Twist Beauty Packaging Asia Holdings Limited

Company 03057208 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

3.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03057208
Status	Active
Type	Private Limited Company
Incorporated	16/05/1995
Address	36 HIGH STREET, HALSTEAD, CO9 2AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (6)

Marc Leder ceased American
significant influence or control as firm
Rodger Krouse ceased American
significant influence or control as firm
Twist Beauty Packaging Holding Hong Kong Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Francois Jacques Paul Luscan ceased French
significant influence or control
Mr Julian David Waldron ceased French
significant influence or control

Officers (15)

Huteaux, Franck Gerard Pierre Director · appointed 2022
Tassart, Francois Jean-Charles Marie Director · appointed 2022
Girard, Francois Jean Michel Former Director · appointed 2022 · resigned 2022
Manac'H, Bruno Claude Former Director · appointed 2018 · resigned 2022
Rabu, Thierry Former Director · appointed 2013 · resigned 2016
Spears, Andrea Mary Former Secretary · appointed 2012 · resigned 2013
Leclerc DE Hauteclocque, Xavier Former Director · appointed 2012 · resigned 2018
Luscan, Francois Jacques Paul Former Director · appointed 2012 · resigned 2013
Roucayrol, Charles-Antoine Jean Marie Former Director · appointed 2012 · resigned 2022
Drown, Jonathan James William Former Director · appointed 2006 · resigned 2012
Bowmer, Christopher Kenneth John Former Director · appointed 2000 · resigned 2006
Venner, Philip Jonathan Former Director · appointed 1995 · resigned 1999
Bull, Stuart Alan Former Director · appointed 1995 · resigned 2012
B-R Secretariat Limited Former Corporate-secretary · appointed 1995 · resigned 2012
Gibson, David William Former Director · appointed 1995 · resigned 2012

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

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