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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 38
  • 1
    Riordan, John Pius
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Swindell, Keith Jeffrey
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2011-12-16 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 3
    Jackson Cousin, Rupert Charles
    Finance Director born in June 1965
    Individual (32 offsprings)
    Officer
    2003-10-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    Hooijen, Allan Wilhelmus
    Legal Counsel
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Stokes, Paul Christopher
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Terry, Kenneth John
    Director born in May 1964
    Individual (70 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 7
    Saayman, Eugene
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Parkinson, Richard Arthur
    Director Of Audit born in June 1956
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 9
    Tipple, Gerald Francis
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    1997-05-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    Santin, Philippe Alexandre
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Damon, Dominique Marie Andree Alberte
    Ceo born in October 1946
    Individual (7 offsprings)
    Officer
    1997-05-17 ~ 2003-11-05
    OF - Director → CIF 0
  • 12
    Hunter, Geoffrey
    Finance Director born in August 1955
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - Director → CIF 0
    Hunter, Geoffrey
    Finance Director
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Healey, Lee
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Gorter, Johannes
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Rozmus, Mark
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Morkin, Willem Jan
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 18
    Vissers, Johannes Charles Elisabeth Marie
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Horton, David John
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 20
    Passant, John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Kelly, Graham
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Berthault, Evelyne
    Legal Counsel
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 23
    Hanson, Richard Peter
    Manager born in February 1956
    Individual (104 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 24
    Clarke, Jody
    Finance Director born in October 1982
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 25
    Siebert, Stefan Christian
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Parker, John Ewart
    Operations Director born in April 1946
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2004-04-29
    OF - Director → CIF 0
  • 27
    Van Hal, Roger Desire
    Group Legal Counsel
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 28
    Wall, Niall James
    Director born in December 1962
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2016-11-11
    OF - Director → CIF 0
  • 29
    Butterly, Brian Joseph
    Director born in March 1945
    Individual (11 offsprings)
    Officer
    2011-12-13 ~ 2013-02-18
    OF - Director → CIF 0
  • 30
    Horn, Stephen Thomas
    Accountant born in June 1957
    Individual (57 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Accountant
    Individual (57 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 31
    Labbe, Francis Bernard Nicolas
    Ceo born in March 1953
    Individual (6 offsprings)
    Officer
    2003-11-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 32
    Meunier, Laurence
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 33
    Clarke, Robert Paul
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 34
    ARDAGH HOLDINGS (UK) LIMITED
    - now 03691714 00161642... (more)
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    Headlands Lane, Headlands Lane, Knottingley, England
    Active Corporate (29 parents, 5 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
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-10-18 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
  • 36
    -, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    OF - Nominee Director → CIF 0
  • 38
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRIVIUM PACKAGING GROUP UK LIMITED

Period: 2019-11-29 ~ now
Company number: 03265372
Registered names
TRIVIUM PACKAGING GROUP UK LIMITED - now 02553094... (more)
IMPRESS UK LIMITED - 2011-04-27
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30 03766624... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TRIVIUM PACKAGING GROUP UK LIMITED
    Info
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2019-11-29
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 2019-11-29
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2019-11-29
    Registered number 03265372
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire NG17 5LA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • TRIVIUM PACKAGING GROUP UK LIMITED
    S
    Registered number 3265372
    -, Coxmoor Road, Sutton-in-ashfield, England, NG17 5LA
    Limited Private Company in Companies House, England
    CIF 1
  • TRIVIUM PACKAGING GROUP UK LIMITED
    S
    Registered number 03265372
    Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
    Private Limited Company in West Yorkshire, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRIVIUM PACKAGING UK LIMITED
    - now 02553094 03265372... (more)
    ARDAGH METAL PACKAGING UK LIMITED
    - 2019-11-29 02553094 02459095... (more)
    IMPRESS METAL PACKAGING LIMITED - 2011-04-19
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
    NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
    COVERGROUND LIMITED - 1990-12-19
    Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRIVIUM UK PENSION TRUSTEE LTD
    13197334
    Trivium Uk Pension Trustee Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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