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Company

Trivium Packaging Group UK Limited

Trivium Packaging Group UK Limited is an active UK company (number 03265372), incorporated 1996, with 5 current directors including Eugene Saayman and Lee Healey. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 28

  1. Paul Christopher Stokes 2019-2022 Director View profile
  2. Graham Kelly 2019-2022 Director View profile
  3. Jody Clarke 2019-2019 Director View profile
  4. Mark Rozmus 2013-2019 Director View profile
  5. Niall James Wall 2011-2016 Director View profile
  6. John Passant 2011-2019 Director View profile
  7. John Pius Riordan 2011-2014 Director View profile
  8. Brian Joseph Butterly 2011-2013 Director View profile
  9. Johannes Charles Elisabeth Marie Vissers 2010-2019 Director View profile
  10. Johannes Gorter 2010-2019 Director View profile
  11. Francis Bernard Nicolas Labbe 2003-2010 Director View profile
  12. Rupert Charles Jackson Cousin 2003-2011 Director View profile
  13. Richard Arthur Parkinson 2002-2011 Director View profile
  14. John Ewart Parker 2002-2004 Director View profile
  15. Robert Paul Clarke 1997-1998 Director View profile
  16. Gerald Francis Tipple 1997-2002 Director View profile
  17. Philippe Alexandre Santin 1997-2000 Director View profile
  18. Dominique Damon 1997-2003 Director View profile
  19. Kenneth John Terry 1997-1997 Director View profile
  20. Kevin Earl Comolli 1997-1997 Director View profile
  21. Richard Peter Hanson 1997-1997 Director View profile
  22. Keith Jeffrey Swindell 2011-2019 Secretary View profile
  23. Roger Desire Van Hal 2007-2013 Secretary View profile
  24. Allan Wilhelmus Hooijen 2006-2007 Secretary View profile
  25. Evelyne Berthault 2004-2006 Secretary View profile
  26. Laurence Meunier 2002-2004 Secretary View profile
  27. Geoffrey Hunter 1997-2002 Secretary View profile
  28. Stephen Thomas Horn 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1996

Ownership

Owned by (2) 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 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.

Manufacturing 5Finance 4Professional 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03265372
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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