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 - SUTTON-IN-ASHFIELD

This company is listed in the following categories:
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)
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

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