Betts Limited

Active03586975 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Manufacture of plastic packing goods (22220)
Manufacture of other plastic products (22290)
Directors
Barbara Charlotte Jeanette De Saint-Aubin
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
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

De Saint-Aubin, Barbara Charlotte Jeanette
Director · Appointed 10 June 2024
French
Born October 1976 (50)
Director · Appointed 4 November 2009
British
Born September 1968 (58)
Officer history (21 former)
10 June 2024
Appointed De Saint-Aubin, Barbara Charlotte Jeanette as Director
10 June 2024
Resigned Boccon-Gibod, Bertrand Thomas David as Director
1 May 2023
Resigned Yatzimirsky, Nicolas as Director
1 May 2023
Appointed Boccon-Gibod, Bertrand Thomas David as Director
12 July 2022
1 July 2022
Appointed Yatzimirsky, Nicolas as Director
31 July 2013
Resigned Spears, Andrea Mary as Secretary
31 March 2012
31 March 2012
Resigned Chapman, Keith Anthony as Director
30 July 2010
Appointed Chapman, Keith Anthony as Director
30 July 2010
Resigned Henfrey, Neil Francis, Dr as Director
4 November 2009
Appointed Eaton, Derek James as Director
17 December 2008
Resigned Bourne, Sarah as Director
30 October 2008
Appointed Spears, Andrea Mary as Secretary
8 September 2008
Resigned Sturgeon, Paul Stuart as Director
15 August 2008
Resigned Fenn, Claire as Secretary
8 July 2008
Appointed Henfrey, Neil Francis, Dr as Director
4 October 2007
Appointed Bourne, Sarah as Director
4 October 2007
Resigned Ashby, Peter John as Director
4 October 2007
Resigned Roberts, Fraser as Director
26 September 2007
Appointed Fenn, Claire as Secretary
26 September 2007
Resigned Sturgeon, Paul Stuart as Secretary
6 March 2007
Resigned Davies, Guy as Director
13 November 2006
Appointed Sturgeon, Paul Stuart as Director
9 May 2006
Resigned Eeles, Julie Anne as Director
4 May 2006
Appointed Roberts, Fraser as Director
4 May 2006
Appointed Sturgeon, Paul Stuart as Secretary
4 May 2006
Resigned Chapman, David Neville Siegfried as Secretary
9 March 2006
Appointed Ashby, Peter John as Director
9 March 2006
Resigned Mines, Paul Robert as Director
23 December 2005
Resigned Leverton, Roger Frank as Director
16 August 2004
Resigned Sturgeon, Paul Stuart as Director
16 August 2004
Appointed Eeles, Julie Anne as Director
16 April 2003
Appointed Sturgeon, Paul Stuart as Director
16 April 2003
Resigned Backhouse, Christopher Mark as Director
21 September 2000
Appointed Backhouse, Christopher Mark as Director
1 December 1998
Appointed Leverton, Roger Frank as Director
26 November 1998
Appointed Chapman, David Neville Siegfried as Secretary
26 November 1998
Appointed Davies, Guy as Director
26 November 1998
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
16 November 1998
Appointed Mines, Paul Robert as Director
16 November 1998
Resigned Legist Directors Limited as Corporate Nominee Director
25 June 1998
Appointed Legist Directors Limited as Corporate Nominee Director
25 June 1998
Appointed Legist Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 07264663

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Betts Limited This company Owns 75–100% of shares
Albea UK Limited Owns 75–100% of shares
Betts International Limited Owns 75–100% of shares
Boddington IP Limited Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates25 June 2026
13 May 2026Registered office address changed
7 January 2026Full accounts31 December 2024
26 June 2025Confirmation statement with no updates25 June 2025
25 April 2025Full accounts31 December 2023
Show all 169 filings

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