TRIVIUM PACKAGING UK LIMITED - SUTTON-IN-ASHFIELD
Company Profile | Company Filings |
Overview
TRIVIUM PACKAGING UK LIMITED is a Private Limited Company from SUTTON-IN-ASHFIELD ENGLAND and has the status: Active.
TRIVIUM PACKAGING UK LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02553094. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIVIUM PACKAGING UK LIMITED was incorporated 33 years ago on 29/10/1990 and has the registered number: 02553094. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIVIUM PACKAGING UK LIMITED - SUTTON-IN-ASHFIELD
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRIVIUM PACKAGING UK LTD
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 5LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARDAGH METAL PACKAGING UK LIMITED (until 29/11/2019)
ARDAGH METAL PACKAGING UK LIMITED (until 29/11/2019)
IMPRESS METAL PACKAGING LIMITED (until 19/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EUGENE SAAYMAN | Feb 1991 | South African | Director | 2022-07-05 | CURRENT |
LEE HEALEY | Oct 1975 | English | Director | 2022-07-05 | CURRENT |
DAVID JOHN HORTON | Dec 1968 | British | Director | 2019-10-31 | CURRENT |
STEFAN CHRISTIAN SIEBERT | Feb 1968 | German | Director | 2019-11-01 | CURRENT |
WILLEM JAN MORKIN | Apr 1971 | Dutch | Director | 2019-11-01 | CURRENT |
MR MARK ROZMUS | Sep 1962 | British | Director | 2010-12-07 UNTIL 2019-10-31 | RESIGNED |
MR PAUL CHRISTOPHER STOKES | Jul 1961 | British | Director | 2019-10-31 UNTIL 2022-03-31 | RESIGNED |
PHILIPPE ALEXANDRE SANTIN | May 1954 | French | Director | 1997-05-30 UNTIL 2000-10-31 | RESIGNED |
NIALL JAMES WALL | Dec 1962 | Irish | Director | 2010-12-07 UNTIL 2016-11-11 | RESIGNED |
JOHN PIUS RIORDAN | Nov 1958 | Irish | Director | 2010-12-07 UNTIL 2014-03-31 | RESIGNED |
MR JOHN PASSANT | May 1952 | British | Director | 2011-12-16 UNTIL 2019-10-31 | RESIGNED |
RICHARD ARTHUR PARKINSON | Jun 1956 | British | Director | 2002-04-01 UNTIL 2011-12-16 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2014-03-31 UNTIL 2019-10-31 | RESIGNED |
JOHN EWART PARKER | Apr 1946 | British | Director | 2002-06-07 UNTIL 2004-04-29 | RESIGNED |
MR FRANK FREDERICK LOVETT | Feb 1944 | British | Director | RESIGNED | |
MR KEITH JEFFREY SWINDELL | Secretary | 2013-02-21 UNTIL 2019-07-19 | RESIGNED | ||
LAURENCE MEUNIER | French | Secretary | 2002-10-01 UNTIL 2004-01-30 | RESIGNED | |
GEOFFREY HUNTER | Aug 1955 | British | Secretary | 1993-01-01 UNTIL 2002-10-01 | RESIGNED |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Secretary | RESIGNED | |
ALLAN WILHELMUS HOOIJEN | Dutch | Secretary | 2006-07-01 UNTIL 2007-03-19 | RESIGNED | |
EVELYNE BERTHAULT | French | Secretary | 2004-01-30 UNTIL 2006-08-30 | RESIGNED | |
ROGER DESIRE VAN HAL | Dutch | Secretary | 2007-03-19 UNTIL 2013-02-12 | RESIGNED | |
MR JEAN LOUIS GUERIN | Mar 1935 | French | Director | RESIGNED | |
MR DONALD WILLIAM ANDREWS | Sep 1943 | British | Director | RESIGNED | |
MR DANIEL MAURICE EDMOND HENRI BAULON | Aug 1943 | French | Director | RESIGNED | |
BRIAN JOSEPH BUTTERLY | Mar 1945 | Irish | Director | 2011-12-16 UNTIL 2013-02-18 | RESIGNED |
MR JODY CLARKE | Oct 1982 | British | Director | 2019-07-19 UNTIL 2019-10-31 | RESIGNED |
ROBERT PAUL CLARKE | Apr 1949 | British | Director | RESIGNED | |
MR IAN JAMES CURLEY | Apr 1962 | Irish | Director | 2016-11-11 UNTIL 2017-10-20 | RESIGNED |
DOMINIQUE DAMON | Oct 1946 | French | Director | 1997-05-30 UNTIL 2003-11-05 | RESIGNED |
MR MICHAEL MORRISON DICK | Jun 1968 | British | Director | 2014-01-13 UNTIL 2019-10-31 | RESIGNED |
MR KEITH JEFFREY SWINDELL | Jul 1959 | British | Director | 2011-12-16 UNTIL 2011-12-16 | RESIGNED |
GEOFFREY HUNTER | Aug 1955 | British | Director | 1993-01-01 UNTIL 2002-10-01 | RESIGNED |
MR RUPERT CHARLES JACKSON COUSIN | Jun 1965 | British | Director | 2003-10-15 UNTIL 2011-03-14 | RESIGNED |
GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | RESIGNED | |
FRANCIS BERNARD NICOLAS LABBE | Mar 1953 | French | Director | 2003-11-21 UNTIL 2010-12-17 | RESIGNED |
MR JOHANNES CHARLES ELISABETH MARIE VISSERS | Mar 1960 | Dutch | Director | 2011-12-16 UNTIL 2019-10-31 | RESIGNED |
GERALD FRANCIS TIPPLE | Dec 1945 | British | Director | RESIGNED | |
MR KEITH JEFFREY SWINDELL | Jul 1959 | British | Director | 2010-12-07 UNTIL 2019-07-19 | RESIGNED |
GRAHAM KELLY | Jul 1989 | South African | Director | 2019-11-01 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trivium Packaging Group Uk Limited | 2016-04-06 | Knottingley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |