# Albea UK Limited

## Details

- **Company number:** [00061652](https://find-and-update.company-information.service.gov.uk/company/00061652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1899
- **Registered office:** 36 HIGH STREET, HALSTEAD, CO9 2AP
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods
- **Corporate group:** [Twist Beauty Packaging UK Limited](/group/21238) (4 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Betts Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Albea UK Limited → [Betts Limited](/company/03586975) → [Twist Beauty Packaging UK Limited](/company/07264663)




## Directors' other companies

- [EATON, Derek James](/person/6919427) - director at [Betts Limited](/company/03586975)
- [EATON, Derek James](/person/6919427) - director at [Betts International Limited](/company/03586976)



## Companies at the same address

- [Albea Creative UK Limited](/company/11268678) (11268678)
- [Betts International Limited](/company/03586976) (03586976)
- [Betts Limited](/company/03586975) (03586975)
- [Boddington IP Limited](/company/06579720) (06579720)
- [Twist Beauty Packaging Asia Holdings Limited](/company/03057208) (03057208)
- [Twist Beauty Packaging UK Limited](/company/07264663) (07264663)