TRIVIUM PACKAGING GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
TRIVIUM PACKAGING GROUP UK LIMITED
COMPANY NUMBER
03265372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/10/1996
(28 years and 1 months old)
WEBSITE
http://impressgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2011
29/11/2019
ARDAGH MP HOLDINGS UK LIMITED
View all previous names
NOTTINGHAMSHIRE
NG17 5LA
75 King William Street
London
EC4N 7HA
Trivium Packaging Group Uk
Coxmoor Road
Sutton-In-Ashfield
Nottinghamshire NG17 5LA
NG17 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIVIUM PACKAGING UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| TRIVIUM PACKAGING GROUP UK LIMITED | Active - Accounts Filed | View Report |
| TRIVIUM PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIVIUM PACKAGING GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIVIUM PACKAGING GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIVIUM PACKAGING GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIVIUM PACKAGING BV | N/A | N/A |
| TRIVIUM PACKAGING UK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| TRIVIUM PACKAGING GROUP UK LIMITED | Active - Accounts Filed | View Report |
| TRIVIUM PACKAGING UK LIMITED | Active - Accounts Filed | View Report |
| TRIVIUM UK PENSION TRUSTEE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Lee Healey (929776128) Appointed |
| 11/07/2022 | New Board Member Eugene Saayman (929776108) Appointed |
| 02/06/2022 | Graham Kelly (926415661) has left the board |
| 02/06/2022 | Paul Christopher Stokes (926429875) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Willem Jan Morkin (926429946) Appointed |
| 14/11/2019 | New Board Member Paul Christopher Stokes (926429875) Appointed |
| 11/11/2019 | New Board Member Graham Kelly (926415661) Appointed |
| 11/11/2019 | Jody Clarke (923853920) has left the board |
| 11/11/2019 | Mark Rozmus (913473743) has left the board |
| 11/11/2019 | Johannes Gorter (921847171) has left the board |
| 11/11/2019 | Johannes Charles Elisabeth Marie Vissers (915685121) has left the board |
| 11/11/2019 | John Passant (916538902) has left the board |
| 11/11/2019 | New Board Member Stefan Christian Seibert (926415908) Appointed |
| 11/11/2019 | New Board Member David John Horton (926415772) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Jody Clarke (923853920) Appointed |
| 29/07/2019 | Keith Jeffrey Swindell (912792880) has left the board |
| 29/07/2019 | Keith Jeffrey Swindell (917630967) has left the board |
| 24/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/11/2016 | Johannes Gorter (915685132) has left the board |
| 23/11/2016 | New Board Member Johannes Gorter (921847171) Appointed |
| 16/11/2016 | Niall James Wall (912183283) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 02/04/2014 | John Pius Riordan (910550341) has left the board |
| 31/03/2014 | Change in Reg. Office |
| 28/03/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Mark Rozmus (913473743) Appointed |
| 07/03/2013 | Brian Joseph Butterly (916538891) has left the board |
| 30/10/2012 | New Annual Return filed |
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