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Trivium Packaging UK Limited

Trivium Packaging UK Limited is an active UK company (number 02553094), incorporated 1990, with 5 current directors including Eugene Saayman and Lee Healey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Trivium Packaging UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Graham Kelly 2019-2022 Director View profile
  2. Paul Christopher Stokes 2019-2022 Director View profile
  3. Jody Clarke 2019-2019 Director View profile
  4. Ian James Curley 2016-2017 Director View profile
  5. David John Matthews 2014-2019 Director View profile
  6. Michael Morrison Dick 2014-2019 Director View profile
  7. John Passant 2011-2019 Director View profile
  8. Johannes Charles Elisabeth Marie Vissers 2011-2019 Director View profile
  9. Keith Jeffrey Swindell 2011-2019 Director View profile
  10. Brian Joseph Butterly 2011-2013 Director View profile
  11. Niall James Wall 2010-2016 Director View profile
  12. Mark Rozmus 2010-2019 Director View profile
  13. John Pius Riordan 2010-2014 Director View profile
  14. Francis Bernard Nicolas Labbe 2003-2010 Director View profile
  15. Rupert Charles Jackson Cousin 2003-2011 Director View profile
  16. John Ewart Parker 2002-2004 Director View profile
  17. Richard Arthur Parkinson 2002-2011 Director View profile
  18. Dominique Damon 1997-2003 Director View profile
  19. Philippe Alexandre Santin 1997-2000 Director View profile
  20. Jean Louis Guerin 1997 Director View profile
  21. Robert Paul Clarke 1998 Director View profile
  22. Gerald Francis Tipple 2002 Director View profile
  23. Donald William Andrews 1998 Director View profile
  24. Frank Frederick Lovett 2000 Director View profile
  25. Daniel Maurice Edmond Henri Baulon 1997 Director View profile
  26. Roger Desire Van Hal 2007-2013 Secretary View profile
  27. Allan Wilhelmus Hooijen 2006-2007 Secretary View profile
  28. Evelyne Berthault 2004-2006 Secretary View profile
  29. Laurence Meunier 2002-2004 Secretary View profile
  30. Geoffrey Hunter 1993-2002 Secretary View profile
  31. Graham Richard William Gillespie 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Trivium Packaging UK Limited is controlled by Trivium Packaging Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Trivium Packaging Group UK Limited is controlled by Trivium Packaging UK Holdings LTD.
    Evidence
    active 75-100% shares · notified 2019-10-31 · source: Companies House PSC register

Ultimately controlled by Trivium Packaging UK Holdings LTD..

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

5.6y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02553094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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