# Betts Limited

## Details

- **Company number:** [03586975](https://find-and-update.company-information.service.gov.uk/company/03586975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 1998
- **Registered office:** 36 HIGH STREET, HALSTEAD, CO9 2AP
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods, [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [Twist Beauty Packaging UK Limited](/group/21238) (4 companies)


## Previous names

- FCB 1305 Limited (until 25 Nov 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twist Beauty Packaging Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

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



## Controls

- [Albea UK Limited](/company/00061652) (00061652)
- [Betts International Limited](/company/03586976) (03586976)
- [Boddington IP Limited](/company/06579720) (06579720)



## Directors' other companies

- [EATON, Derek James](/person/6919427) - director at [Betts International Limited](/company/03586976)
- [EATON, Derek James](/person/6919427) - director at [Albea UK Limited](/company/00061652)



## Companies at the same address

- [Albea Creative UK Limited](/company/11268678) (11268678)
- [Albea UK Limited](/company/00061652) (00061652)
- [Betts International Limited](/company/03586976) (03586976)
- [Boddington IP Limited](/company/06579720) (06579720)
- [Twist Beauty Packaging Asia Holdings Limited](/company/03057208) (03057208)
- [Twist Beauty Packaging UK Limited](/company/07264663) (07264663)