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Trivium Packaging Group Uk Limited (No: 03265372)

Address: TRIVIUM PACKAGING GROUP UK, COXMOOR ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5LA, ENGLAND

Status: Active

Incorporated: 18-Oct-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: LEE HEALEY ( DOB: Oct-1975   From: Jul-2022  )

Current Director: DAVID JOHN HORTON ( DOB: Dec-1968   From: Oct-2019  )

Current Director: WILLEM JAN MORKIN ( DOB: Apr-1971   From: Oct-2019  )

Current Director: EUGENE SAAYMAN ( DOB: Feb-1991   From: Jul-2022  )

Current Director: STEFAN CHRISTIAN SEIBERT ( DOB: Feb-1968   From: Oct-2019  )

Current Director: STEFAN CHRISTIAN SIEBERT ( DOB: Feb-1968   From: Oct-2019  )

Current Director: KEITH JEFFREY SWINDELL ( DOB: Jul-1959   From: Dec-2011  )

Current Secretary: KEITH JEFFREY SWINDELL (   From: Feb-2013  )

Resigned Director: BRIAN JOSEPH BUTTERLY (   From: Dec-2011   To: Feb-2013  )

Resigned Director: ROBERT PAUL CLARKE ( DOB: Apr-1949   From: May-1997   To: Jun-1998  )

Resigned Director: JODY CLARKE ( DOB: Oct-1982   From: Jul-2019   To: Oct-2019  )

Resigned Director: KEVIN EARL COMOLLI ( DOB: Feb-1960   From: Apr-1997   To: May-1997  )

Resigned Director: DOMINIQUE MARIE ANDREE ALBERTE DAMON (   From: May-1997   To: Nov-2003  )

Resigned Director: JOHANNES GORTER ( DOB: Oct-1959   From: Dec-2010   To: Oct-2019  )

Resigned Director: RICHARD PETER HANSON (   From: Apr-1997   To: May-1997  )

Resigned Director: STEPHEN THOMAS HORN ( DOB: Jun-1957   From: Apr-1997   To: May-1997  )

Resigned Director: GEOFFREY HUNTER (   From: May-1997   To: Oct-2002  )

Resigned Director: RUPERT CHARLES JACKSON COUSIN ( DOB: Jun-1965   From: Oct-2003   To: Mar-2011  )

Resigned Director: GRAHAM KELLY ( DOB: Jul-1989   From: Oct-2019   To: Mar-2022  )

Resigned Director: FRANCIS BERNARD NICOLAS LABBE ( DOB: Mar-1953   From: Nov-2003   To: Dec-2010  )

Resigned Director: LOVITING LIMITED (   From: Oct-1996   To: Apr-1997  )

Resigned Director: JOHN EWART PARKER (   From: Jun-2002   To: Apr-2004  )

Resigned Director: RICHARD ARTHUR PARKINSON ( DOB: Jun-1956   From: Sep-2002   To: Dec-2011  )

Resigned Director: JOHN PASSANT ( DOB: May-1952   From: Dec-2011   To: Oct-2019  )

Resigned Director: JOHN PIUS RIORDAN ( DOB: Nov-1958   From: Dec-2011   To: Mar-2014  )

Resigned Director: MARK ROZMUS ( DOB: Sep-1962   From: Feb-2013   To: Oct-2019  )

Resigned Director: PHILIPPE ALEXANDRE SANTIN ( DOB: May-1954   From: May-1997   To: Oct-2000  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Oct-1996   To: Apr-1997  )

Resigned Director: PAUL CHRISTOPHER STOKES ( DOB: Jul-1961   From: Oct-2019   To: Mar-2022  )

Resigned Director: KEITH JEFFREY SWINDELL ( DOB: Jul-1959   From: Dec-2011   To: Jul-2019  )

Resigned Director: KENNETH JOHN TERRY ( DOB: May-1964   From: Apr-1997   To: May-1997  )

Resigned Director: GERALD FRANCIS TIPPLE (   From: May-1997   To: Jun-2002  )

Resigned Director: JOHANNES CHARLES ELISABETH MARIE VISSERS ( DOB: Mar-1960   From: Dec-2010   To: Oct-2019  )

Resigned Director: NIALL JAMES WALL ( DOB: Dec-1962   From: Dec-2011   To: Nov-2016  )

Resigned Secretary: EVELYNE BERTHAULT (   From: Jan-2004   To: Aug-2006  )

Resigned Secretary: ALLAN WILHELMUS HOOIJEN (   From: Jul-2006   To: Mar-2007  )

Resigned Secretary: STEPHEN THOMAS HORN ( DOB: Jun-1957   From: Apr-1997   To: May-1997  )

Resigned Secretary: GEOFFREY HUNTER (   From: May-1997   To: Oct-2002  )

Resigned Secretary: LAURENCE MEUNIER (   From: Oct-2002   To: Jan-2004  )

Resigned Secretary: SISEC LIMITED (   From: Oct-1996   To: Apr-1997  )

Resigned Secretary: KEITH JEFFREY SWINDELL (   From: Feb-2013   To: Jul-2019  )

Resigned Secretary: ROGER DESIRE VAN HAL ( DOB: Jul-1971   From: Mar-2007   To: Feb-2013  )

Persons of Significant Control:

Trivium Packaging Uk Holdings Limited, Suite 1, 3rd Floor, 11-12 St. James' Square St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more (Notified: 2019-10-31)

Ardagh Holdings (Uk) Limited, Headlands Lane Headlands Lane, Knottingley, WF11 0HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)

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