Twist Beauty Packaging UK Limited

Active07264663 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
Barbara Charlotte Jeannette 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
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

De Saint Aubin, Barbara Charlotte Jeannette
Director · Appointed 1 May 2023
French
Born October 1976 (50)
Director · Appointed 1 July 2022
British
Born September 1968 (58)
Officer history (9 former)
1 May 2023
Resigned Yatzimirsky, Nicolas as Director
1 May 2023
Appointed De Saint Aubin, Barbara Charlotte Jeannette as Director
12 July 2022
Resigned Manac'H, Bruno Claude as Director
12 July 2022
1 July 2022
Appointed Eaton, Derek James as Director
1 July 2022
Appointed Yatzimirsky, Nicolas as Director
1 February 2022
Appointed Manac'H, Bruno Claude as Director
1 February 2022
Resigned Luscan, Francois Jacques Paul as Director
31 July 2013
Resigned Spears, Andrea Mary as Secretary
31 March 2012
31 March 2012
Resigned Chapman, Keith Anthony as Director
31 May 2011
Appointed Spears, Andrea Mary as Secretary
31 May 2011
Appointed Luscan, Francois Jacques Paul as Director
31 May 2011
Appointed Chapman, Keith Anthony as Director
31 May 2011
Resigned Billman, Marcus as Director
20 May 2011
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 July 2010
Appointed Billman, Marcus as Director
2 July 2010
Resigned Arker, Isabelle as Director
25 May 2010
Appointed Arker, Isabelle as Director
25 May 2010
Appointed Jordan Company Secretaries Limited as Corporate Secretary

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
1 March 2026
Ceased Twist Beauty Packaging S.A.S. — 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 trust)
23 March 2018
Ceased Rodger Krouse — Has significant influence or control (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Twist Beauty Packaging UK Limited This company
Betts Limited 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 94

Show all 94 filings

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