This company is commonly known as Trivium Packaging Group Uk Limited. The company was founded 27 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.
| 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 | : |
|
| Registered Address | : | - Headlands Lane, Knottingley, West Yorkshire, WF11 0HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-11-29 | Change of name | Change of name notice. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
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