logo
explain how to read the page

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

TRIVIUM PACKAGING UK LIMITED

Previous names
NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
COVERGROUND LIMITED - 1990-12-19
ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
IMPRESS METAL PACKAGING LIMITED - 2011-04-19
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging

Related profiles found in government register
  • TRIVIUM PACKAGING UK LIMITED
    Info
    NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
    COVERGROUND LIMITED - 1991-08-01
    ARDAGH METAL PACKAGING UK LIMITED - 1991-08-01
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1991-08-01
    IMPRESS METAL PACKAGING LIMITED - 1991-08-01
    Registered number 02553094
    icon of addressTrivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire NG17 5LA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-29 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ARDAGH METAL PACKAGING UK LIMITED
    S
    Registered number 2553094
    icon of addressHeadlands 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
Active 1
  • icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.