Albea UK Limited

Company 00061652 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9.1y median 8.9y

average tenure

16y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Betts Limited 2 shared directors
Betts International Limited 2 shared directors
Boddington IP Limited 2 shared directors
Twist Beauty Packaging UK Limited 1 shared director
Albea Creative UK Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00061652
Status	Active
Type	Private Limited Company
Incorporated	21/04/1899
Address	36 HIGH STREET, HALSTEAD, CO9 2AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22220 - Manufacture of plastic packing goods

Ownership - persons with significant control (1)

Betts Limited
ownership of shares 75-100%

Officers (35)

Quinot, Michele Marie Christine Director · appointed 2023
DE Saint-Aubin, Barbara Charlotte Jeanette Director · appointed 2022
Graves, Karl Director · appointed 2012
Eaton, Derek James Director · appointed 2010
Magalhaes, Laurent Former Director · appointed 2021 · resigned 2022
Filipe, Jose Valentim Former Director · appointed 2019 · resigned 2021
Schuh, Arnaud Former Director · appointed 2018 · resigned 2019
Schryve, Frédéric Olivier Hugues Corneille Former Director · appointed 2017 · resigned 2018
Villemin, Laurent Former Director · appointed 2012 · resigned 2017
Chapman, Keith Anthony Former Director · appointed 2009 · resigned 2012
Mcdonnell, Ian Vincent Former Director · appointed 2008 · resigned 2011
Lock, Allan Martin Former Director · appointed 2008 · resigned 2012
Spears, Andrea Mary Former Secretary · appointed 2008 · resigned 2013
Henfrey, Neil Francis, Dr Former Director · appointed 2008 · resigned 2010
Butterfield Bourne, Sarah Louise Former Director · appointed 2007 · resigned 2008
Fenn, Claire Former Secretary · appointed 2007 · resigned 2008
Ashby, Peter John Former Director · appointed 2007 · resigned 2007
Sturgeon, Paul Stuart Former Director · appointed 2006 · resigned 2008
Pearson, Andrew Mitchell Former Director · appointed 1998 · resigned 1999
Hodges, William Daniel Former Director · appointed 1998 · resigned 1999
Chapman, David Neville Siegfried Former Secretary · appointed 1998 · resigned 2006
Slaski, Helen Julia Former Director · appointed 1998 · resigned 2000
Mines, Paul Robert Former Director · appointed 1998 · resigned 2006
Mason, Rosemary Former Director · appointed 1998 · resigned 2007
Bednall, John Allan Former Director · appointed 1998 · resigned 1998
Potter, Martin John Former Director · appointed 1997 · resigned 1998
Rogers, Peter Lloyd Former Director · appointed 1996 · resigned 1998
Shanley, Patrick Former Director · appointed 1995 · resigned 1998
Smith, Dennis Arthur Former Director · resigned 1998
Pomeroy, Valerie Ann Former Secretary · resigned 1998
Cope, Paul Michael Former Director · resigned 1997
Morris, George Eryl Former Director · resigned 1998
Hirst, Stephen Former Director · resigned 1992
Wheeler, Robert John Former Director · resigned 1995
Jefferies, Basil Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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