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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Quinot, Michele Marie Christine
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Karl
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ now
    OF - Director → CIF 0
  • 3
    De Saint-aubin, Barbara Charlotte Jeanette
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Eaton, Derek James
    Born in September 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Director → CIF 0
  • 5
    FCB 1305 LIMITED - 1998-11-25
    icon of addressDe Novo House, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Magalhaes, Laurent
    Industrial Director born in January 1967
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Chapman, David Neville Siegfried
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 3
    Rogers, Peter Lloyd
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 4
    Mines, Paul Robert
    Businessman born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Lock, Allan Martin
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Potter, Martin John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-20 ~ 1998-11-10
    OF - Director → CIF 0
  • 7
    Cope, Paul Michael
    Financial Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
  • 8
    Schryve, Frédéric Olivier Hugues Corneille
    Vp & Gm Tubes Europe born in April 1969
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Bednall, John Allan
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1998-11-25
    OF - Director → CIF 0
  • 10
    Henfrey, Neil Francis, Dr
    Finance Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Shanley, Patrick
    Financial Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 12
    Pearson, Andrew Mitchell
    Businessman born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    Hirst, Stephen
    Financial Controller born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 14
    Filipe, Jose Valentim
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    Villemin, Laurent
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Wheeler, Robert John
    Financial Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 17
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Fenn, Claire
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 19
    Pomeroy, Valerie Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-11-25
    OF - Secretary → CIF 0
  • 20
    Smith, Dennis Arthur
    Area Financial Controller born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
  • 21
    Jefferies, Basil
    Chief Executive born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
  • 22
    Sturgeon, Paul Stuart
    Accountant born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2008-09-08
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 23
    Schuh, Arnaud
    Executive Vp, Tubes born in July 1969
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 24
    Spears, Andrea Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2008-10-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 25
    Hodges, William Daniel
    Businessman born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    Mason, Rosemary
    Businesswoman born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2007-10-04
    OF - Director → CIF 0
  • 27
    Mcdonnell, Ian Vincent
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2011-05-17
    OF - Director → CIF 0
  • 28
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Ashby, Peter John
    Chairman born in September 1947
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 30
    Slaski, Helen Julia
    Businesswoman born in January 1956
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Bourne, Sarah
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-12-03
    OF - Director → CIF 0
parent relation
Company in focus

ALBEA UK LIMITED

Previous names
COURTAULDS (BELMONT) LIMITED - 1990-08-07
BETTS UK LIMITED - 2011-04-20
WOODEAVES COMPANY LIMITED - 1978-12-31
COURTAULDS PACKAGING LIMITED - 1998-11-26
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • ALBEA UK LIMITED
    Info
    COURTAULDS (BELMONT) LIMITED - 1990-08-07
    BETTS UK LIMITED - 1990-08-07
    WOODEAVES COMPANY LIMITED - 1990-08-07
    COURTAULDS PACKAGING LIMITED - 1990-08-07
    Registered number 00061652
    icon of addressDe Novo House, Newcomen Way, Colchester, Essex CO4 9AE
    PRIVATE LIMITED COMPANY incorporated on 1899-04-21 (126 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.