TP

TRIVIUM PACKAGING GROUP UK LIMITED

Active

Company number 03265372

Sutton-In-Ashfield, England · Incorporated 18 October 1996

Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LA, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 18 October 1996 – 30 April 1997

IMPRESS METAL PACKAGING HOLDINGS LIMITED · 30 April 1997 – 23 June 1999

IMPRESS UK LIMITED · 23 June 1999 – 27 April 2011

ARDAGH MP HOLDINGS UK LIMITED · 27 April 2011 – 29 November 2019

Previous registered addresses

Coxmoor Road, Sutton-in-Ashfield, Nottinghamshire Coxmoor Road Sutton-in-Ashfield Nottinghamshire NG17 5LA England · until 5 May 2022

- Headlands Lane Knottingley West Yorkshire WF11 0HP · until 4 April 2022

Ardagh Group Headlands Lane Knottingley West Yorkshire WF11 0HP England · until 27 March 2014

Salhouse Road Norwich Norfolk NR7 9AT · until 26 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HEALEY, Lee
Director
5 July 2022
SE
SAAYMAN, Eugene
Director
5 July 2022
HD
HORTON, David John
Director
31 October 2019
MW
MORKIN, Willem Jan
Director
31 October 2019
SS
SIEBERT, Stefan Christian
Director
31 October 2019
KG
KELLY, Graham
Director · Resigned
31 October 2019
SP
STOKES, Paul Christopher
Director · Resigned
31 October 2019
CJ
CLARKE, Jody
Director · Resigned
19 July 2019
SK
SWINDELL, Keith Jeffrey
Secretary · Resigned
21 February 2013
RM
ROZMUS, Mark
Director · Resigned
21 February 2013
PJ
PASSANT, John
Director · Resigned
16 December 2011
RJ
RIORDAN, John Pius
Director · Resigned
16 December 2011
SK
SWINDELL, Keith Jeffrey
Director · Resigned
16 December 2011
WN
WALL, Niall James
Director · Resigned
16 December 2011
BB
BUTTERLY, Brian Joseph
Director · Resigned
13 December 2011
GJ
GORTER, Johannes
Director · Resigned
7 December 2010
VJ
VISSERS, Johannes Charles Elisabeth Marie
Director · Resigned
7 December 2010
VH
VAN HAL, Roger Desire
Secretary · Resigned
19 March 2007
HA
HOOIJEN, Allan Wilhelmus
Secretary · Resigned
1 July 2006
BE
BERTHAULT, Evelyne
Secretary · Resigned
30 January 2004
LF
LABBE, Francis Bernard Nicolas
Director · Resigned
21 November 2003
JC
JACKSON COUSIN, Rupert Charles
Director · Resigned
15 October 2003
ML
MEUNIER, Laurence
Secretary · Resigned
1 October 2002
PR
PARKINSON, Richard Arthur
Director · Resigned
1 September 2002
PJ
PARKER, John Ewart
Director · Resigned
7 June 2002
HG
HUNTER, Geoffrey
Secretary · Resigned
19 May 1997
CR
CLARKE, Robert Paul
Director · Resigned
19 May 1997
HG
HUNTER, Geoffrey
Director · Resigned
19 May 1997
SP
SANTIN, Philippe Alexandre
Director · Resigned
19 May 1997
TG
TIPPLE, Gerald Francis
Director · Resigned
19 May 1997
DD
DAMON, Dominique Marie Andree Alberte
Director · Resigned
17 May 1997
HS
HORN, Stephen Thomas
Secretary · Resigned
14 April 1997
CK
COMOLLI, Kevin Earl
Director · Resigned
14 April 1997
HR
HANSON, Richard Peter
Director · Resigned
14 April 1997
HS
HORN, Stephen Thomas
Director · Resigned
14 April 1997
TK
TERRY, Kenneth John
Director · Resigned
14 April 1997
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
18 October 1996
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
18 October 1996
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 October 1996

Persons with significant control

PS
Trivium Packaging Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Memorandum Articles
Incorporation
9 June 2025 View
Resolution
Resolution
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Resolution
Resolution
29 November 2019 View
Change Of Name Notice
Change Of Name
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Move Registers To Registered Office Company
Address
28 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2014 View
Move Registers To Sail Company
Address
31 January 2014 View
Change Sail Address Company
Address
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Auditors Resignation Company
Auditors
17 May 2011 View
Certificate Change Of Name Company
Change Of Name
27 April 2011 View
Change Of Name Notice
Change Of Name
27 April 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Legacy
Mortgage
15 February 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Legacy
Mortgage
18 January 2011 View
Legacy
Mortgage
18 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Legacy
Mortgage
16 June 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
30 December 2008 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Capital
20 April 2007 View
Legacy
Capital
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
14 November 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Mortgage
11 October 2006 View
Legacy
Mortgage
30 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Capital
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
5 July 2006 View
Memorandum Articles
Incorporation
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
22 September 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Resolution
Resolution
7 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Accounts
25 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Address
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
26 September 2002 View
Resolution
Resolution
26 September 2002 View
Auditors Resignation Company
Auditors
26 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
21 November 2000 View
Legacy
Mortgage
23 March 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Address
29 October 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Officers
28 September 1999 View
Memorandum Articles
Incorporation
6 July 1999 View
Certificate Change Of Name Company
Change Of Name
22 June 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
18 November 1997 View
Memorandum Articles
Incorporation
18 June 1997 View
Resolution
Resolution
18 June 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Capital
5 June 1997 View
Legacy
Capital
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Resolution
Resolution
5 June 1997 View
Legacy
Address
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Certificate Change Of Name Company
Change Of Name
29 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
22 April 1997 View
Incorporation Company
Incorporation
18 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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