ALBEA UK LIMITED - COLCHESTER


Company Profile Company Filings

Overview

ALBEA UK LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
ALBEA UK LIMITED was incorporated 124 years ago on 21/04/1899 and has the registered number: 00061652. The accounts status is FULL and accounts are next due on 30/09/2024.

ALBEA UK LIMITED - COLCHESTER

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DE NOVO HOUSE
COLCHESTER
ESSEX
CO4 9AE

This Company Originates in : United Kingdom
Previous trading names include:
BETTS UK LIMITED (until 20/04/2011)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL GRAVES Feb 1972 British Director 2012-10-26 CURRENT
MICHELE MARIE CHRISTINE QUINOT May 1986 French Director 2023-12-01 CURRENT
MR DEREK JAMES EATON Sep 1968 British Director 2010-07-30 CURRENT
MRS BARBARA CHARLOTTE JEANETTE DE SAINT-AUBIN Oct 1976 French Director 2022-07-01 CURRENT
MR ARNAUD SCHUH Jul 1969 French Director 2018-09-01 UNTIL 2019-07-01 RESIGNED
PATRICK SHANLEY Apr 1954 British Director 1995-03-01 UNTIL 1998-01-09 RESIGNED
HELEN JULIA SLASKI Jan 1956 British Director 1998-11-25 UNTIL 2000-08-31 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 1996-11-11 UNTIL 1998-11-25 RESIGNED
MARTIN JOHN POTTER Mar 1956 British Director 1997-05-20 UNTIL 1998-11-10 RESIGNED
ANDREW MITCHELL PEARSON Oct 1965 British Director 1998-11-25 UNTIL 1999-09-06 RESIGNED
MR GEORGE ERYL MORRIS Aug 1943 British Director RESIGNED
MR PAUL ROBERT MINES Sep 1963 British Director 1998-11-25 UNTIL 2006-03-09 RESIGNED
FR??D??RIC OLIVIER HUGUES CORNEILLE SCHRYVE Apr 1969 French Director 2017-12-01 UNTIL 2018-09-01 RESIGNED
MR PAUL STUART STURGEON Oct 1966 British Secretary 2006-05-04 UNTIL 2007-09-26 RESIGNED
ANDREA MARY SPEARS British Secretary 2008-10-30 UNTIL 2013-07-31 RESIGNED
VALERIE ANN POMEROY British Secretary RESIGNED
CLAIRE FENN British Secretary 2007-09-26 UNTIL 2008-08-15 RESIGNED
DAVID NEVILLE SIEGFRIED CHAPMAN British Secretary 1998-11-25 UNTIL 2006-05-04 RESIGNED
ROBERT JOHN WHEELER Jan 1936 British Director RESIGNED
MR ALLAN MARTIN LOCK Apr 1970 British Director 2008-12-03 UNTIL 2012-10-26 RESIGNED
JOHN ALLAN BEDNALL Apr 1948 British Director 1998-11-09 UNTIL 1998-11-25 RESIGNED
MISS SARAH BUTTERFIELD BOURNE Mar 1975 British Director 2007-10-04 UNTIL 2008-12-03 RESIGNED
MR KEITH ANTHONY CHAPMAN Mar 1955 British Director 2009-06-12 UNTIL 2012-03-31 RESIGNED
MR PAUL MICHAEL COPE Feb 1952 British Director RESIGNED
JOSE FILIPE Jul 1966 Portuguese Director 2019-07-01 UNTIL 2021-11-01 RESIGNED
DR NEIL FRANCIS HENFREY Jun 1961 British Director 2008-07-08 UNTIL 2010-07-30 RESIGNED
STEPHEN HIRST Nov 1947 British Director RESIGNED
WILLIAM DANIEL HODGES Nov 1948 British Director 1998-11-25 UNTIL 1999-02-28 RESIGNED
PETER JOHN ASHBY Sep 1947 British Director 2007-02-28 UNTIL 2007-10-04 RESIGNED
MR LAURENT MAGALHAES Jan 1967 French Director 2021-11-01 UNTIL 2022-07-01 RESIGNED
BASIL JEFFERIES Sep 1946 British Director RESIGNED
MR IAN VINCENT MCDONNELL Apr 1962 British Director 2008-12-03 UNTIL 2011-05-17 RESIGNED
MR LAURENT VILLEMIN Jun 1968 French Director 2012-03-31 UNTIL 2017-12-01 RESIGNED
MR PAUL STUART STURGEON Oct 1966 British Director 2006-11-13 UNTIL 2008-09-08 RESIGNED
DENNIS ARTHUR SMITH Aug 1941 British Director RESIGNED
MRS ROSEMARY MASON Aug 1956 British Director 1998-11-25 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betts Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
BETTS LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
BETTS INTERNATIONAL LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
BODDINGTON IP LIMITED COLCHESTER Active DORMANT 22220 - Manufacture of plastic packing goods
TWIST BEAUTY PACKAGING UK LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
ALBEA CREATIVE UK LIMITED COLCHESTER UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods