Trivium Packaging Group Uk Limited

03265372

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 18/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr David John Horton

director · Since 31/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Willem Jan Morkin

director · Since 31/10/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 55

Also on 2 other boards

Stefan Christian Siebert

director · Since 31/10/2019

DIRECTOR

GERMAN · GERMANY · Age 58

Also on 1 other board

Mr Lee Healey

director · Since 05/07/2022

PLANT MANAGER

ENGLISH · ENGLAND · Age 50

Mr Eugene Saayman

director · Since 05/07/2022

FINANCE MANANGER

SOUTH AFRICAN · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Trivium Packaging Uk Holdings Limited

75–100% shares

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

Reg: 12200006 · England And Wales · Llc

Notified 31/10/2019

Former PSCs

Ardagh Holdings (Uk) Limited

Ceased 31/12/2019

Charges5 outstanding

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 03/06/2025

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

outstanding

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

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