Trivium Packaging Group UK Limited
- Company number
- 03265372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1996
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Trivium Packaging UK Holdings Ltd (3 companies)
Registered office
Previous names
- Impress UK Limited (until 27 Apr 2011)
- Impress Metal Packaging Holdings Limited (until 23 Jun 1999)
- 2029th Single Member Shelf Investment Company Limited (until 30 Apr 1997)
- Ardagh Mp Holdings UK Limited (until 29 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAAYMAN, Eugene | Director | 5 Jul 2022 | |
| HEALEY, Lee | Director | 5 Jul 2022 | |
| MORKIN, Willem Jan | Director | 31 Oct 2019 | |
| SIEBERT, Stefan Christian | Director | 31 Oct 2019 | |
| HORTON, David John | Director | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trivium Packaging Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Oct 2019 | |
| Ardagh Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2019 |
Accounts
Connections
Owned by
Trivium Packaging Group UK Limited → Trivium Packaging UK Holdings Ltd
Controls
- Trivium Packaging UK Limited (02553094)
- Trivium UK Pension Trustee Ltd (13197334)
Directors’ other companies
- HORTON, David John - Director at Trivium Packaging UK Limited
- HORTON, David John - Director at Trivium Packaging UK Holdings Ltd
- MORKIN, Willem Jan - Director at Trivium Packaging UK Limited
- MORKIN, Willem Jan - Director at Trivium Packaging UK Holdings Ltd
- SAAYMAN, Eugene - Director at Trivium Packaging UK Holdings Ltd
- SIEBERT, Stefan Christian - Director at Trivium Packaging UK Limited