Company information:
Trivium Packaging Uk Holdings Ltd. (No: 12200006)
Status: Active
Incorporated: 09-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LEE HEALEY ( DOB: Oct-1975 From: Jul-2022 )
Current Director: DAVID JOHN HORTON ( DOB: Dec-1968 From: Nov-2019 )
Current Director: WILLEM JAN MORKIN ( DOB: Apr-1971 From: Nov-2019 )
Current Director: WILLEM MORKIN ( DOB: Apr-1971 From: Nov-2019 )
Current Director: EUGENE SAAYMAN ( DOB: Feb-1991 From: Jul-2022 )
Resigned Director: MATTHEW PAUL BOBBEY ( DOB: Feb-1972 From: Sep-2019 To: Nov-2019 )
Resigned Director: MICHAEL MAPES ( DOB: Oct-1977 From: Sep-2019 To: Nov-2019 )
Resigned Director: STEFAN CHRISTIAN SIEBERT ( DOB: Feb-1968 From: Nov-2019 To: Nov-2019 )
Resigned Director: STEFAN CHRISTIAN SIEBERT ( DOB: Feb-1968 From: Nov-2019 To: Nov-2019 )
Resigned Director: STEFAN CHRISTIAN SIEBERT ( DOB: Feb-1968 From: Nov-2019 To: Nov-2019 )
Resigned Director: PAUL CHRISTOPHER STOKES ( DOB: Jul-1961 From: Nov-2019 To: Mar-2022 )
Persons of Significant Control:
Trivium Packaging B.V., Strawinskylaan 3127 Achtste Verd, Amsterdam, 1077 ZX, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-11, Ceased: 2019-09-11)