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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 36
  • 1
    Henfrey, Neil Francis, Dr
    Finance Director born in June 1961
    Individual (9 offsprings)
    Officer
    2008-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Wheeler, Robert John
    Financial Director born in January 1936
    Individual (10 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Jefferies, Basil
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 4
    Eaton, Derek James
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual (20 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Mason, Rosemary
    Businesswoman born in August 1956
    Individual (19 offsprings)
    Officer
    1998-11-25 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    Mines, Paul Robert
    Businessman born in September 1963
    Individual (15 offsprings)
    Officer
    1998-11-25 ~ 2006-03-09
    OF - Director → CIF 0
  • 8
    Pearson, Andrew Mitchell
    Businessman born in October 1965
    Individual (21 offsprings)
    Officer
    1998-11-25 ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    Bednall, John Allan
    Finance Director born in April 1948
    Individual (8 offsprings)
    Officer
    1998-11-09 ~ 1998-11-25
    OF - Director → CIF 0
  • 10
    Spears, Andrea Mary
    Solicitor
    Individual (12 offsprings)
    Officer
    2008-10-30 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 11
    Fenn, Claire
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 12
    Lock, Allan Martin
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2008-12-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Pomeroy, Valerie Ann
    Individual (23 offsprings)
    Officer
    ~ 1998-11-25
    OF - Secretary → CIF 0
  • 14
    Cope, Paul Michael
    Financial Director born in February 1952
    Individual (14 offsprings)
    Officer
    ~ 1997-02-20
    OF - Director → CIF 0
  • 15
    Hirst, Stephen
    Financial Controller born in November 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 16
    Shanley, Patrick
    Financial Director born in April 1954
    Individual (23 offsprings)
    Officer
    1995-03-01 ~ 1998-01-09
    OF - Director → CIF 0
  • 17
    Schuh, Arnaud
    Executive Vp, Tubes born in July 1969
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Magalhaes, Laurent
    Industrial Director born in January 1967
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Villemin, Laurent
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 20
    Bourne, Sarah
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2007-10-04 ~ 2008-12-03
    OF - Director → CIF 0
  • 21
    Hodges, William Daniel
    Businessman born in November 1948
    Individual (4 offsprings)
    Officer
    1998-11-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Slaski, Helen Julia
    Businesswoman born in January 1956
    Individual (5 offsprings)
    Officer
    1998-11-25 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Filipe, Jose Valentim
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 24
    Quinot, Michele Marie Christine
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Sturgeon, Paul Stuart
    Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2006-11-13 ~ 2008-09-08
    OF - Director → CIF 0
    Sturgeon, Paul Stuart
    Individual (16 offsprings)
    Officer
    2006-05-04 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 26
    De Saint-aubin, Barbara Charlotte Jeanette
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Rogers, Peter Lloyd
    Director born in December 1947
    Individual (79 offsprings)
    Officer
    1996-11-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 28
    Potter, Martin John
    Finance Director born in March 1956
    Individual (14 offsprings)
    Officer
    1997-05-20 ~ 1998-11-10
    OF - Director → CIF 0
  • 29
    Chapman, David Neville Siegfried
    Individual (8 offsprings)
    Officer
    1998-11-25 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 30
    Schryve, Frédéric Olivier Hugues Corneille
    Vp & Gm Tubes Europe born in April 1969
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 31
    Smith, Dennis Arthur
    Area Financial Controller born in August 1941
    Individual (16 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
  • 32
    Ashby, Peter John
    Chairman born in September 1947
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 33
    Graves, Karl
    Born in February 1972
    Individual (1 offspring)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 34
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (50 offsprings)
    Officer
    2009-06-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Mcdonnell, Ian Vincent
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2011-05-17
    OF - Director → CIF 0
  • 36
    BETTS LIMITED
    - now 03586975
    FCB 1305 LIMITED - 1998-11-25
    De Novo House, Newcomen Way, Colchester, Essex, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALBEA UK LIMITED

Period: 2011-04-20 ~ now
Company number: 00061652
Registered names
ALBEA UK LIMITED - now
BETTS UK LIMITED - 2011-04-20
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • ALBEA UK LIMITED
    Info
    BETTS UK LIMITED - 2011-04-20
    COURTAULDS PACKAGING LIMITED - 2011-04-20
    COURTAULDS (BELMONT) LIMITED - 2011-04-20
    WOODEAVES COMPANY LIMITED - 2011-04-20
    Registered number 00061652
    De Novo House, Newcomen Way, Colchester, Essex CO4 9AE
    PRIVATE LIMITED COMPANY incorporated on 1899-04-21 (126 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.