LUBY, Mark Bernard RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 26 Oct 2005
Date of birth: August 1952
Address: 1 Northumberland Place, Richmond, Surrey, TW10 6TS

O'SULLIVAN, Nessa Ita RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 14 Dec 2018
Country of Residence: Australia
Date of birth: November 1964
Address: Brambles Limited, Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia

PORRITT, Kerry Anne Abigail RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: December 1970
Address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH

RICAURTE, Christopher S RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 11 Apr 2007
Date of birth: August 1959
Address: 21 Vitae Apartments, 311 Goldhawk Road, London, W6 0SZ

SELBER, Kimberley Lynn RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 28 May 2004
Date of birth: January 1961
Address: 1 Bellevue Road, Barnes, London, SW13 0BJ

SRINIVASAMURTHY, Guruprasad RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 10 Dec 2019
Country of Residence: United States
Date of birth: May 1971
Address: 201, San Antonio Circle, Suite 230, Mountain View, California 94040, United States

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 29 Dec 1997
Address: 55 Colmore Row, Birmingham, West Midlands, B3 2AS

Filing history

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