ALBEA UK LIMITED

Overview

Company Name	ALBEA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00061652
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1899

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBEA UK LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is ALBEA UK LIMITED located?

Registered Office Address	36 High Street CO9 2AP Halstead England
Undeliverable Registered Office Address	No

What were the previous names of ALBEA UK LIMITED?

Previous Company Names
Company Name	From	Until
BETTS UK LIMITED	Nov 26, 1998	Nov 26, 1998
COURTAULDS PACKAGING LIMITED	Aug 07, 1990	Aug 07, 1990
COURTAULDS (BELMONT) LIMITED	Dec 31, 1978	Dec 31, 1978
WOODEAVES COMPANY LIMITED	Apr 21, 1899	Apr 21, 1899

What are the latest accounts for ALBEA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALBEA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for ALBEA UK LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

May 13, 2026	Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to 36 High Street Halstead CO9 2AP on May 13, 2026	1 pages	AD01

Jan 06, 2026	Full accounts made up to Dec 31, 2024	53 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Full accounts made up to Dec 31, 2023	37 pages	AA

Mar 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 09, 2024	Register inspection address has been changed from C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW	1 pages	AD02

Aug 20, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Dec 01, 2023	Appointment of Michele Marie Christine Quinot as a director on Dec 01, 2023	2 pages	AP01

Nov 06, 2023	Registration of charge 000616520016, created on Nov 06, 2023	19 pages	MR01

Aug 29, 2023	Registration of charge 000616520015, created on Aug 24, 2023	36 pages	MR01

Jun 26, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 18, 2022	Appointment of Mrs Barbara Charlotte Jeanette De Saint-Aubin as a director on Jul 01, 2022	2 pages	AP01

Jul 14, 2022	Termination of appointment of Laurent Magalhaes as a director on Jul 01, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Appointment of Mr Laurent Magalhaes as a director on Nov 01, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Jose Valentim Filipe as a director on Nov 01, 2021	1 pages	TM01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

