Company information:
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)