Trivium Packaging UK Limited

Active02553094 Private limited company
Incorporated
29 October 1990 (36 years)
Previously known as
Ardagh Metal Packaging UK Limited (until 29 November 2019)
Impress Metal Packaging Limited (until 19 April 2011)
Pechiney Packaging Food & General Line Limited (until 11 July 1997)
Earlier: Nacanco Food & General Line Limited, Coverground Limited
Industry
Manufacture of light metal packaging (25920)
Directors
Eugene Saayman
Owned by
Accounts type
Full
Region
East Midlands
Address
Trivium Packaging UK Ltd
Coxmoor Road
Sutton-In-Ashfield
NG17 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
Also at Trivium Packaging UK Holdings Ltd.
English
Born October 1975 (51)
Saayman, Eugene
Director · Appointed 5 July 2022
South African
Born February 1991 (35)
Director · Appointed 1 November 2019
Also at Trivium Packaging Group UK Limited, Trivium Packaging UK Holdings Ltd.
Dutch
Born April 1971 (55)
Director · Appointed 1 November 2019
Also at Trivium Packaging Group UK Limited · more companies
German
Born February 1968 (58)
Director · Appointed 31 October 2019
Also at Trivium Packaging Group UK Limited, Trivium Packaging UK Holdings Ltd.
British
Born December 1968 (57)
Officer history (35 former)
5 July 2022
Appointed Saayman, Eugene as Director
5 July 2022
Appointed Healey, Lee as Director
31 March 2022
Resigned Stokes, Paul Christopher as Director
31 March 2022
Resigned Kelly, Graham as Director
1 November 2019
Appointed Morkin, Willem Jan as Director
1 November 2019
Appointed Siebert, Stefan Christian as Director
1 November 2019
Appointed Kelly, Graham as Director
31 October 2019
Resigned Dick, Michael Morrison as Director
31 October 2019
31 October 2019
Resigned Rozmus, Mark as Director
31 October 2019
Resigned Clarke, Jody as Director
31 October 2019
Appointed Horton, David John as Director
31 October 2019
Appointed Stokes, Paul Christopher as Director
31 October 2019
Resigned Passant, John as Director
31 October 2019
Resigned Matthews, David John as Director
19 July 2019
Resigned Swindell, Keith Jeffrey as Secretary
19 July 2019
Appointed Clarke, Jody as Director
19 July 2019
Resigned Swindell, Keith Jeffrey as Director
20 October 2017
Resigned Curley, Ian James as Director
11 November 2016
Appointed Curley, Ian James as Director
11 November 2016
Resigned Wall, Niall James as Director
31 March 2014
Resigned Riordan, John Pius as Director
31 March 2014
Appointed Matthews, David John as Director
13 January 2014
Appointed Dick, Michael Morrison as Director
21 February 2013
Appointed Swindell, Keith Jeffrey as Secretary
18 February 2013
Resigned Butterly, Brian Joseph as Director
12 February 2013
Resigned Van Hal, Roger Desire as Secretary
16 December 2011
Resigned Swindell, Keith Jeffrey as Director
16 December 2011
Resigned Parkinson, Richard Arthur as Director
16 December 2011
16 December 2011
Appointed Passant, John as Director
16 December 2011
Appointed Butterly, Brian Joseph as Director
16 December 2011
Appointed Swindell, Keith Jeffrey as Director
14 March 2011
Resigned Jackson Cousin, Rupert Charles as Director
17 December 2010
Resigned Labbe, Francis Bernard Nicolas as Director
7 December 2010
Appointed Swindell, Keith Jeffrey as Director
7 December 2010
Appointed Rozmus, Mark as Director
7 December 2010
Appointed Wall, Niall James as Director
7 December 2010
Appointed Riordan, John Pius as Director
19 March 2007
Resigned Hooijen, Allan Wilhelmus as Secretary
19 March 2007
Appointed Van Hal, Roger Desire as Secretary
30 August 2006
Resigned Berthault, Evelyne as Secretary
1 July 2006
Appointed Hooijen, Allan Wilhelmus as Secretary
29 April 2004
Resigned Parker, John Ewart as Director
30 January 2004
Appointed Berthault, Evelyne as Secretary
30 January 2004
Resigned Meunier, Laurence as Secretary
21 November 2003
Appointed Labbe, Francis Bernard Nicolas as Director
5 November 2003
15 October 2003
Appointed Jackson Cousin, Rupert Charles as Director
1 October 2002
Appointed Meunier, Laurence as Secretary
1 October 2002
Resigned Hunter, Geoffrey as Secretary
1 October 2002
Resigned Hunter, Geoffrey as Director
7 June 2002
Appointed Parker, John Ewart as Director
7 June 2002
Resigned Tipple, Gerald Francis as Director
1 April 2002
Appointed Parkinson, Richard Arthur as Director
31 October 2000
Resigned Santin, Philippe Alexandre as Director
31 October 2000
Resigned Lovett, Frank Frederick as Director
1 June 1998
Resigned Clarke, Robert Paul as Director
31 January 1998
Resigned Andrews, Donald William as Director
30 May 1997
Appointed Santin, Philippe Alexandre as Director
30 May 1997
27 May 1997
Resigned Baulon, Daniel Maurice Edmond Henri as Director
27 May 1997
Resigned Guerin, Jean Louis as Director
1 January 1993
1 January 1993
Resigned Gillespie, Graham Richard William as Secretary
1 January 1993
Appointed Hunter, Geoffrey as Director
1 January 1993
Appointed Hunter, Geoffrey as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Private Company
Reg. no. 3265372

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Trivium Packaging UK Holdings Ltd.
Trivium Packaging Group UK Limited Owns 75–100% of shares
Trivium Packaging UK Limited This company Owns 75–100% of shares
Trivium UK Pension Trustee Ltd Owns 75–100% of shares

Filings 228

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026
21 August 2026Full accounts31 December 2025
9 July 2026Registration of a charge
29 December 2025Registration of a charge
28 October 2025Satisfaction of a charge in full
Show all 228 filings

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