TRIVIUM PACKAGING UK LIMITED

TRIVIUM PACKAGING UK LTD, COXMOOR ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 5LA

Company Number: 02553094
Incorporation date: 29-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
25920 Manufacture of light metal packaging






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 117,023,000 9,939,000 1,749,000 2,246,000 1,173,000 10,615,000
31-Dec-2017 GBP 120,702,000 16,754,000 1,056,000 2,232,000 1,806,000 13,772,000
31-Dec-2016 GBP 118,417,000 11,054,000 1,974,000 2,069,000 1,135,000 9,824,000
31-Dec-2015 GBP 129,481,000 21,434,000 269,000 2,093,000 4,302,000 15,308,000
31-Dec-2014 GBP 129,215,000 16,720,000 2,119,000 5,943,000 2,487,000 10,409,000
31-Dec-2013 GBP 131,083,000 3,660,000 1,205,000 5,547,000 5,000 -677,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 50,000 115,313,000 49,183,000 1,428,000 8,000,000 55,504,000 63,504,000
31-Dec-2017 GBP 50,000 107,557,000 52,580,000 1,389,000 8,000,000 43,814,000 51,814,000
31-Dec-2016 GBP 50,000 87,672,000 47,321,000 1,414,000 8,000,000 29,564,000 37,564,000
31-Dec-2015 GBP 50,000 72,073,000 41,900,000 1,428,000 8,000,000 27,228,000 35,228,000
31-Dec-2014 GBP 50,000 85,546,000 71,523,000 1,374,000 8,000,000 12,484,000 20,484,000
31-Dec-2013 GBP 598,000 91,425,000 87,262,000 1,437,000 8,000,000 5,695,000 13,695,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned SWINDELL, Keith Jeffrey 2013-02-21 2019-07-19 0 - 1
Resigned VAN HAL, Roger Desire 2007-03-19 2013-02-12 0 - 8
Resigned HOOIJEN, Allan Wilhelmus 2006-07-01 2007-03-19 0 - 4
Resigned BERTHAULT, Evelyne 2004-01-30 2006-08-30 0 - 4
Resigned MEUNIER, Laurence 2002-10-01 2004-01-30 0 - 2
Resigned HUNTER, Geoffrey 1993-01-01 2002-10-01 0 - 10
Resigned GILLESPIE, Graham Richard William 0000-00-00 1993-01-01 0 - 50

