OpenCompanies

Betts Limited

Company number
03586975
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1998
Nature of business
Manufacture of plastic packing goods
Manufacture of other plastic products
Corporate group
Twist Beauty Packaging UK Limited (4 companies)

Registered office

36 High Street
Halstead
CO9 2AP

Previous names

  • FCB 1305 Limited (until 25 Nov 1998)

Officers

NameRoleAppointedResigned
LEGIST DIRECTORS LIMITED Corporate-Nominee-Director 25 Jun 1998 16 Nov 1998
LEGIST SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Jun 1998 26 Nov 1998
BACKHOUSE, Christopher Mark Director 21 Sep 2000 16 Apr 2003
STURGEON, Paul Stuart Director 16 Apr 2003 16 Aug 2004
LEVERTON, Roger Frank Director 1 Dec 1998 23 Dec 2005
MINES, Paul Robert Director 16 Nov 1998 9 Mar 2006
CHAPMAN, David Neville Siegfried Secretary 26 Nov 1998 4 May 2006
EELES, Julie Anne Director 16 Aug 2004 9 May 2006
DAVIES, Guy Director 26 Nov 1998 6 Mar 2007
STURGEON, Paul Stuart Secretary 4 May 2006 26 Sep 2007
ROBERTS, Fraser Director 4 May 2006 4 Oct 2007
ASHBY, Peter John Director 9 Mar 2006 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 17 Dec 2008
HENFREY, Neil Francis, Dr Director 8 Jul 2008 30 Jul 2010
CHAPMAN, Keith Anthony Director 30 Jul 2010 31 Mar 2012
SPEARS, Andrea Mary Secretary 30 Oct 2008 31 Jul 2013
ROUCAYROL, Charles-Antoine Jean Marie Director 31 Mar 2012 12 Jul 2022
YATZIMIRSKY, Nicolas Director 1 Jul 2022 1 May 2023
BOCCON-GIBOD, Bertrand Thomas David Director 1 May 2023 10 Jun 2024
DE SAINT-AUBIN, Barbara Charlotte Jeanette Director 10 Jun 2024
EATON, Derek James Director 4 Nov 2009

Control

NameNature of controlNotifiedCeased
Twist Beauty Packaging Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Betts Limited → Twist Beauty Packaging UK Limited

Controls

Directors’ other companies

Companies at the same address

Data