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Companies/07264663

Twist Beauty Packaging UK Limited

Manufacture of plastic packing goods · Halstead

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Twist Beauty Packaging S.A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-18 · Ceased 2026-03-01

Source record 120366607
JW
Mr Julian David WaldronIndividual
Significant influence or control

Notified 2022-08-01 · Ceased 2026-03-02

Source record 107504569
FL
Mr Francois Jacques Paul LuscanIndividual
Significant influence or control

Notified 2018-04-30 · Ceased 2022-08-01

Source record 119148917
ML
Marc LederIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-23

Source record 109905125
RK
Rodger KrouseIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-23

Source record 109905126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
BD
Barbara De Saint AubinCurrent director
Appointed 2023-05-01 · 3 yrs · Vice President
+4 others
DE
Derek EatonCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+11 others
Show 9 historical appointments
NY
Nicolas YatzimirskyResigned director
Resigned 2022-07-01 · Chief Executive Officer
BM
Bruno Manac HResigned director
Resigned 2022-02-01 · Finance
CR
Charles RoucayrolResigned director
Resigned 2012-03-31 · 10 yrs · General Counsel
FL
Francois LuscanResigned director
Resigned 2011-05-31 · 10 yrs · President And Ceo
AS
Andrea SpearsResigned secretary
Resigned 2011-05-31 · 2 yrs
KC
Keith ChapmanResigned director
Resigned 2011-05-31 · Director
MB
Marcus BillmanResigned director
Resigned 2010-07-02 · None
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2010-05-25
IA
Isabelle ArkerResigned director
Resigned 2010-05-25 · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active