Trioworld UK Ltd
- Company number
- 03038727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 1995
- Nature of business
- Manufacture of plastic packing goods
Registered office
Previous names
- Eurofilms Extrusion Limited (until 17 Jan 2023)
- Saxongold Engineering Limited (until 19 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Paul | Director | 30 Sep 2024 | |
| HOLTSTRAND, Per | Director | 9 Mar 2022 | |
| MALMBERG, Andreas | Director | 9 Mar 2022 | |
| LORD, Andrew | Director | 9 Mar 2022 | |
| ANDREWS, Paul Vincent | Secretary | 19 Jun 2025 | 30 Jun 2026 |
| ANDREWS, Paul Vincent | Director | 19 Jun 2025 | 30 Jun 2026 |
| BETTERIDGE, Mark Alexander | Secretary | 20 Jun 2023 | 19 Jun 2025 |
| GRIFFITHS, Sonia | Director | 8 Mar 2023 | 30 Jun 2024 |
| MARTIN, Philip | Secretary | 9 Mar 2022 | 15 Jul 2023 |
| HUMPHREYS, William John | Director | 27 Jan 2010 | 8 Mar 2023 |
| MARTIN, Philip John | Director | 21 Mar 2019 | 9 Mar 2022 |
| THOMAS, David Glyn | Director | 25 Oct 1995 | 9 Mar 2022 |
| PALMER, Martin | Secretary | 12 May 1995 | 9 Mar 2022 |
| PALMER, Martin | Director | 12 May 1995 | 9 Mar 2022 |
| HUMPHREYS, Graham Joseph | Director | 28 Aug 1996 | 12 Apr 2016 |
| SMITH, Nicholas Andrew | Director | 1 Jan 2004 | 8 Mar 2016 |
| MCCOOL, Stephen Andrew | Director | 26 Oct 2000 | 31 Jul 2008 |
| WOOD, Philip Robert | Director | 12 May 1995 | 22 May 2001 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Nominee-Director | 28 Mar 1995 | 12 May 1995 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Mar 1995 | 12 May 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trioworld Group Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2024 | |
| Mr Harald Mix | Voting Rights 25 To 50 Percent | 9 Mar 2022 | 5 Jun 2024 |
| Mrs Gillian Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2017 | 9 Mar 2022 |
| Mr William John Humphreys | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 May 2017 | 9 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £33,233,333 | £3,904,352 | £269,657 | 95 |
| 31 Dec 2021 | £28,509,418 | £3,312,884 | £704,820 | 96 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Jul 1999 | - | - | - | - |
| 31 Jul 1998 | - | - | - | - |
| 31 Jul 1997 | - | - | - | - |
| 31 Jul 1996 | - | - | - | - |