TRIVIUM PACKAGING UK LIMITED
🌳Matureactive
02553094 · ltd · incorporated 1990-10-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 25920
Sector: Manufacturing
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 13 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
🏦
Refinance opportunity
15 live charges · 13 lenders · oldest 29.0y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 29.0 years old — likely at or near maturity.
- · 13 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
40 officers (5 active, 40 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
225 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (111 events)Click to expand
- 2025-12-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-15🔒Charge registered #15Lender: Bnp Paribas, Dublin Branch
- 2025-10-28📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-28🔓Charge satisfied #9
- 2025-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2025-06-09📄memorandum-articlesincorporation · MA
- 2025-06-05📄resolutionresolution · RESOLUTIONS
- 2025-06-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-06-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-05-28🔒Charge registered #14Lender: Jpmorgan Chase Bank, N.A.
- 2025-05-28🔒Charge registered #13Lender: Citibank, N.A., London Branch
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-15📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-05➕HEALEY, Lee appointeddirector
- 2022-07-05➕SAAYMAN, Eugene appointeddirector
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-03-31➖KELLY, Graham resigneddirector
- 2022-03-31➖STOKES, Paul Christopher resigneddirector
- 2021-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-06📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-18🔓Charge satisfied #10
- 2019-11-01➕MORKIN, Willem Jan appointeddirector
- 2019-11-01➕SIEBERT, Stefan Christian appointeddirector
- 2019-11-01➕KELLY, Graham appointeddirector
- 2019-10-31➕HORTON, David John appointeddirector
- 2019-10-31➖CLARKE, Jody resigneddirector
- 2019-10-31➖DICK, Michael Morrison resigneddirector
- 2019-10-31➖MATTHEWS, David John resigneddirector
- 2019-10-31➖PASSANT, John resigneddirector
- 2019-10-31➖ROZMUS, Mark resigneddirector
- 2019-10-31➕STOKES, Paul Christopher appointeddirector
- 2019-10-31➖VISSERS, Johannes Charles Elisabeth Marie resigneddirector
- 2019-10-31🔒Charge registered #12Lender: Citibank, N.A., London Branch
- 2019-10-31🔒Charge registered #11Lender: Citibank, N.A.
- 2019-07-19➖SWINDELL, Keith Jeffrey resignedsecretary
- 2019-07-19➕CLARKE, Jody appointeddirector
- 2019-07-19➖SWINDELL, Keith Jeffrey resigneddirector
- 2017-12-07🔒Charge registered #10Lender: Citibank, N.A.
- 2017-10-20➖CURLEY, Ian James resigneddirector
- 2016-11-11➕CURLEY, Ian James appointeddirector
- 2016-11-11➖WALL, Niall James resigneddirector
- 2015-07-31🔓Charge satisfied #6
- 2014-03-31➕MATTHEWS, David John appointeddirector
Showing most recent 50 of 111 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryStable-but-static management: Company is 36 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
6 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Trivium Packaging Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Trivium Packaging Group Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
TRIVIUM PACKAGING UK LIMITED
This company · 02553094
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Trivium Packaging Group Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Manufacturing · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A F SWITCHGEAR LIMITED→ 01179371 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| A G CARBON LIMITED→ 09668995 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AAFIYA SCENTS LTD→ 12413434 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABBEY INTERIORS HOME IMPROVEMENTS LTD→ 13251757 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACCESS SERVICE AND REPAIR LIMITED→ 06658298 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ACORN CONCEPTUAL TEXTILES LTD→ 05382506 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ACORN HANDLING LIMITED→ 02586235 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| ACORN SIGNS & ENGRAVING LIMITED→ 03723475 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| ADAM HAULAGE SERVICES LTD→ 11147449 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ADAMS AGILITY EQUIPMENT LTD→ 17088499 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADAPTTECH MANUFACTURING SOLUTIONS LIMITED→ 04063338 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| ADEPT (BPT) LIMITED→ 05159611 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1990-10-29
