TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
Company details
- Registered name
- TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
- Company number
- 03057208
- Registered office
- 36 HIGH STREET, HALSTEAD, CO9 2AP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1995
- Status
- Active
- Age
- 31 years
- Previous names
- REXAM BEAUTY (ASIA HOLDINGS) LIMITED (to 31 Jan 2013)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2026 | Person with significant control ceased | Twist Beauty Packaging Holding Hong Kong Limited | — |
| 02/03/2026 | Person with significant control ceased | Mr Julian David Waldron | — |
| 02/09/2022 | Director resigned | ROUCAYROL, Charles-Antoine Jean Marie | — |
| 02/09/2022 | Director resigned | GIRARD, Francois Jean Michel | — |
| 02/09/2022 | Director appointed | — | TASSART, Francois Jean-Charles Marie |
| 02/09/2022 | Director appointed | — | HUTEAUX, Franck Gerard Pierre |
| 01/08/2022 | Person with significant control ceased | Mr Francois Jacques Paul Luscan | — |
| 01/08/2022 | Person with significant control added | — | Mr Julian David Waldron |
| 12/07/2022 | Director resigned | MANAC'H, Bruno Claude | — |
| 01/07/2022 | Director appointed | — | GIRARD, Francois Jean Michel |
| 05/09/2018 | Director resigned | LECLERC DE HAUTECLOCQUE, Xavier | — |
| 05/09/2018 | Director appointed | — | MANAC'H, Bruno Claude |
| 30/04/2018 | Person with significant control added | — | Mr Francois Jacques Paul Luscan |
| 23/03/2018 | Person with significant control ceased | Rodger Krouse | — |
| 23/03/2018 | Person with significant control ceased | Marc Leder | — |
| 30/06/2016 | Director resigned | RABU, Thierry | — |
| 06/04/2016 | Person with significant control added | — | Twist Beauty Packaging Holding Hong Kong Limited |
| 06/04/2016 | Person with significant control added | — | Rodger Krouse |
| 06/04/2016 | Person with significant control added | — | Marc Leder |
| 11/02/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED (03057208)
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED is a private limited company incorporated on 16 May 1995 and registered in the United Kingdom under company number 03057208. Its registered office is at 36 HIGH STREET, HALSTEAD, CO9 2AP, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Marc Leder. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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