LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 5
- Same address
- 6
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-05-25
- Legal form
- ltd
- Activity
- 22220
- Registered office
- 36 High Street, Halstead, CO9 2AP, England
Low
Risk
TWIST BEAUTY PACKAGING UK LIMITED is a ltd registered in GB, incorporated 2010-05-25 (active).
/03
Ownership & control
Owners / controllers
- TWIST BEAUTY PACKAGING UK LIMITED
Holdings / subsidiaries
- TWIST BEAUTY PACKAGING UK LIMITED
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07264663
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-25
- Registered office
- 36 High Street, Halstead, CO9 2AP, England
- SIC
- 22220
Officers · 2 active
- DE SAINT AUBIN, Barbara Charlotte Jeannettedirector · French · appt 2023-05-01
- EATON, Derek Jamesdirector · British · appt 2022-07-01
- SPEARS, Andrea Mary(resigned)secretary · British · appt 2011-05-31
- JORDAN COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2010-05-25
- ARKER, Isabelle(resigned)director · French · appt 2010-05-25
- BILLMAN, Marcus(resigned)director · Swedish · appt 2010-07-02
- CHAPMAN, Keith Anthony(resigned)director · British · appt 2011-05-31
- LUSCAN, Francois Jacques Paul(resigned)director · French · appt 2011-05-31
- MANAC'H, Bruno Claude(resigned)director · French · appt 2022-02-01
- ROUCAYROL, Charles-Antoine Jean Marie(resigned)director · French · appt 2012-03-31
- YATZIMIRSKY, Nicolas(resigned)director · French · appt 2022-07-01
Beneficial owners · PSC · 0 current
- ■Twist Beauty Packaging S.A.S.75–100% sharescorporate PSC · Luxembourg · ceased 2026-03-01 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-08
- Outstanding charges
- 2
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BETTS LIMITED
- BETTS INTERNATIONAL LIMITEDbeneficial owner
- BODDINGTON IP LIMITEDbeneficial owner
- ALBEA UK LIMITEDbeneficial owner
- BETTS INTERNATIONAL LIMITEDbeneficial owner
- BODDINGTON IP LIMITEDbeneficial owner
- ALBEA UK LIMITEDbeneficial owner