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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
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 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Saayman, Eugene
    Born in February 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Siebert, Stefan Christian
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 6
    TRIVIUM PACKAGING UK HOLDINGS LTD.
    icon of address-, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 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
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2002-10-01
    OF - Director → CIF 0
    Hunter, Geoffrey
    Finance Director
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Berthault, Evelyne
    Legal Counsel
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 4
    Parkinson, Richard Arthur
    Director Of Audit born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Hanson, Richard Peter
    Manager born in February 1956
    Individual (88 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Rozmus, Mark
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Gorter, Johannes
    Born in October 1959
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2019-10-31
    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
    Terry, Kenneth John
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    Labbe, Francis Bernard Nicolas
    Ceo born in March 1953
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 12
    Vissers, Johannes Charles Elisabeth Marie
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Hooijen, Allan Wilhelmus
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 14
    Santin, Philippe Alexandre
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Butterly, Brian Joseph
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    Riordan, John Pius
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Kelly, Graham
    Director born in July 1989
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Passant, John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Parker, John Ewart
    Operations Director born in April 1946
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2004-04-29
    OF - Director → CIF 0
  • 20
    Swindell, Keith Jeffrey
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 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
  • 21
    Damon, Dominique Marie Andree Alberte
    Ceo born in October 1946
    Individual
    Officer
    icon of calendar 1997-05-17 ~ 2003-11-05
    OF - Director → CIF 0
  • 22
    Tipple, Gerald Francis
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 23
    Horn, Stephen Thomas
    Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 24
    Meunier, Laurence
    Lawyer
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 25
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 26
    Wall, Niall James
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2016-11-11
    OF - Director → CIF 0
  • 27
    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
  • 28
    Clarke, Robert Paul
    Managing Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1996-10-18 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 32
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    icon of addressHeadlands Lane, Headlands Lane, Knottingley, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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 GROUP UK LIMITED

Previous names
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
IMPRESS UK LIMITED - 2011-04-27
IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRIVIUM PACKAGING GROUP UK LIMITED
    Info
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    IMPRESS UK LIMITED - 1997-04-30
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1997-04-30
    ARDAGH MP HOLDINGS UK LIMITED - 1997-04-30
    Registered number 03265372
    icon of addressTrivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire NG17 5LA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TRIVIUM PACKAGING GROUP UK LIMITED
    S
    Registered number 03265372
    icon of addressHeadlands Lane, Knottingley, West Yorkshire, WF11 0HP
    Private Limited Company in West Yorkshire, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTrivium Uk Pension Trustee Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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