Introduction
Watch Company
T
TRIVIUM PACKAGING UK HOLDINGS LTD.
TRIVIUM PACKAGING UK HOLDINGS LTD. is an active company incorporated on 11 September 2019 with the registered office located in Sutton-In-Ashfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRIVIUM PACKAGING UK HOLDINGS LTD. was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12200006
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Trivium Packaging Uk Holdings Ltd Coxmoor Road Sutton-In-Ashfield, NG17 5LA,
Previous Addresses
Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England
From: 4 April 2022To: 5 May 2022
Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP England
From: 11 November 2019To: 4 April 2022
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 11 September 2019To: 11 November 2019
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HEALEY, Lee
ActiveCoxmoor Road, Sutton-In-Ashfield,NG17 5LA
Born October 1975
Director
Appointed 05 Jul 2022
HEALEY, Lee
Coxmoor Road, Sutton-In-Ashfield,NG17 5LA
Born October 1975
Director
05 Jul 2022
Active
HORTON, David John
ActiveCoxmoor Road, Sutton-In-AshfieldNG17 5LA
Born December 1968
Director
Appointed 27 Nov 2019
HORTON, David John
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born December 1968
Director
27 Nov 2019
Active
MORKIN, Willem Jan
ActiveCoxmoor Road, Sutton-In-AshfieldNG17 5LA
Born April 1971
Director
Appointed 27 Nov 2019
MORKIN, Willem Jan
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born April 1971
Director
27 Nov 2019
Active
SAAYMAN, Eugene
ActiveCoxmoor Road, Sutton-In-AshfieldNG17 5LA
Born February 1991
Director
Appointed 22 Jul 2022
SAAYMAN, Eugene
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born February 1991
Director
22 Jul 2022
Active
BOBBEY, Matthew Paul
ResignedHeadlands Lane, KnottingleyWF11 0HP
Born February 1972
Director
Appointed 11 Sept 2019
Resigned 29 Nov 2019
BOBBEY, Matthew Paul
Headlands Lane, KnottingleyWF11 0HP
Born February 1972
Director
11 Sept 2019
Resigned 29 Nov 2019
Resigned
MAPES, Michael
ResignedHeadlands Lane, KnottingleyWF11 0HP
Born October 1977
Director
Appointed 11 Sept 2019
Resigned 29 Nov 2019
MAPES, Michael
Headlands Lane, KnottingleyWF11 0HP
Born October 1977
Director
11 Sept 2019
Resigned 29 Nov 2019
Resigned
SIEBERT, Stefan Christian
ResignedHeadlands Lane, KnottingleyWF11 0HP
Born February 1968
Director
Appointed 27 Nov 2019
Resigned 27 Nov 2019
SIEBERT, Stefan Christian
Headlands Lane, KnottingleyWF11 0HP
Born February 1968
Director
27 Nov 2019
Resigned 27 Nov 2019
Resigned
STOKES, Paul Christopher
ResignedCoxmoor Road, Sutton-In-AshfieldNG17 5LA
Born July 1961
Director
Appointed 27 Nov 2019
Resigned 31 Mar 2022
STOKES, Paul Christopher
Coxmoor Road, Sutton-In-AshfieldNG17 5LA
Born July 1961
Director
27 Nov 2019
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trivium Packaging B.V.
CeasedAchtste Verd, Amsterdam1077 ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Ceased 11 Sept 2019
Trivium Packaging B.V.
Achtste Verd, Amsterdam1077 ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Ceased 11 Sept 2019
Ceased
Trivium Packaging B.V.
ActiveTower B, 5th Floor, Schiphol
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2019
Trivium Packaging B.V.
Tower B, 5th Floor, Schiphol
Ownership of shares 75 to 100 percent
11 Sept 2019
Active
Filing History
44
Description
Type
Date Filed
Document
11 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
18 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2019
11 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
24 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 September 2019
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019