TRIVIUM PACKAGING GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trivium Packaging Group Uk Limited. The company was founded 28 years ago and was given the registration number 03265372. The firm's registered office is in KNOTTINGLEY. You can find them at - Headlands Lane, , Knottingley, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	TRIVIUM PACKAGING GROUP UK LIMITED
Company Number	:	03265372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	- Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA	Director	05 July 2022	Active
-, Headlands Lane, Knottingley, WF11 0HP	Director	31 October 2019	Active
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA	Director	31 October 2019	Active
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA	Director	05 July 2022	Active
Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA	Director	31 October 2019	Active
85 Rue De La Voie Poissonniere, Chatou, France,	Secretary	30 January 2004	Active
16 Sint Annepad, Loosdrecht, Netherlands, 1231AT	Secretary	01 July 2006	Active
Wyndhams, Mile Path West, Woking, GU22 0JX	Secretary	14 April 1997	Active
26 The Moor, Carlton, Bedford, MK43 7JR	Secretary	19 May 1997	Active
Johannes Verhulst Straat 35b, 1071 Mr, The Netherlands, FOREIGN	Secretary	01 October 2002	Active
-, Headlands Lane, Knottingley, England, WF11 0HP	Secretary	21 February 2013	Active
58 Torenmolenlaan, Lochem, The Netherlands, 7241 VM	Secretary	19 March 2007	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	18 October 1996	Active
Salhouse Road, Norwich, Norfolk, NR7 9AT	Director	13 December 2011	Active
-, Headlands Lane, Knottingley, WF11 0HP	Director	19 July 2019	Active
1 Corran Close, Northampton, NN5 7AL	Director	19 May 1997	Active
20 Mallord Street, London, SW3 6DU	Director	14 April 1997	Active
Building L'Etoile, Van Leyenberghlaan 44, 1082 Gm, The Netherlands,	Director	17 May 1997	Active
-, Headlands Lane, Knottingley, England, WF11 0HP	Director	07 December 2010	Active
56 Rostrevor Road, Fulham, London, SW6 5AD	Director	14 April 1997	Active
Wyndhams, Mile Path West, Woking, GU22 0JX	Director	14 April 1997	Active
26 The Moor, Carlton, Bedford, MK43 7JR	Director	19 May 1997	Active
37 Southfields Road, London, SW18 1QW	Director	15 October 2003	Active
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA	Director	31 October 2019	Active
4 Bis Rue De Montesquiou, 92210, St Cloud, France,	Director	21 November 2003	Active
Home Farm, St Michael, South Elmham, NR35 1NF	Director	07 June 2002	Active
12 Dukes Avenue, Muswell Hill, London, N10 2PT	Director	01 September 2002	Active
-, Headlands Lane, Knottingley, England, WF11 0HP	Director	16 December 2011	Active
52, Avenue Victor Hugo,75116, Paris, France,	Director	16 December 2011	Active
-, Headlands Lane, Knottingley, England, WF11 0HP	Director	21 February 2013	Active
25 Rue Gaston Wateau, Precy Sur Oise, France,	Director	19 May 1997	Active
Trivium Packaging Group Uk, Coxmoor Road, Sutton-In-Ashfield, England, NG17 5LA	Director	31 October 2019	Active
-, Headlands Lane, Knottingley, England, WF11 0HP	Director	16 December 2011	Active
Pear Tree House No 1 Parkgate, London, SE3 9XE	Director	14 April 1997	Active
76 London Road, Loughton, Milton Keynes, MK11 1JH	Director	19 May 1997	Active

People with Significant Control

Trivium Packaging Uk Holdings Limited
Notified on	:	31 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Suite 1, 3rd Floor, 11-12 St. James' Square, St. James's Square, London, England, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent

Ardagh Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Headlands Lane, Headlands Lane, Knottingley, England, WF11 0HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRIVIUM PACKAGING GROUP UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement