Trivium Packaging Group UK Limited

Active03265372 Private limited company
Incorporated
18 October 1996 (30 years)
Previously known as
Ardagh MP Holdings UK Limited (until 29 November 2019)
Impress UK Limited (until 27 April 2011)
Impress Metal Packaging Holdings Limited (until 23 June 1999)
Earlier: 2029th Single Member Shelf Investment Company Limited
Industry
Activities of financial services holding companies (64205)
Directors
Lee Healey
Owned by
Accounts type
Full
Region
East Midlands
Address
Trivium Packaging Group UK
Coxmoor Road
Sutton-In-Ashfield
NG17 5LA

Filing status

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

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Healey, Lee
Director · Appointed 5 July 2022
English
Born October 1975 (51)
Director · Appointed 5 July 2022
Also at Trivium Packaging UK Holdings Ltd.
South African
Born February 1991 (35)
Director · Appointed 31 October 2019
Also at Trivium Packaging UK Limited, Trivium Packaging UK Holdings Ltd.
British
Born December 1968 (57)
Director · Appointed 31 October 2019
Also at Trivium Packaging UK Limited, Trivium Packaging UK Holdings Ltd.
Dutch
Born April 1971 (55)
Director · Appointed 31 October 2019
Also at Trivium Packaging UK Limited · more companies
German
Born February 1968 (58)
Officer history (34 former)
5 July 2022
Appointed Healey, Lee as Director
5 July 2022
Appointed Saayman, Eugene as Director
31 March 2022
Resigned Kelly, Graham as Director
31 March 2022
Resigned Stokes, Paul Christopher as Director
31 October 2019
Appointed Morkin, Willem Jan as Director
31 October 2019
Appointed Siebert, Stefan Christian as Director
31 October 2019
Appointed Kelly, Graham as Director
31 October 2019
Resigned Rozmus, Mark as Director
31 October 2019
Appointed Stokes, Paul Christopher as Director
31 October 2019
Appointed Horton, David John as Director
31 October 2019
Resigned Clarke, Jody as Director
31 October 2019
Resigned Vissers, Johannes Charles Elisabeth Marie as Director
31 October 2019
Resigned Gorter, Johannes as Director
31 October 2019
Resigned Passant, John as Director
19 July 2019
Resigned Swindell, Keith Jeffrey as Director
19 July 2019
Appointed Clarke, Jody as Director
19 July 2019
Resigned Swindell, Keith Jeffrey as Secretary
11 November 2016
Resigned Wall, Niall James as Director
31 March 2014
Resigned Riordan, John Pius as Director
21 February 2013
Appointed Swindell, Keith Jeffrey as Secretary
21 February 2013
Appointed Rozmus, Mark as Director
18 February 2013
Resigned Butterly, Brian Joseph as Director
12 February 2013
Resigned Van Hal, Roger Desire as Secretary
16 December 2011
Appointed Riordan, John Pius as Director
16 December 2011
Appointed Passant, John as Director
16 December 2011
Resigned Parkinson, Richard Arthur as Director
16 December 2011
Appointed Swindell, Keith Jeffrey as Director
16 December 2011
Appointed Wall, Niall James as Director
13 December 2011
Appointed Butterly, Brian Joseph as Director
14 March 2011
Resigned Jackson Cousin, Rupert Charles as Director
15 December 2010
Resigned Labbe, Francis Bernard Nicolas as Director
7 December 2010
Appointed Vissers, Johannes Charles Elisabeth Marie as Director
7 December 2010
Appointed Gorter, Johannes 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 Director
1 October 2002
Resigned Hunter, Geoffrey as Secretary
1 September 2002
Appointed Parkinson, Richard Arthur as Director
7 June 2002
Resigned Tipple, Gerald Francis as Director
7 June 2002
Appointed Parker, John Ewart as Director
31 October 2000
Resigned Santin, Philippe Alexandre as Director
1 June 1998
Resigned Clarke, Robert Paul as Director
19 May 1997
Appointed Hunter, Geoffrey as Secretary
19 May 1997
Appointed Tipple, Gerald Francis as Director
19 May 1997
Appointed Hunter, Geoffrey as Director
19 May 1997
Appointed Santin, Philippe Alexandre as Director
19 May 1997
Resigned Horn, Stephen Thomas as Director
19 May 1997
Appointed Clarke, Robert Paul as Director
19 May 1997
Resigned Horn, Stephen Thomas as Secretary
19 May 1997
Resigned Comolli, Kevin Earl as Director
19 May 1997
Resigned Terry, Kenneth John as Director
19 May 1997
Resigned Hanson, Richard Peter as Director
17 May 1997
15 April 1997
Resigned Sisec Limited as Corporate Nominee Secretary
14 April 1997
Appointed Horn, Stephen Thomas as Secretary
14 April 1997
Appointed Horn, Stephen Thomas as Director
14 April 1997
Appointed Terry, Kenneth John as Director
14 April 1997
Appointed Hanson, Richard Peter as Director
14 April 1997
Resigned Loviting Limited as Corporate Nominee Director
14 April 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
14 April 1997
Appointed Comolli, Kevin Earl as Director
18 October 1996
Appointed Loviting Limited as Corporate Nominee Director
18 October 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 October 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Llc
Reg. no. 12200006
Former controllers (1)
31 December 2019
Ceased Ardagh Holdings (UK) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 206

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates18 October 2026
21 August 2026Full accounts31 December 2025
23 October 2025Confirmation statement with no updates18 October 2025
1 October 2025Full accounts31 December 2024
9 June 2025Memorandum and Articles of Association
Show all 206 filings

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