Cross Check

TRIVIUM PACKAGING GROUP UK LIMITED

Company Number

03265372

Private limited company
Active
OverviewPeopleRelated
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HEALEY, Lee

Date of Birth
Role
Active
Director
Occupation
Plant Manager
Nationality
English

  1. Appointed as Director

Correspondence Address
Trivium Packaging Group Uk Coxmoor Road Sutton-In-Ashfield Nottinghamshire NG17 5LA England
Country of Residence
England

HORTON, David John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP
Country of Residence
United Kingdom

MORKIN, Willem Jan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Trivium Packaging Group Uk Coxmoor Road Sutton-In-Ashfield Nottinghamshire NG17 5LA England
Country of Residence
Netherlands

SAAYMAN, Eugene

Date of Birth
Role
Active
Director
Occupation
Finance Mananger
Nationality
South African

  1. Appointed as Director

Correspondence Address
Trivium Packaging Group Uk Coxmoor Road Sutton-In-Ashfield Nottinghamshire NG17 5LA England
Country of Residence
United Kingdom

SIEBERT, Stefan Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire Coxmoor Road Sutton-In-Ashfield Nottinghamshire NG17 5LA England
Country of Residence
Germany

BERTHAULT, Evelyne

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Rue De La Voie Poissonniere Chatou 78400 France

HOOIJEN, Allan Wilhelmus

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Sint Annepad Loosdrecht 1231AT Netherlands

HORN, Stephen Thomas

Role
Resigned
Secretary
Occupation
Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wyndhams Mile Path West Woking Surrey GU22 0JX

HUNTER, Geoffrey

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 The Moor Carlton Bedford Bedfordshire MK43 7JR

MEUNIER, Laurence

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johannes Verhulst Straat 35b 1071 Mr Amsterdam FOREIGN The Netherlands

SWINDELL, Keith Jeffrey

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP England

VAN HAL, Roger Desire

Role
Resigned
Secretary
Occupation
Group Legal Counsel
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 Torenmolenlaan Lochem 7241 VM The Netherlands

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

BUTTERLY, Brian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salhouse Road Norwich Norfolk NR7 9AT
Country of Residence
Ireland

CLARKE, Jody

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP
Country of Residence
England

CLARKE, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Corran Close Northampton Northamptonshire NN5 7AL
Country of Residence
England

COMOLLI, Kevin Earl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Mallord Street London SW3 6DU
Country of Residence
United Kingdom

DAMON, Dominique Marie Andree Alberte

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building L'Etoile Van Leyenberghlaan 44 1082 Gm Amstersdam The Netherlands

GORTER, Johannes

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP England
Country of Residence
Netherlands

HANSON, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Rostrevor Road Fulham London SW6 5AD

HORN, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wyndhams Mile Path West Woking Surrey GU22 0JX
Country of Residence
England

HUNTER, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 The Moor Carlton Bedford Bedfordshire MK43 7JR

JACKSON COUSIN, Rupert Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Southfields Road London SW18 1QW
Country of Residence
England

KELLY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trivium Packaging Group Uk Coxmoor Road Sutton-In-Ashfield Nottinghamshire NG17 5LA England
Country of Residence
England

LABBE, Francis Bernard Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bis Rue De Montesquiou 92210 St Cloud France
Country of Residence
France

PARKER, John Ewart

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm St Michael South Elmham Suffolk NR35 1NF

PARKINSON, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director Of Audit
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Dukes Avenue Muswell Hill London N10 2PT
Country of Residence
United Kingdom

PASSANT, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP England
Country of Residence
England

RIORDAN, John Pius

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Avenue Victor Hugo,75116 Paris France
Country of Residence
France

ROZMUS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP England
Country of Residence
England

SANTIN, Philippe Alexandre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue Gaston Wateau Precy Sur Oise 60460 France
Country of Residence
France

STOKES, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trivium Packaging Group Uk Coxmoor Road Sutton-In-Ashfield Nottinghamshire NG17 5LA England
Country of Residence
United Kingdom

SWINDELL, Keith Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
- Headlands Lane Knottingley West Yorkshire WF11 0HP England
Country of Residence
England

TERRY, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pear Tree House No 1 Parkgate London SE3 9XE

TIPPLE, Gerald Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 London Road Loughton Milton Keynes Buckinghamshire MK11 1JH

Trivium Packaging Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Suite 1, 3rd Floor, 11-12 St. James' Square St. James's Square London SW1Y 4LB England

Ardagh Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Headlands Lane Headlands Lane Knottingley WF11 0HP England