Website & contact details
- Website
Albea UK Limited
- Incorporated
- 21 April 1899 (127 years)
- Previously known as
- Betts UK Limited (until 20 April 2011)Courtaulds Packaging Limited (until 26 November 1998)Courtaulds (Belmont) Limited (until 7 August 1990)Earlier: Woodeaves Company Limited
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Michele Marie Christine QuinotBarbara Charlotte Jeanette De Saint-AubinKarl Graves
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 36 High StreetHalsteadCO9 2AP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Quinot, Michele Marie Christine
Director · Appointed 1 December 2023
French
Born May 1986 (40)
De Saint-Aubin, Barbara Charlotte Jeanette
Director · Appointed 1 July 2022
French
Born October 1976 (50)
Graves, Karl
Director · Appointed 26 October 2012
British
Born February 1972 (54)
Director · Appointed 30 July 2010
British
Born September 1968 (58)
Officer history (32 former)
1 December 2023
Appointed Quinot, Michele Marie Christine as Director
1 July 2022
Resigned Magalhaes, Laurent as Director
1 July 2022
Appointed De Saint-Aubin, Barbara Charlotte Jeanette as Director
1 November 2021
1 November 2021
Appointed Magalhaes, Laurent as Director
1 July 2019
1 July 2019
Resigned Schuh, Arnaud as Director
1 September 2018
Appointed Schuh, Arnaud as Director
1 September 2018
Resigned Schryve, Frédéric Olivier Hugues Corneille as Director
1 December 2017
Appointed Schryve, Frédéric Olivier Hugues Corneille as Director
1 December 2017
Resigned Villemin, Laurent as Director
31 July 2013
26 October 2012
26 October 2012
Appointed Graves, Karl as Director
31 March 2012
Appointed Villemin, Laurent as Director
31 March 2012
17 May 2011
Resigned Mcdonnell, Ian Vincent as Director
30 July 2010
30 July 2010
12 June 2009
3 December 2008
Appointed Mcdonnell, Ian Vincent as Director
3 December 2008
3 December 2008
30 October 2008
8 September 2008
15 August 2008
8 July 2008
4 October 2007
4 October 2007
4 October 2007
26 September 2007
26 September 2007
28 February 2007
13 November 2006
4 May 2006
4 May 2006
9 March 2006
31 August 2000
6 September 1999
Resigned Pearson, Andrew Mitchell as Director
28 February 1999
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
Appointed Pearson, Andrew Mitchell as Director
25 November 1998
25 November 1998
25 November 1998
25 November 1998
25 November 1998
10 November 1998
9 November 1998
31 August 1998
9 January 1998
20 May 1997
20 February 1997
20 February 1997
11 November 1996
1 March 1995
28 February 1995
31 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 03586975
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Betts Limited Owns 75–100% of shares
Albea UK Limited This company Owns 75–100% of shares
Betts International Limited Owns 75–100% of shares
Boddington IP Limited Owns 75–100% of shares
Filings 235
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 13 May 2026 | Registered office address changed | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 25 April 2025 | Full accounts | 31 December 2023 |
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