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Companies/02553094

Trivium Packaging UK Limited

Private Limited Company · Sutton-In-Ashfield

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Trivium Packaging Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106684256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
ES
Eugene SaaymanCurrent director
Appointed 2022-07-05 · 4 yrs · Finance Manager
+4 others
LH
Lee HealeyCurrent director
Appointed 2022-07-05 · 4 yrs · Plant Manager
+2 others
SS
Stefan SiebertCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+1 other
WM
Willem MorkinCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+3 others
DH
David HortonCurrent director
Appointed 2019-10-31 · 6 yrs · Director
+3 others
Show 35 historical appointments
GK
Graham KellyResigned director
Resigned 2019-11-01 · 2 yrs · Director
PS
Paul StokesResigned director
Resigned 2019-10-31 · 2 yrs · Director
JC
Jody ClarkeResigned director
Resigned 2019-07-19 · Finance Director
IC
Ian CurleyResigned director
Resigned 2016-11-11 · Chief Executive
DM
David MatthewsResigned director
Resigned 2014-03-31 · 5 yrs · Chief Financial Officer
MD
Michael DickResigned director
Resigned 2014-01-13 · 5 yrs · Business Development Manager
KS
Keith SwindellResigned secretary
Resigned 2013-02-21 · 6 yrs
BB
Brian ButterlyResigned director
Resigned 2011-12-16 · 1 yr · Director
JV
Johannes VissersResigned director
Resigned 2011-12-16 · 7 yrs · Director
JP
John PassantResigned director
Resigned 2011-12-16 · 7 yrs · Director
KS
Keith SwindellResigned director
Resigned 2011-12-16 · Director
JR
John RiordanResigned director
Resigned 2010-12-07 · 3 yrs · None
MR
Mark RozmusResigned director
Resigned 2010-12-07 · 8 yrs · Director
NW
Niall WallResigned director
Resigned 2010-12-07 · 5 yrs · None
RV
Roger Van HalResigned secretary
Resigned 2007-03-19 · 5 yrs · Group Legal Counsel
AH
Allan HooijenResigned secretary
Resigned 2006-07-01 · Legal Counsel
EB
Evelyne BerthaultResigned secretary
Resigned 2004-01-30 · 2 yrs · Legal Counsel
FL
Francis LabbeResigned director
Resigned 2003-11-21 · 7 yrs · Ceo
RJ
Rupert Jackson CousinResigned director
Resigned 2003-10-15 · 7 yrs · Finance Director
LM
Laurence MeunierResigned secretary
Resigned 2002-10-01 · 1 yr · Lawyer
JP
John ParkerResigned director
Resigned 2002-06-07 · 1 yr · Operations Director
RP
Richard Arthur ParkinsonResigned director
Resigned 2002-04-01 · 9 yrs · Director Of Audit
DD
Dominique DamonResigned director
Resigned 1997-05-30 · 6 yrs · Impress Group Bvs Ceo
PS
Philippe SantinResigned director
Resigned 1997-05-30 · 3 yrs · Director
GH
Geoffrey HunterResigned directorResigned secretary
Resigned 1993-01-01 · 9 yrs
GT
Gerald TippleResigned director
Resigned 1991-10-29 · 10 yrs · Company Director
FL
Frank LovettResigned director
Resigned 1991-10-29 · 9 yrs · Manufacturing Director
DA
Donald AndrewsResigned director
Resigned 1991-10-29 · 6 yrs · Sales Director
DB
Daniel BaulonResigned director
Resigned 1991-10-29 · 5 yrs · Vice President Finance
JG
Jean GuerinResigned director
Resigned 1991-10-29 · 5 yrs · Chief Executive Officer
RC
Robert ClarkeResigned director
Resigned 1991-10-29 · 6 yrs · Company Director
GG
Graham GillespieResigned directorResigned secretary
Resigned 1991-10-29 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active