View All Filings

Who are the officers of ALBEA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE SAINT-AUBIN, Barbara Charlotte Jeanette High Street CO9 2AP Halstead 36 England	Jul 01, 2022		Director	High Street CO9 2AP Halstead 36 England	France	French	1976-10	298092180001
EATON, Derek James High Street CO9 2AP Halstead 36 England	Jul 30, 2010		Director	High Street CO9 2AP Halstead 36 England	England	British	1968-9	112945120001
GRAVES, Karl High Street CO9 2AP Halstead 36 England	Oct 26, 2012		Director	High Street CO9 2AP Halstead 36 England	England	British	1972-2	173294190001
QUINOT, Michele Marie Christine High Street CO9 2AP Halstead 36 England	Dec 01, 2023		Director	High Street CO9 2AP Halstead 36 England	France	French	1986-5	316595900001
CHAPMAN, David Neville Siegfried 5 Culvert Close Coggeshall CO6 1PB Colchester Essex	Nov 25, 1998	May 04, 2006	Secretary	5 Culvert Close Coggeshall CO6 1PB Colchester Essex		British		61611670002
FENN, Claire 505 Ipswich Road CO4 9HE Colchester Essex	Sep 26, 2007	Aug 15, 2008	Secretary	505 Ipswich Road CO4 9HE Colchester Essex		British		124900390001
POMEROY, Valerie Ann 19 Kingsway Killams TA1 3YD Taunton Somerset		Nov 25, 1998	Secretary	19 Kingsway Killams TA1 3YD Taunton Somerset		British		662030002
SPEARS, Andrea Mary Dalkeith Road SE21 8LS London 16 United Kingdom	Oct 30, 2008	Jul 31, 2013	Secretary	Dalkeith Road SE21 8LS London 16 United Kingdom		British		134327740001
STURGEON, Paul Stuart Garlands Farm House Birch CO2 0NS Colchester Essex	May 04, 2006	Sep 26, 2007	Secretary	Garlands Farm House Birch CO2 0NS Colchester Essex		British		89265100001
ASHBY, Peter John 25 The Mill Dedham CO7 6DJ Colchester Essex	Feb 28, 2007	Oct 04, 2007	Director	25 The Mill Dedham CO7 6DJ Colchester Essex		British	1947-9	109766540002
BEDNALL, John Allan 40 Broadway Duffield DE56 4BU Belper Derbyshire	Nov 09, 1998	Nov 25, 1998	Director	40 Broadway Duffield DE56 4BU Belper Derbyshire		British	1948-4	27134770001
BOURNE, Sarah 7 Burrs Close BL8 1JU Bury	Oct 04, 2007	Dec 03, 2008	Director	7 Burrs Close BL8 1JU Bury	England	British	1975-3	116759890001
CHAPMAN, Keith Anthony Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire	Jun 12, 2009	Mar 31, 2012	Director	Redbrook House 29 Bollin Hill SK9 4AN Wilmslow Cheshire	England	British	1955-3	29941940001
COPE, Paul Michael Woodpeckers 14 New Cut Layer De La Haye CO2 0ED Colchester Essex		Feb 20, 1997	Director	Woodpeckers 14 New Cut Layer De La Haye CO2 0ED Colchester Essex	United Kingdom	British	1952-2	15209590002
FILIPE, Jose Valentim Newcomen Way CO4 9AE Colchester De Novo House Essex	Jul 01, 2019	Nov 01, 2021	Director	Newcomen Way CO4 9AE Colchester De Novo House Essex	England	Portuguese	1966-7	99432930001
HENFREY, Neil Francis, Dr Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs	Jul 08, 2008	Jul 30, 2010	Director	Main Street Woolsthorpe By Belvoir NG32 1LT Grantham Hartford House Lincs	United Kingdom	British	1961-6	132683480001
HIRST, Stephen 12 Ireton Road CO3 3AT Colchester Essex		Aug 31, 1992	Director	12 Ireton Road CO3 3AT Colchester Essex	England	British	1947-11	15209580001
HODGES, William Daniel 138 London Road Copford CO6 1BQ Colchester	Nov 25, 1998	Feb 28, 1999	Director	138 London Road Copford CO6 1BQ Colchester		British	1948-11	61849700001
JEFFERIES, Basil Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex		Feb 20, 1997	Director	Cromwells Watch House Green Felsted CM6 3EF Great Dunmow Essex	United Kingdom	British	1946-9	122986140001
LOCK, Allan Martin Colchester Road West Mersea CO5 8RS Colchester 9 Essex United Kingdom	Dec 03, 2008	Oct 26, 2012	Director	Colchester Road West Mersea CO5 8RS Colchester 9 Essex United Kingdom	England	British	1970-4	134988460001
MAGALHAES, Laurent Newcomen Way CO4 9AE Colchester De Novo House Essex	Nov 01, 2021	Jul 01, 2022	Director	Newcomen Way CO4 9AE Colchester De Novo House Essex	France	French	1967-1	289088460001
MASON, Rosemary 80 The Street IP7 7HU Chelsworth The Owls Suffolk	Nov 25, 1998	Oct 04, 2007	Director	80 The Street IP7 7HU Chelsworth The Owls Suffolk	England	British	1956-8	134659320001
MCDONNELL, Ian Vincent St. Georges Street IP1 3LH Ipswich 38 Suffolk United Kingdom	Dec 03, 2008	May 17, 2011	Director	St. Georges Street IP1 3LH Ipswich 38 Suffolk United Kingdom	England	British	1962-4	134988470001
MINES, Paul Robert Aspen Lodge St Michaels Chase Copford CO6 1EF Colchester	Nov 25, 1998	Mar 09, 2006	Director	Aspen Lodge St Michaels Chase Copford CO6 1EF Colchester	United Kingdom	British	1963-9	61345130001
MORRIS, George Eryl Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Aug 31, 1998	Director	Broad Oak Devonshire Avenue HP6 5JE Amersham Buckinghamshire	United Kingdom	British	1943-8	10280180001
PEARSON, Andrew Mitchell Orchard Cottage Church Road, Peldon CO5 7PT Colchester Essex	Nov 25, 1998	Sep 06, 1999	Director	Orchard Cottage Church Road, Peldon CO5 7PT Colchester Essex		British	1965-10	62031640002
POTTER, Martin John 3 Ridgeway Highwoods CO4 4UW Colchester	May 20, 1997	Nov 10, 1998	Director	3 Ridgeway Highwoods CO4 4UW Colchester		British	1956-3	76052290001
ROGERS, Peter Lloyd Knowle House 5 Knowle Hill CV8 2DZ Kenilworth Warwickshire	Nov 11, 1996	Nov 25, 1998	Director	Knowle House 5 Knowle Hill CV8 2DZ Kenilworth Warwickshire		British	1947-12	49805580001
SCHRYVE, Frédéric Olivier Hugues Corneille Newcomen Way CO4 9AE Colchester De Novo House Essex	Dec 01, 2017	Sep 01, 2018	Director	Newcomen Way CO4 9AE Colchester De Novo House Essex	France	French	1969-4	240886640001
SCHUH, Arnaud Newcomen Way CO4 9AE Colchester De Novo House Essex	Sep 01, 2018	Jul 01, 2019	Director	Newcomen Way CO4 9AE Colchester De Novo House Essex	France	French	1969-7	250455990001
SHANLEY, Patrick 1 Witley Farm Close B91 3GX Solihull West Midlands	Mar 01, 1995	Jan 09, 1998	Director	1 Witley Farm Close B91 3GX Solihull West Midlands		British	1954-4	11447250002
SLASKI, Helen Julia Oerchard Cottage 7 Harston Road Newton CB2 5PA Cambridge Cambridgeshire	Nov 25, 1998	Aug 31, 2000	Director	Oerchard Cottage 7 Harston Road Newton CB2 5PA Cambridge Cambridgeshire	United Kingdom	British	1956-1	89648580002
SMITH, Dennis Arthur 12 Rectory Road TA8 2BY Burnham On Sea Somerset		Nov 25, 1998	Director	12 Rectory Road TA8 2BY Burnham On Sea Somerset		British	1941-8	29582980001
STURGEON, Paul Stuart Garlands Farm House Birch CO2 0NS Colchester Essex	Nov 13, 2006	Sep 08, 2008	Director	Garlands Farm House Birch CO2 0NS Colchester Essex	England	British	1966-10	89265100001
VILLEMIN, Laurent Newcomen Way CO4 9AE Colchester De Novo House Essex England	Mar 31, 2012	Dec 01, 2017	Director	Newcomen Way CO4 9AE Colchester De Novo House Essex England	France	French	1968-6	168254600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBEA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Betts Limited

Apr 06, 2016

Newcomen Way

CO4 9AE Colchester

De Novo House

Essex

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03586975

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0