BETTS INTERNATIONAL LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BETTS INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
BETTS INTERNATIONAL LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03586976. The accounts status is FULL and accounts are next due on 31/12/2023.

BETTS INTERNATIONAL 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 31/12/2021 31/12/2023

Registered Office

DE NOVO HOUSE
COLCHESTER
ESSEX
CO4 9AE

This Company Originates in : United Kingdom

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 DEREK JAMES EATON Sep 1968 British Director 2009-11-04 CURRENT
MR BERTRAND THOMAS DAVID BOCCON-GIBOD Mar 1972 French Director 2023-05-01 CURRENT
MR PAUL STUART STURGEON Oct 1966 British Director 2006-11-13 UNTIL 2008-09-08 RESIGNED
MR NICOLAS YATZIMIRSKY Mar 1966 French Director 2022-07-01 UNTIL 2023-05-01 RESIGNED
DAVID NEVILLE SIEGFRIED CHAPMAN British Secretary 1998-11-26 UNTIL 2006-05-04 RESIGNED
CLAIRE FENN British Secretary 2007-09-26 UNTIL 2008-08-15 RESIGNED
ANDREA MARY SPEARS British Secretary 2008-10-30 UNTIL 2013-07-31 RESIGNED
MR PAUL STUART STURGEON Oct 1966 British Secretary 2006-05-04 UNTIL 2007-09-26 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1998-06-25 UNTIL 1998-11-26 RESIGNED
LEGIST DIRECTORS LIMITED Nominee Director 1998-06-25 UNTIL 1998-11-16 RESIGNED
THOMAS JOHN LEFEVRE Jul 1963 American Director 1998-11-16 UNTIL 2007-02-20 RESIGNED
PETER JOHN ASHBY Sep 1947 British Director 2007-02-28 UNTIL 2007-10-04 RESIGNED
MR CHARLES-ANTOINE JEAN MARIE ROUCAYROL Oct 1971 French Director 2012-03-31 UNTIL 2022-07-12 RESIGNED
MR PAUL ROBERT MINES Sep 1963 British Director 1998-11-16 UNTIL 2006-03-09 RESIGNED
MRS ROSEMARY MASON Aug 1956 British Director 2006-05-04 UNTIL 2007-10-04 RESIGNED
MR KEITH ANTHONY CHAPMAN Mar 1955 British Director 2010-07-30 UNTIL 2012-03-31 RESIGNED
MR THOMAS SIDNEY JONAS Apr 1947 British Director 1998-11-24 UNTIL 2004-07-07 RESIGNED
DR NEIL FRANCIS HENFREY Jun 1961 British Director 2008-07-08 UNTIL 2010-07-30 RESIGNED
DAVID NEVILLE SIEGFRIED CHAPMAN British Director 1998-11-16 UNTIL 2006-05-04 RESIGNED
MISS SARAH BUTTERFIELD BOURNE Mar 1975 British Director 2007-10-04 UNTIL 2008-12-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBEA UK LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
GREENMOUNT GOLF CLUB LIMITED BURY Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
VOLAC INTERNATIONAL LIMITED ROYSTON Active GROUP 10519 - Manufacture of other milk products
WELBILT UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
BETTS CENTRAL EUROPE HOLDINGS LIMITED NORWICH Dissolved... FULL 22220 - Manufacture of plastic packing goods
BETTS GROUP HOLDINGS LIMITED NORWICH Dissolved... FULL 22290 - Manufacture of other plastic products
BETTS LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
ENODIS OXFORD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS MAPLE LEAF LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BETTS GLOBAL LIMITED NORWICH Dissolved... FULL 22290 - Manufacture of other plastic products
BODDINGTON IP LIMITED COLCHESTER Active DORMANT 22220 - Manufacture of plastic packing goods
COOKSON CYCLES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BETTS ACQUISITION (2009) LIMITED NORWICH Dissolved... FULL 22290 - Manufacture of other plastic products
IONA TOPCO LIMITED NORWICH Dissolved... FULL 22290 - Manufacture of other plastic products
IONA BIDCO LIMITED NORWICH Dissolved... FULL 22290 - Manufacture of other plastic products
FITZPATRICK BOURNE FLEXIBLE LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBEA UK LIMITED COLCHESTER Active FULL 22220 - Manufacture of plastic packing goods
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
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