Trivium Packaging Uk Limited

02553094

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

TRIVIUM PACKAGING UK LTD, SUTTON-IN-ASHFIELD, NG17 5LA

Incorporated 29/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25920

Manufacture of light metal packaging

Officers

Mr David John Horton

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Stefan Christian Siebert

director · Since 01/11/2019

DIRECTOR

GERMAN · GERMANY · Age 58

Also on 1 other board

Willem Jan Morkin

director · Since 01/11/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 2 other boards

Lee Healey

director · Since 05/07/2022

PLANT MANAGER

ENGLISH · UNITED KINGDOM · Age 50

Also on 1 other board

Eugene Saayman

director · Since 05/07/2022

FINANCE MANAGER

SOUTH AFRICAN · UNITED KINGDOM · Age 35

Persons with Significant Control

Trivium Packaging Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

-, Coxmoor Road, Sutton-In-Ashfield, NG17 5LA

Reg: 3265372 · Companies House · Limited Private Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BNP PARIBAS, DUBLIN BRANCH

Created 15/12/2025Registered 29/12/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/05/2025Registered 04/06/2025

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 28/05/2025Registered 04/06/2025

Charge

outstanding

CITIBANK, N.A.

Created 31/10/2019Registered 07/11/2019

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 31/10/2019Registered 07/11/2019

Charge

satisfied

CITIBANK, N.A.

Created 07/12/2017Registered 08/12/2017Satisfied 18/12/2019

Charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 30/08/2013Registered 05/09/2013Satisfied 28/10/2025

charge

outstanding

CITIBANK, N.A., LONDON BRANCH (AS NEW SCEURITY AGENT)

Created 04/02/2011Registered 15/02/2011

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTI

Created 01/06/2010Registered 16/06/2010Satisfied 14/01/2011

charge

satisfied

GE FACTOFRANCE

Created 07/12/2009Registered 14/12/2009Satisfied 31/07/2015

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIE

Created 22/09/2006Registered 11/10/2006Satisfied 14/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT AND TRUSTEE FOR EACH OF THE SECURED CREDITORS

Created 01/09/2005Registered 22/09/2005Satisfied 05/07/2006

charge

satisfied

MIZUHO CORPORATE BANK, LTD. (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND THEFINANCE

Created 20/04/2004Registered 04/05/2004Satisfied 05/07/2006

charge

satisfied

THE FUJI BANK,LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 03/03/2000Registered 23/03/2000Satisfied 05/07/2006

charge

satisfied

THE FUJI BANK LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 28/05/1997Registered 13/06/1997Satisfied 05/07/2006