Twist Beauty Packaging UK Limited
Company 07264663 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Albea UK Limited 1 shared director
- Betts Limited 1 shared director
- Betts International Limited 1 shared director
- Boddington IP 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 | 07264663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2010 |
| Address | 36 HIGH STREET, HALSTEAD, CO9 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Marc Leder ceased 2018 American
significant influence or control as trust - Rodger Krouse ceased 2018 American
significant influence or control as trust - Mr Francois Jacques Paul Luscan ceased 2022 French
significant influence or control - Mr Julian David Waldron ceased 2026 French
significant influence or control - Twist Beauty Packaging S.A.S. ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Barbara Charlotte Jeannette De Saint Aubin Director · appointed 2023
- Derek James Eaton Director · appointed 2022
Show 8 former officers
- Nicolas Yatzimirsky Director · appointed 2022 · resigned 2023
- Bruno Claude Manac'H Director · appointed 2022 · resigned 2022
- Charles-Antoine Jean Marie Roucayrol Director · appointed 2012 · resigned 2022
- Keith Anthony Chapman Director · appointed 2011 · resigned 2012
- Francois Jacques Paul Luscan Director · appointed 2011 · resigned 2022
- Andrea Mary Spears Secretary · appointed 2011 · resigned 2013
- Marcus Billman Director · appointed 2010 · resigned 2011
- Isabelle Arker Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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