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 4
  • 1
    Healey, Lee
    Plant Manager born in October 1975
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Horton, David John
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Saayman, Eugene
    Finance Manager born in February 1991
    Individual (5 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Morkin, Willem Jan
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Siebert, Stefan Christian
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Mapes, Michael
    Business Executive born in October 1977
    Individual
    Officer
    2019-09-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Stokes, Paul Christopher
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Bobbey, Matthew Paul
    Business Executive born in February 1972
    Individual
    Officer
    2019-09-11 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Strawinskylaan 3127, Achtste Verd, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2019-09-11 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRIVIUM PACKAGING UK HOLDINGS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRIVIUM PACKAGING UK HOLDINGS LTD.
    Info
    Registered number 12200006
    Trivium Packaging Uk Holdings Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire NG17 5LA
    Private Limited Company incorporated on 2019-09-11 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TRIVIUM PACKAGING UK HOLDINGS LIMITED
    S
    Registered number 12200006
    Suite 1, 3rd Floor, 11-12 St. James' Square, St. James's Square, London, England, SW1Y 4LB
    Llc in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.