Twist Beauty Packaging UK Limited

Company Name	Twist Beauty Packaging UK Limited
Directors	Derek James Eaton and Nicolas Yatzimirsky
Company Status	Active
Company Number	07264663
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Derek James Eaton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Nicolas Yatzimirsky
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Ms Isabelle Arker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Manager
Country of Residence	France
Correspondence Address	1b, Rue Heienhaff L-1736 Senningerberg Luxembourg

Director Name	Mr Marcus Billman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2010(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gracechurch Street 4th Floor London EC3V 0AT

Director Name	Mr Keith Anthony Chapman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(1 year after company formation)
Appointment Duration	10 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	505 Ipswich Road Colchester Essex CO4 9HE

Director Name	Francois Jacques Paul Luscan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 2011(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 01 February 2022)
Role	President And CEO
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Secretary Name	Andrea Mary Spears
Nationality	British
Status	Resigned
Appointed	31 May 2011(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Company Director
Correspondence Address	505 Ipswich Road Colchester Essex CO4 9HE

Director Name	Mr Charles-Antoine Jean Marie Roucayrol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2012(1 year, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2022)
Role	General Counsel
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Director Name	Mr Bruno Claude Manac'H
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2022(11 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 July 2022)
Role	Finance
Country of Residence	France
Correspondence Address	De Novo House Newcomen Way Colchester Essex CO4 9AE

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	albea-group.com

Location

Registered Address	De Novo House Newcomen Way Colchester Essex CO4 9AE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	6 other UK companies use this postal address

Shareholders

53 at $1	Twist Beauty Packaging Sarl 52.95% Ordinary
47 at $1	Iona Luxembourg Sarl 46.95% Ordinary
1 at £0.1	Twist Beauty Packaging Sarl 0.10% Ordinary 1

Financials

Year	2014
Net Worth	-£3,446,000
Current Liabilities	£11,888,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (10 months, 3 weeks ago)
Next Return Due	8 June 2024 (1 month, 3 weeks from now)

Charges

20 April 2017	Delivered on: 25 April 2017 Persons entitled: Bnp Paribas S.A. as Security Agent Classification: A registered charge Outstanding
11 February 2015	Delivered on: 13 February 2015 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
31 December 2012	Delivered on: 3 January 2013 Persons entitled: Wilmington Trust (London) Limited Classification: English law debenture Secured details: All monies due or to become due from the issuer or any guarantor or grantor of any security due to the security agent any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, monetary claims, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (17 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (18 pages)
4 June 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
30 April 2018	Notification of Francois Jacques Paul Luscan as a person with significant control on 30 April 2018 (2 pages)
29 March 2018	Cessation of Rodger Krouse as a person with significant control on 23 March 2018 (1 page)
29 March 2018	Cessation of Marc Leder as a person with significant control on 23 March 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
18 May 2017	Satisfaction of charge 072646630002 in full (4 pages)
18 May 2017	Satisfaction of charge 072646630002 in full (4 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
18 May 2017	Satisfaction of charge 1 in full (4 pages)
25 April 2017	Registration of charge 072646630003, created on 20 April 2017 (35 pages)
25 April 2017	Registration of charge 072646630003, created on 20 April 2017 (35 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 May 2016	Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Djw Birkett Long Llp Faviell House 1 Coval Wells Chelmsford CM1 1WZ (1 page)
27 May 2016	Register inspection address has been changed from C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS England to C/O Djw Birkett Long Llp Faviell House 1 Coval Wells Chelmsford CM1 1WZ (1 page)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP .1 USD 100 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP .1 USD 100 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP .1 USD 100 (5 pages)
11 June 2015	Register inspection address has been changed to C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
11 June 2015	Register(s) moved to registered inspection location C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
11 June 2015	Register(s) moved to registered inspection location C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
11 June 2015	Register inspection address has been changed to C/O Birkett Long Llp Ref Djw Number One Legg Street Chelmsford CM1 1JS (1 page)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP .1 USD 100 (5 pages)
29 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 May 2014 (16 pages)
29 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 May 2014 (16 pages)
13 February 2015	Registration of charge 072646630002, created on 11 February 2015 (24 pages)
13 February 2015	Registration of charge 072646630002, created on 11 February 2015 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 100 GBP .1 Statement of capital on 2015-03-29 GBP .1 (5 pages)
27 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 100 GBP .1 Statement of capital on 2015-03-29 GBP .1 (5 pages)
3 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/11/2013 (1 page)
3 March 2014	Statement of capital on 3 March 2014 USD 100 (4 pages)
3 March 2014	Statement of capital on 3 March 2014 USD 100 (4 pages)
3 March 2014	Solvency statement dated 26/11/13 (1 page)
3 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 26/11/2013 (1 page)
3 March 2014	Statement by directors (1 page)
3 March 2014	Statement of capital on 3 March 2014 USD 100 (4 pages)
3 March 2014	Solvency statement dated 26/11/13 (1 page)
3 March 2014	Statement by directors (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
31 July 2013	Termination of appointment of Andrea Spears as a secretary (1 page)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 0.1 USD 27,601,037 (4 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 0.1 USD 27,601,037 (4 pages)
4 January 2013	Auditor's resignation (2 pages)
4 January 2013	Section 519 (1 page)
4 January 2013	Section 519 (1 page)
4 January 2013	Auditor's resignation (2 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (22 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 1 (22 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
11 July 2012	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 505 Ipswich Road Colchester Essex CO4 9HE on 11 July 2012 (1 page)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
11 April 2012	Appointment of Mr Charles-Antoine Roucayrol as a director (2 pages)
11 April 2012	Termination of appointment of Keith Chapman as a director (1 page)
11 April 2012	Appointment of Mr Charles-Antoine Roucayrol as a director (2 pages)
11 April 2012	Termination of appointment of Keith Chapman as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
17 June 2011	Appointment of Andrea Mary Spears as a secretary (3 pages)
17 June 2011	Appointment of Andrea Mary Spears as a secretary (3 pages)
16 June 2011	Appointment of Francois Jacques Paul Luscan as a director (3 pages)
16 June 2011	Appointment of Francois Jacques Paul Luscan as a director (3 pages)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Appointment of Mr Keith Anthony Chapman as a director (2 pages)
15 June 2011	Appointment of Mr Keith Anthony Chapman as a director (2 pages)
15 June 2011	Termination of appointment of Marcus Billman as a director (1 page)
15 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Termination of appointment of Marcus Billman as a director (1 page)
7 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 June 2011 (2 pages)
25 May 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
25 May 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
11 March 2011	Resolutions RES13 ‐ Allotment of shares 28/01/2011 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 0.1 USD 18,601,037.00 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 0.1 USD 18,601,037.00 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 0.1 USD 18,601,037.00 (4 pages)
11 March 2011	Resolutions RES13 ‐ Allotment of shares 28/01/2011 (3 pages)
30 July 2010	Appointment of Mr Marcus Billman as a director (3 pages)
30 July 2010	Termination of appointment of Isabelle Arker as a director (2 pages)
30 July 2010	Termination of appointment of Isabelle Arker as a director (2 pages)
30 July 2010	Appointment of Mr Marcus Billman as a director (3 pages)
22 July 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 July 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 0.10 (4 pages)
14 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 0.10 (4 pages)
25 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
25 May 2010	Incorporation (36 pages)
25 May 2010	Incorporation (36 pages)
25 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)

Twist Beauty Packaging UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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