TRIVIUM PACKAGING GROUP UK LIMITED

Company summary

Company number: 03265372
Status: ACTIVE
Incorporated / age: 18 October 199629 years
Registered office: Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
Nature of business
Activities of financial services holding companies
Previous company names
ARDAGH MP HOLDINGS UK LIMITED
IMPRESS UK LIMITED
IMPRESS METAL PACKAGING HOLDINGS LIMITED
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALEY, Lee ACTIVE	Director	05 Jul 2022		England	October 1975	Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
HORTON, David John ACTIVE	Director	31 Oct 2019		United Kingdom	December 1968	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
MORKIN, Willem Jan ACTIVE	Director	31 Oct 2019		Netherlands	April 1971	Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
SAAYMAN, Eugene ACTIVE	Director	05 Jul 2022		United Kingdom	February 1991	Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
SIEBERT, Stefan Christian ACTIVE	Director	31 Oct 2019		Germany	February 1968	Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
BERTHAULT, Evelyne RESIGNED	Secretary	30 Jan 2004	30 Aug 2006			85 Rue De La Voie Poissonniere, Chatou, 78400, France
HOOIJEN, Allan Wilhelmus RESIGNED	Secretary	01 Jul 2006	19 Mar 2007			16 Sint Annepad, Loosdrecht, 1231AT, Netherlands
HORN, Stephen Thomas RESIGNED	Secretary	14 Apr 1997	19 May 1997			Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
HUNTER, Geoffrey RESIGNED	Secretary	19 May 1997	01 Oct 2002			26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
MEUNIER, Laurence RESIGNED	Secretary	01 Oct 2002	30 Jan 2004			Johannes Verhulst Straat 35b, 1071 Mr, Amsterdam, FOREIGN, The Netherlands
SWINDELL, Keith Jeffrey RESIGNED	Secretary	21 Feb 2013	19 Jul 2019			-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
VAN HAL, Roger Desire RESIGNED	Secretary	19 Mar 2007	12 Feb 2013			58 Torenmolenlaan, Lochem, 7241 VM, The Netherlands
SISEC LIMITED RESIGNED	Nominee Secretary	18 Oct 1996	15 Apr 1997			21 Holborn Viaduct, London, EC1A 2DY
BUTTERLY, Brian Joseph RESIGNED	Director	13 Dec 2011	18 Feb 2013	Ireland	March 1945	Salhouse Road, Norwich, Norfolk, NR7 9AT
CLARKE, Jody RESIGNED	Director	19 Jul 2019	31 Oct 2019	England	October 1982	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
CLARKE, Robert Paul RESIGNED	Director	19 May 1997	01 Jun 1998	England	April 1949	1 Corran Close, Northampton, Northamptonshire, NN5 7AL
COMOLLI, Kevin Earl RESIGNED	Director	14 Apr 1997	19 May 1997	United Kingdom	February 1960	20 Mallord Street, London, SW3 6DU
DAMON, Dominique Marie Andree Alberte RESIGNED	Director	17 May 1997	05 Nov 2003		October 1946	Building L'Etoile, Van Leyenberghlaan 44, 1082 Gm, Amstersdam, The Netherlands
GORTER, Johannes RESIGNED	Director	07 Dec 2010	31 Oct 2019	Netherlands	October 1959	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
HANSON, Richard Peter RESIGNED	Director	14 Apr 1997	19 May 1997		February 1956	56 Rostrevor Road, Fulham, London, SW6 5AD
HORN, Stephen Thomas RESIGNED	Director	14 Apr 1997	19 May 1997	England	June 1957	Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
HUNTER, Geoffrey RESIGNED	Director	19 May 1997	01 Oct 2002		August 1955	26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
JACKSON COUSIN, Rupert Charles RESIGNED	Director	15 Oct 2003	14 Mar 2011	England	June 1965	37 Southfields Road, London, SW18 1QW
KELLY, Graham RESIGNED	Director	31 Oct 2019	31 Mar 2022	England	July 1989	Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
LABBE, Francis Bernard Nicolas RESIGNED	Director	21 Nov 2003	15 Dec 2010	France	March 1953	4 Bis Rue De Montesquiou, 92210, St Cloud, France
PARKER, John Ewart RESIGNED	Director	07 Jun 2002	29 Apr 2004		April 1946	Home Farm, St Michael, South Elmham, Suffolk, NR35 1NF
PARKINSON, Richard Arthur RESIGNED	Director	01 Sep 2002	16 Dec 2011	England	June 1956	12 Dukes Avenue, Muswell Hill, London, N10 2PT
PASSANT, John RESIGNED	Director	16 Dec 2011	31 Oct 2019	England	May 1952	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
RIORDAN, John Pius RESIGNED	Director	16 Dec 2011	31 Mar 2014	France	November 1958	52, Avenue Victor Hugo,75116, Paris, France
ROZMUS, Mark RESIGNED	Director	21 Feb 2013	31 Oct 2019	England	September 1962	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
SANTIN, Philippe Alexandre RESIGNED	Director	19 May 1997	31 Oct 2000	France	May 1954	25 Rue Gaston Wateau, Precy Sur Oise, 60460, France
STOKES, Paul Christopher RESIGNED	Director	31 Oct 2019	31 Mar 2022	United Kingdom	July 1961	Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England
SWINDELL, Keith Jeffrey RESIGNED	Director	16 Dec 2011	19 Jul 2019	England	July 1959	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
TERRY, Kenneth John RESIGNED	Director	14 Apr 1997	19 May 1997		May 1964	Pear Tree House No 1 Parkgate, London, SE3 9XE
TIPPLE, Gerald Francis RESIGNED	Director	19 May 1997	07 Jun 2002		December 1945	76 London Road, Loughton, Milton Keynes, Buckinghamshire, MK11 1JH
VISSERS, Johannes Charles Elisabeth Marie RESIGNED	Director	07 Dec 2010	31 Oct 2019	Netherlands	March 1960	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
WALL, Niall James RESIGNED	Director	16 Dec 2011	11 Nov 2016	England	December 1962	Part Level 1 (East), 10 Portman Square, London, W1H 6AZ, England
LOVITING LIMITED RESIGNED	Nominee Director	18 Oct 1996	14 Apr 1997			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	18 Oct 1996	14 Apr 1997			21 Holborn Viaduct, London, EC1A 2DY

