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Companies/00061652

Albea UK Limited

Manufacture of plastic packing goods · Halstead

ActiveUnited KingdomIncorporated 1899Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Betts LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129016897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MQ
Michele QuinotCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
BD
Barbara De Saint AubinCurrent director
Appointed 2022-07-01 · 4 yrs · Vice President
+4 others
KG
Karl GravesCurrent director
Appointed 2012-10-26 · 13 yrs · General Manager
DE
Derek EatonCurrent director
Appointed 2010-07-30 · 16 yrs · Group Financial Controller
+11 others
Show 32 historical appointments
LM
Laurent MagalhaesResigned director
Resigned 2021-11-01 · Industrial Director
JF
Jose FilipeResigned director
Resigned 2019-07-01 · 2 yrs · Director
AS
Arnaud SchuhResigned director
Resigned 2018-09-01 · Executive Vp, Tubes
FS
Frederic SchryveResigned director
Resigned 2017-12-01 · Vp & Gm Tubes Europe
LV
Laurent VilleminResigned director
Resigned 2012-03-31 · 5 yrs · Director
KC
Keith ChapmanResigned director
Resigned 2009-06-12 · 2 yrs · Director
IM
Ian McdonnellResigned director
Resigned 2008-12-03 · 2 yrs · Accountant
AL
Allan LockResigned director
Resigned 2008-12-03 · 3 yrs · Director
AS
Andrea SpearsResigned secretary
Resigned 2008-10-30 · 4 yrs · Solicitor
NH
Neil HenfreyResigned director
Resigned 2008-07-08 · 2 yrs · Finance Director
SB
Sarah Butterfield BourneResigned director
Resigned 2007-10-04 · 1 yr · Director
CF
Claire FennResigned secretary
Resigned 2007-09-26
PA
Peter AshbyResigned director
Resigned 2007-02-28 · Chairman
PS
Paul SturgeonResigned directorResigned secretary
Resigned 2006-11-13 · 1 yr · Accountant
AP
Andrew PearsonResigned director
Resigned 1998-11-25 · Businessman
RM
Rosemary MasonResigned director
Resigned 1998-11-25 · 8 yrs · Businesswoman
HS
Helen SlaskiResigned director
Resigned 1998-11-25 · 1 yr · Businesswoman
WH
William HodgesResigned director
Resigned 1998-11-25 · Businessman
DC
David ChapmanResigned secretary
Resigned 1998-11-25 · 7 yrs
PM
Paul MinesResigned director
Resigned 1998-11-25 · 7 yrs · Businessman
JB
John BednallResigned director
Resigned 1998-11-09 · Finance Director
MP
Martin PotterResigned director
Resigned 1997-05-20 · 1 yr · Finance Director
PR
Peter RogersResigned director
Resigned 1996-11-11 · 2 yrs · Director
PS
Patrick ShanleyResigned director
Resigned 1995-03-01 · 2 yrs · Financial Director
BJ
Basil JefferiesResigned director
Resigned 1992-07-26 · 4 yrs · Chief Executive
RW
Robert WheelerResigned director
Resigned 1992-07-26 · 2 yrs · Financial Director
DS
Dennis SmithResigned director
Resigned 1992-07-26 · 6 yrs · Area Financial Controller
PC
Paul CopeResigned director
Resigned 1992-07-26 · 4 yrs · Financial Director
SH
Stephen HirstResigned director
Resigned 1992-07-26 · Financial Controller
GM
George MorrisResigned director
Resigned 1992-07-26 · 6 yrs · Deputy Chief Executive
VP
Valerie PomeroyResigned secretary
Resigned 1992-07-26 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active