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stefan Christian SIEBERT 01 Nov 2019 Director German 1 - 10 (0.0%)
Active SIEBERT, Stefan Christian 01 Nov 2019 Director German 2 - 10 (0.0%)
Active MORKIN, Willem Jan 01 Nov 2019 Director Dutch 3 - 00 (0.0%)
Resigned Graham KELLY 01 Nov 2019 31 Mar 2022 Director South African 0 - 20 (0.0%)
Resigned Paul Christopher STOKES 31 Oct 2019 31 Mar 2022 Director British 0 - 72 (28.6%)
Active HORTON, David John 31 Oct 2019 Director British 4 - 00 (0.0%)
Resigned Jody CLARKE 19 Jul 2019 31 Oct 2019 Finance Director British 6 - 31 (11.1%)
Resigned CURLEY, Ian James 11 Nov 2016 20 Oct 2017 Chief Executive Irish 0 - 20 (0.0%)
Resigned MATTHEWS, David John 31 Mar 2014 31 Oct 2019 Chief Financial Officer British 0 - 15483 (53.9%)
Resigned Michael Morrison DICK 13 Jan 2014 31 Oct 2019 Business Development Manager British 1 - 20 (0.0%)
Resigned Johannes Charles Elisabeth Marie VISSERS 16 Dec 2011 31 Oct 2019 Director Dutch 0 - 41 (25.0%)
Resigned Keith Jeffrey SWINDELL 16 Dec 2011 16 Dec 2011 Director British 0 - 123 (25.0%)
Resigned Brian Joseph BUTTERLY 16 Dec 2011 18 Feb 2013 Director Irish 0 - 10 (0.0%)
Resigned John PASSANT 16 Dec 2011 31 Oct 2019 Director British 0 - 82 (25.0%)
Resigned Niall James WALL 07 Dec 2010 11 Nov 2016 None Irish 1 - 82 (22.2%)
Resigned Keith Jeffrey SWINDELL 07 Dec 2010 19 Jul 2019 Director British 0 - 123 (25.0%)
Resigned Mark ROZMUS 07 Dec 2010 31 Oct 2019 Director British 8 - 31 (9.1%)
Resigned John Pius RIORDAN 07 Dec 2010 31 Mar 2014 None Irish 0 - 93 (33.3%)
Resigned LABBE, Francis Bernard Nicolas 21 Nov 2003 17 Dec 2010 Ceo French 0 - 61 (16.7%)
Resigned JACKSON COUSIN, Rupert Charles 15 Oct 2003 14 Mar 2011 Finance Director British 10 - 2215 (46.9%)
Resigned PARKER, John Ewart 07 Jun 2002 29 Apr 2004 Operations Director British 0 - 42 (50.0%)
Resigned PARKINSON, Richard Arthur 01 Apr 2002 16 Dec 2011 Director Of Audit British 0 - 64 (66.7%)
Resigned Dominique Marie Andree Alberte DAMON 30 May 1997 05 Nov 2003 Impress Group Bvs Ceo French 0 - 50 (0.0%)
Resigned Philippe Alexandre SANTIN 30 May 1997 31 Oct 2000 Director French 0 - 71 (14.3%)
Resigned CLARKE, Robert Paul 19 May 1997 01 Jun 1998 Company Director British 4 - 91 (7.7%)
Resigned TIPPLE, Gerald Francis 19 May 1997 07 Jun 2002 Company Director British 0 - 85 (62.5%)
Resigned HUNTER, Geoffrey 01 Jan 1993 01 Oct 2002 British 0 - 106 (60.0%)
Resigned CLARKE, Robert Paul 30 Nov -0001 01 Jun 1998 Company Director British 4 - 91 (7.7%)
Resigned TIPPLE, Gerald Francis 30 Nov -0001 07 Jun 2002 Company Director British 0 - 85 (62.5%)
Resigned GILLESPIE, Graham Richard William 30 Nov -0001 01 Jan 1993 Company Director British 0 - 5031 (62.0%)
Resigned Daniel Maurice Edmond Henri BAULON 30 Nov -0001 27 May 1997 Vice President Finance French 0 - 10 (0.0%)
Resigned Frank Frederick LOVETT 30 Nov -0001 31 Oct 2000 Manufacturing Director British 0 - 10 (0.0%)
Resigned Donald William ANDREWS 30 Nov -0001 31 Jan 1998 Sales Director British 0 - 10 (0.0%)
Resigned Jean Louis GUERIN 30 Nov -0001 27 May 1997 Chief Executive Officer French 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRIVIUM PACKAGING UK LIMITED (02553094 ) - Active
TRIVIUM PACKAGING GROUP UK LIMITED (03265372 ) - Active
TRIVIUM PACKAGING UK HOLDINGS LTD. (12200006 ) - Active
TRIVIUM UK PENSION TRUSTEE LTD (13197334 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-292015-10-292014-10-292013-10-292012-10-29
TRIVIUM PACKAGING GROUP UK LIMITEDORDINARY8,000,000
100%
0
0%
0
0%
0
0%
0
0%
ARDAGH MP HOLDINGS UK LIMITEDORDINARY0
0%
8,000,000
100%
8,000,000
100%
8,000,000
100%
8,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TRIVIUM PACKAGING UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 74 69% 36% 52875
2021-01-01 2021-06-30 68 63% 20% 46649
2020-07-01 2020-12-31 71 69% 21% 39654
2020-01-01 2020-06-30 71 72% 28% 33006
2019-07-01 2019-12-31 70 72% 90% 28286
2019-01-01 2019-06-30 71 71% 89% 19915
2018-07-01 2018-12-31 81 71% 89% 10642
2018-01-01 2018-06-30 69 71% 86% 2296


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 25920 Manufacture of light metal packaging)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CROWN PACKAGING MANUFACTURING UK LIMITED , , CROWN PACKAGING MANUFACTURING UK LIMITED BORLAND AVENUE, BOTCHERBY, CARLISLE, CUMBRIA, , CA1 2TL 10352429 2017-12-31 397,359,000 28,897,000
BALL BEVERAGE PACKAGING UK LTD , , 100 CAPABILITY GREEN, , LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG 00197480 2017-12-31 183,674,000 6,849,000
ARDAGH METAL PACKAGING UK LIMITED , , TRIVIUM PACKAGING UK LTD, COXMOOR ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, ENGLAND, NG17 5LA 02553094 2017-12-31 120,702,000 13,772,000
CAN-PACK UK LIMITED , , PLOT 18 SKIPPINGDALE INDUSTRIAL ESTATE, HOLYROOD DRIVE, SCUNTHORPE, NORTH LINCOLNSHIRE, , DN15 8NN 06366267 2017-12-31 115,596,028 1,769,690
ARDAGH METAL BEVERAGE UK LIMITED , , ARDAGH GROUP SIXTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, , UNITED KINGDOM, CH5 2LB 02459095 2017-12-31 79,127,000 7,628,000
CROWN AEROSOLS UK LTD , , DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, , , OX12 9BP 00300739 2017-12-31 65,546,000 3,061,000
CROWN PROMOTIONAL PACKAGING UK LIMITED , , DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, , ENGLAND, OX12 9BP 02398420 2017-12-31 42,627,000 1,703,000
MASSILLY (UK) LIMITED , , UNIT 2 HENDY INDUSTRIAL ESTATE HENDY, NEAR PONTARDDULAIS, SWANSEA, WEST GLAMORGAN, , SA4 0XP 01856541 2017-12-31 7,213,000 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TRIVIUM PACKAGING UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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