Twist Beauty Packaging Asia Holdings Limited

Active03057208 Private limited company
Incorporated
16 May 1995 (31 years)
Previously known as
Rexam Beauty (Asia Holdings) Limited (until 31 January 2013)
Rexam Aero Limited (until 20 January 1998)
Aerosol Research & Development Limited (until 3 July 1997)
Earlier: Rexam Dispensers Limited
Industry
Activities of head offices (70100)
Directors
Franck Gerard Pierre Huteaux
Francois Jean-Charles Marie Tassart
Accounts type
Full
Region
East of England
Address
36 High Street
Halstead
CO9 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Huteaux, Franck Gerard Pierre
Director · Appointed 2 September 2022
French
Born January 1970 (56)
Tassart, Francois Jean-Charles Marie
Director · Appointed 2 September 2022
French
Born July 1963 (63)
Officer history (16 former)
2 September 2022
2 September 2022
Appointed Tassart, Francois Jean-Charles Marie as Director
2 September 2022
Appointed Huteaux, Franck Gerard Pierre as Director
2 September 2022
Resigned Girard, Francois Jean Michel as Director
12 July 2022
Resigned Manac'H, Bruno Claude as Director
1 July 2022
Appointed Girard, Francois Jean Michel as Director
5 September 2018
Resigned Leclerc De Hauteclocque, Xavier as Director
5 September 2018
Appointed Manac'H, Bruno Claude as Director
30 June 2016
Resigned Rabu, Thierry as Director
31 July 2013
Resigned Spears, Andrea Mary as Secretary
13 February 2013
Appointed Rabu, Thierry as Director
13 February 2013
Resigned Luscan, Francois Jacques Paul as Director
31 December 2012
Appointed Luscan, Francois Jacques Paul as Director
31 December 2012
Appointed Leclerc De Hauteclocque, Xavier as Director
31 December 2012
31 December 2012
Appointed Spears, Andrea Mary as Secretary
31 December 2012
Resigned B-R Secretariat Limited as Corporate Secretary
31 December 2012
Resigned Drown, Jonathan James William as Director
31 December 2012
Resigned Gibson, David William as Director
31 December 2012
Resigned Bull, Stuart Alan as Director
19 September 2006
Appointed Drown, Jonathan James William as Director
19 September 2006
4 January 2000
Appointed Bowmer, Christopher Kenneth John as Director
24 December 1999
Resigned Venner, Philip Jonathan as Director
31 August 1995
Appointed Bull, Stuart Alan as Director
31 August 1995
Appointed Venner, Philip Jonathan as Director
31 August 1995
Appointed Gibson, David William as Director
31 August 1995
Appointed B-R Secretariat Limited as Corporate Secretary
31 August 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
31 August 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
31 August 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
16 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
16 May 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
16 May 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
2 March 2026
Ceased Julian David Waldron — Has significant influence or control
2 March 2026
Ceased Twist Beauty Packaging Holding Hong Kong Limited — Owns 75–100% of shares
1 August 2022
Ceased Francois Jacques Paul Luscan — Has significant influence or control
23 March 2018
Ceased Marc Leder — Has significant influence or control (as a firm)
23 March 2018
Ceased Rodger Krouse — Has significant influence or control (as a firm)

Filings 143

Show all 143 filings

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