HEALEY, Lee ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: England
Date of birth: October 1975
Address: Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

HORTON, David John ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

MORKIN, Willem Jan ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: Netherlands
Date of birth: April 1971
Address: Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

SAAYMAN, Eugene ACTIVE
Role: Director
Appointed on: 05 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1991
Address: Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

SIEBERT, Stefan Christian ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: Germany
Date of birth: February 1968
Address: Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

BERTHAULT, Evelyne RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 30 Aug 2006
Address: 85 Rue De La Voie Poissonniere, Chatou, 78400, France

HOOIJEN, Allan Wilhelmus RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 19 Mar 2007
Address: 16 Sint Annepad, Loosdrecht, 1231AT, Netherlands

HORN, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 14 Apr 1997
Resigned on: 19 May 1997
Address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

HUNTER, Geoffrey RESIGNED
Role: Secretary
Appointed on: 19 May 1997
Resigned on: 01 Oct 2002
Address: 26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR

MEUNIER, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 30 Jan 2004
Address: Johannes Verhulst Straat 35b, 1071 Mr, Amsterdam, FOREIGN, The Netherlands

SWINDELL, Keith Jeffrey RESIGNED
Role: Secretary
Appointed on: 21 Feb 2013
Resigned on: 19 Jul 2019
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

VAN HAL, Roger Desire RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 12 Feb 2013
Address: 58 Torenmolenlaan, Lochem, 7241 VM, The Netherlands

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1996
Resigned on: 15 Apr 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

BUTTERLY, Brian Joseph RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 18 Feb 2013
Country of Residence: Ireland
Date of birth: March 1945
Address: Salhouse Road, Norwich, Norfolk, NR7 9AT

CLARKE, Jody RESIGNED
Role: Director
Appointed on: 19 Jul 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1982
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

CLARKE, Robert Paul RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 01 Jun 1998
Country of Residence: England
Date of birth: April 1949
Address: 1 Corran Close, Northampton, Northamptonshire, NN5 7AL

COMOLLI, Kevin Earl RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 20 Mallord Street, London, SW3 6DU

DAMON, Dominique Marie Andree Alberte RESIGNED
Role: Director
Appointed on: 17 May 1997
Resigned on: 05 Nov 2003
Date of birth: October 1946
Address: Building L'Etoile, Van Leyenberghlaan 44, 1082 Gm, Amstersdam, The Netherlands

GORTER, Johannes RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 31 Oct 2019
Country of Residence: Netherlands
Date of birth: October 1959
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

HANSON, Richard Peter RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 19 May 1997
Date of birth: February 1956
Address: 56 Rostrevor Road, Fulham, London, SW6 5AD

HORN, Stephen Thomas RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 19 May 1997
Country of Residence: England
Date of birth: June 1957
Address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

HUNTER, Geoffrey RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 01 Oct 2002
Date of birth: August 1955
Address: 26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR

JACKSON COUSIN, Rupert Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: June 1965
Address: 37 Southfields Road, London, SW18 1QW

KELLY, Graham RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1989
Address: Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

LABBE, Francis Bernard Nicolas RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 15 Dec 2010
Country of Residence: France
Date of birth: March 1953
Address: 4 Bis Rue De Montesquiou, 92210, St Cloud, France

PARKER, John Ewart RESIGNED
Role: Director
Appointed on: 07 Jun 2002
Resigned on: 29 Apr 2004
Date of birth: April 1946
Address: Home Farm, St Michael, South Elmham, Suffolk, NR35 1NF

PARKINSON, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: June 1956
Address: 12 Dukes Avenue, Muswell Hill, London, N10 2PT

PASSANT, John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1952
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

RIORDAN, John Pius RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 31 Mar 2014
Country of Residence: France
Date of birth: November 1958
Address: 52, Avenue Victor Hugo,75116, Paris, France

ROZMUS, Mark RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: September 1962
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

SANTIN, Philippe Alexandre RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 31 Oct 2000
Country of Residence: France
Date of birth: May 1954
Address: 25 Rue Gaston Wateau, Precy Sur Oise, 60460, France

STOKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

SWINDELL, Keith Jeffrey RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

TERRY, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 19 May 1997
Date of birth: May 1964
Address: Pear Tree House No 1 Parkgate, London, SE3 9XE

TIPPLE, Gerald Francis RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 07 Jun 2002
Date of birth: December 1945
Address: 76 London Road, Loughton, Milton Keynes, Buckinghamshire, MK11 1JH

VISSERS, Johannes Charles Elisabeth Marie RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 31 Oct 2019
Country of Residence: Netherlands
Date of birth: March 1960
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

WALL, Niall James RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: December 1962
Address: Part Level 1 (East), 10 Portman Square, London, W1H 6AZ, England

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1996
Resigned on: 14 Apr 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1996
Resigned on: 14 Apr 1997
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.