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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Guerin, Jean Louis
    Chief Executive Officer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1997-05-27
    OF - Director → CIF 0
  • 2
    Vissers, Johannes Charles Elisabeth Marie
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Santin, Philippe Alexandre
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Lovett, Frank Frederick
    Manufacturing Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Gillespie, Graham Richard William
    Company Director born in December 1953
    Individual (51 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-01-01
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Individual (51 offsprings)
    Officer
    (before 1991-10-29) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 6
    Riordan, John Pius
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2010-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Damon, Dominique Marie Andree Alberte
    Impress Group Bvs Ceo born in October 1946
    Individual (7 offsprings)
    Officer
    1997-05-30 ~ 2003-11-05
    OF - Director → CIF 0
  • 8
    Morkin, Willem Jan
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Swindell, Keith Jeffrey
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2011-12-16
    OF - Director → CIF 0
    2010-12-07 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    Saayman, Eugene
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Robert Paul
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1991-10-29) ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Hunter, Geoffrey
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2002-10-01
    OF - Director → CIF 0
    Hunter, Geoffrey
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Curley, Ian James
    Chief Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 14
    Berthault, Evelyne
    Legal Counsel
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 15
    Siebert, Stefan Christian
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Dick, Michael Morrison
    Business Development Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Tipple, Gerald Francis
    Company Director born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-29) ~ 2002-06-07
    OF - Director → CIF 0
  • 18
    Horton, David John
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Matthews, David John
    Chief Financial Officer born in January 1964
    Individual (133 offsprings)
    Officer
    2014-03-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Butterly, Brian Joseph
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2013-02-18
    OF - Director → CIF 0
  • 21
    Van Hal, Roger Desire
    Group Legal Counsel
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 22
    Jackson Cousin, Rupert Charles
    Finance Director born in June 1965
    Individual (32 offsprings)
    Officer
    2003-10-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 23
    Labbe, Francis Bernard Nicolas
    Ceo born in March 1953
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2010-12-17
    OF - Director → CIF 0
  • 24
    Healey, Lee
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 25
    Stokes, Paul Christopher
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Baulon, Daniel Maurice Edmond Henri
    Vice President Finance born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1997-05-27
    OF - Director → CIF 0
  • 27
    Parkinson, Richard Arthur
    Director Of Audit born in June 1956
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 28
    Hooijen, Allan Wilhelmus
    Legal Counsel
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 29
    Wall, Niall James
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2010-12-07 ~ 2016-11-11
    OF - Director → CIF 0
  • 30
    Rozmus, Mark
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2010-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Meunier, Laurence
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 32
    Kelly, Graham
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Passant, John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    Parker, John Ewart
    Operations Director born in April 1946
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2004-04-29
    OF - Director → CIF 0
  • 35
    Andrews, Donald William
    Sales Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-29) ~ 1998-01-31
    OF - Director → CIF 0
  • 36
    Clarke, Jody
    Finance Director born in October 1982
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 37
    TRIVIUM PACKAGING GROUP UK LIMITED
    - now 03265372 02553094... (more)
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29 03265372 00161642... (more)
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    -, Coxmoor Road, Sutton-in-ashfield, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIVIUM PACKAGING UK LIMITED

Period: 2019-11-29 ~ now
Company number: 02553094
Registered names
TRIVIUM PACKAGING UK LIMITED - now 03265372... (more)
ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29 02459095... (more)
COVERGROUND LIMITED - 1990-12-19
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging

Related profiles found in government register
  • TRIVIUM PACKAGING UK LIMITED
    Info
    ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
    IMPRESS METAL PACKAGING LIMITED - 2019-11-29
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 2019-11-29
    NACANCO FOOD & GENERAL LINE LIMITED - 2019-11-29
    COVERGROUND LIMITED - 2019-11-29
    Registered number 02553094
    Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire NG17 5LA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-29 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ARDAGH METAL PACKAGING UK LIMITED
    S
    Registered number 2553094
    Headlands Lane, Knottingley, West Yorkshire, Headlands Lane, Knottingley, England, WF11 0HP
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPRESS METAL PACKAGING (TRUSTEE) LIMITED
    03542658 03265372... (more)
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.