OpenCompanies

Albea UK Limited

Company number
00061652
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1899
Nature of business
Manufacture of plastic packing goods
Corporate group
Twist Beauty Packaging UK Limited (4 companies)

Registered office

36 High Street
Halstead
CO9 2AP

Previous names

  • Courtaulds Packaging Limited (until 26 Nov 1998)
  • Courtaulds (Belmont) Limited (until 7 Aug 1990)
  • Woodeaves Company Limited (until 31 Dec 1978)
  • Betts UK Limited (until 20 Apr 2011)

Officers

NameRoleAppointedResigned
QUINOT, Michele Marie Christine Director 1 Dec 2023
DE SAINT-AUBIN, Barbara Charlotte Jeanette Director 1 Jul 2022
GRAVES, Karl Director 26 Oct 2012
EATON, Derek James Director 30 Jul 2010
MAGALHAES, Laurent Director 1 Nov 2021 1 Jul 2022
FILIPE, Jose Valentim Director 1 Jul 2019 1 Nov 2021
SCHUH, Arnaud Director 1 Sep 2018 1 Jul 2019
SCHRYVE, Frédéric Olivier Hugues Corneille Director 1 Dec 2017 1 Sep 2018
VILLEMIN, Laurent Director 31 Mar 2012 1 Dec 2017
SPEARS, Andrea Mary Secretary 30 Oct 2008 31 Jul 2013
LOCK, Allan Martin Director 3 Dec 2008 26 Oct 2012
CHAPMAN, Keith Anthony Director 12 Jun 2009 31 Mar 2012
MCDONNELL, Ian Vincent Director 3 Dec 2008 17 May 2011
HENFREY, Neil Francis, Dr Director 8 Jul 2008 30 Jul 2010
BOURNE, Sarah Director 4 Oct 2007 3 Dec 2008
STURGEON, Paul Stuart Director 13 Nov 2006 8 Sep 2008
FENN, Claire Secretary 26 Sep 2007 15 Aug 2008
ASHBY, Peter John Director 28 Feb 2007 4 Oct 2007
MASON, Rosemary Director 25 Nov 1998 4 Oct 2007
STURGEON, Paul Stuart Secretary 4 May 2006 26 Sep 2007
CHAPMAN, David Neville Siegfried Secretary 25 Nov 1998 4 May 2006
MINES, Paul Robert Director 25 Nov 1998 9 Mar 2006
SLASKI, Helen Julia Director 25 Nov 1998 31 Aug 2000
PEARSON, Andrew Mitchell Director 25 Nov 1998 6 Sep 1999
HODGES, William Daniel Director 25 Nov 1998 28 Feb 1999
BEDNALL, John Allan Director 9 Nov 1998 25 Nov 1998
ROGERS, Peter Lloyd Director 11 Nov 1996 25 Nov 1998
SMITH, Dennis Arthur Director - 25 Nov 1998
POMEROY, Valerie Ann Secretary - 25 Nov 1998
POTTER, Martin John Director 20 May 1997 10 Nov 1998
MORRIS, George Eryl Director - 31 Aug 1998
SHANLEY, Patrick Director 1 Mar 1995 9 Jan 1998
JEFFERIES, Basil Director - 20 Feb 1997
COPE, Paul Michael Director - 20 Feb 1997
WHEELER, Robert John Director - 28 Feb 1995
HIRST, Stephen Director - 31 Aug 1992

Control

NameNature of controlNotifiedCeased
Betts Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Albea UK Limited → Betts Limited → Twist Beauty Packaging UK Limited

Directors’ other companies

Companies at the same address

Data