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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Stokes, Paul Christopher
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Clarke, Robert Paul
    Born in April 1949
    Individual (11 offsprings)
    Officer
    1997-05-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Siebert, Stefan Christian
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Jody
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Van Hal, Roger Desire
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 6
    Parker, John Ewart
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2004-04-29
    OF - Director → CIF 0
  • 7
    Comolli, Kevin Earl
    Born in February 1960
    Individual (16 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 8
    Morkin, Willem Jan
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Rozmus, Mark
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Kelly, Graham
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Riordan, John Pius
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2011-12-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Hunter, Geoffrey
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - Director → CIF 0
    Hunter, Geoffrey
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 13
    Berthault, Evelyne
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 14
    Labbe, Francis Bernard Nicolas
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 15
    Healey, Lee
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 16
    Passant, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Horn, Stephen Thomas
    Born in June 1957
    Individual (59 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Individual (59 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 18
    Santin, Philippe Alexandre
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2000-10-31
    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
    Hanson, Richard Peter
    Born in February 1956
    Individual (106 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 21
    Parkinson, Richard Arthur
    Director Of Audit born in June 1956
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Damon, Dominique Marie Andree Alberte
    Born in October 1946
    Individual (7 offsprings)
    Officer
    1997-05-17 ~ 2003-11-05
    OF - Director → CIF 0
  • 23
    Wall, Niall James
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2011-12-16 ~ 2016-11-11
    OF - Director → CIF 0
  • 24
    Saayman, Eugene
    Born in February 1991
    Individual (5 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 25
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    OF - Director → CIF 0
  • 26
    Gorter, Johannes
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Hooijen, Allan Wilhelmus
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 28
    Swindell, Keith Jeffrey
    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
  • 29
    Vissers, Johannes Charles Elisabeth Marie
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 30
    Jackson Cousin, Rupert Charles
    Finance Director born in June 1965
    Individual (32 offsprings)
    Officer
    2003-10-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 31
    Butterly, Brian Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2011-12-13 ~ 2013-02-18
    OF - Director → CIF 0
  • 32
    Meunier, Laurence
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 33
    Tipple, Gerald Francis
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 34
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-10-18 ~ 1997-04-14
    OF - Nominee Director → CIF 0
  • 35
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-10-18 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
  • 36
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    TRIVIUM PACKAGING UK HOLDINGS LTD. 12200006 02553094... (more)
    -, 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 more → CIF 0
  • 38
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 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 02553094... (more)
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • IMPRESS UK LIMITED
    S
    Registered number 3265372
    -, Salhouse Road, Norwich, Norfolk, United Kingdom, NR7 9AT
    UNITED KINGDOM
    CIF 1
  • IMPRESS UK LIMITED
    S
    Registered number 3265372
    1, Impress Metal Packaging, Salhouse Road, Norwich, Norfolk, United Kingdom, NR7 9AT
    UNITED KINGDOM
    CIF 2
  • 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 3
  • 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 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    IMPRESS (2007) (NO. 2) LIMITED
    - now 06346416
    IMPRESS LIMITED
    - 2007-10-26 06346416 06274381... (more)
    IMPRESS (2007) LIMITED
    - 2007-08-20 06346416 06274381... (more)
    - Salhouse Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 2 - Director → ME
  • 2
    IMPRESS (2007) LIMITED
    - now 06274381 06346416... (more)
    IMPRESS LIMITED
    - 2007-08-20 06274381 06346416... (more)
    Salhouse Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 1 - Director → ME
  • 3
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.