Jurisdictionengland-wales
Primary SIC25920 — SIC 25920
Registered office
Trivium Packaging Uk Ltd
Coxmoor Road
Sutton-In-Ashfield
Nottinghamshire
NG17 5LA
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-06
Last: 2025-10-23
Officers (5 active · 35 resigned)
Active
HORTON, David John→
Activedirector · ~58y · appointed 2019-10-31
View their other companies + combined net worth →
MORKIN, Willem Jan→
Activedirector · ~55y · appointed 2019-11-01
View their other companies + combined net worth →
SAAYMAN, Eugene→
Activedirector · ~35y · appointed 2022-07-05
View their other companies + combined net worth →
SIEBERT, Stefan Christian→
Activedirector · ~58y · appointed 2019-11-01
View their other companies + combined net worth →
BERTHAULT, Evelyne→
Resignedsecretary · appointed 2004-01-30 · resigned 2006-08-30
GILLESPIE, Graham Richard William→
Resignedsecretary · resigned 1993-01-01
HOOIJEN, Allan Wilhelmus→
Resignedsecretary · appointed 2006-07-01 · resigned 2007-03-19
HUNTER, Geoffrey→
Resignedsecretary · appointed 1993-01-01 · resigned 2002-10-01
MEUNIER, Laurence→
Resignedsecretary · appointed 2002-10-01 · resigned 2004-01-30
SWINDELL, Keith Jeffrey→
Resignedsecretary · appointed 2013-02-21 · resigned 2019-07-19
VAN HAL, Roger Desire→
Resignedsecretary · appointed 2007-03-19 · resigned 2013-02-12
ANDREWS, Donald William→
Resigneddirector · ~83y · resigned 1998-01-31
BAULON, Daniel Maurice Edmond Henri→
Resigneddirector · ~83y · resigned 1997-05-27
BUTTERLY, Brian Joseph→
Resigneddirector · ~81y · appointed 2011-12-16 · resigned 2013-02-18
CLARKE, Jody→
Resigneddirector · ~44y · appointed 2019-07-19 · resigned 2019-10-31
CLARKE, Robert Paul→
Resigneddirector · ~77y · resigned 1998-06-01
CURLEY, Ian James→
Resigneddirector · ~64y · appointed 2016-11-11 · resigned 2017-10-20
DAMON, Dominique Marie Andree Alberte→
Resigneddirector · ~80y · appointed 1997-05-30 · resigned 2003-11-05
DICK, Michael Morrison→
Resigneddirector · ~58y · appointed 2014-01-13 · resigned 2019-10-31
Click a director name to see their full track record across all companies.
Mortgages & charges
15
Total charges
6
Outstanding
5
Active lenders
Status:Lender:15 of 15 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Bnp Paribas, Dublin Branch | A registered charge | 1 property | 15/12/2025 | — | |
| outstanding | Jpmorgan Chase Bank, N.A. | A registered charge | 2 properties | 28/05/2025 | — | |
| outstanding | Citibank, N.A., London Branch | A registered charge | 2 properties | 28/05/2025 | — | |
| outstanding | Citibank, N.A., London Branch | A registered charge | 1 property | 31/10/2019 | — | |
| outstanding | Citibank, N.A. | A registered charge | 1 property | 31/10/2019 | — | |
| satisfied | Citibank, N.A. | A registered charge | — | 07/12/2017 | 18/12/2019 | |
| satisfied | Citibank International Citibank International PLC | A registered charge | 1 property | 30/08/2013 | 28/10/2025 | |
| part-satisfied | Citibank, N.A., London Branch (As New Sceurity Agent) | Debenture | 1 property | 04/02/2011 | — | |
| satisfied | J.P. Morgan Europe as Security Agent and Trustee for Itself and the Other Secured Parties J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Secured Parties | Debenture | 1 property | 01/06/2010 | 14/01/2011 | |
| satisfied | Ge Factofrance | Charge over debts and collection accounts | 1 property | 07/12/2009 | 31/07/2015 | |
| satisfied | J.P. Morgan Europe as Security Agent and Trustee for Itself and the Other Securedparties J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Securedparties | Debenture | 1 property | 22/09/2006 | 14/01/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC, as Security Agent and Trustee for Each of the Secured Creditors | Debenture | 1 property | 01/09/2005 | 05/07/2006 | |
| satisfied | Mizuho Corporate Bank, . (The Security Agent) as Agent and Trustee for Itself and Thefinance Parties. Mizuho Corporate Bank, LTD. (The Security Agent) as Agent and Trustee for Itself and Thefinance Parties. | Security agreement | 2 properties | 20/04/2004 | 05/07/2006 | |
| satisfied | The Fuji Bank, as Agent and Trustee for Itself and Each of the Lenders The Fuji Bank,Limited as Agent and Trustee for Itself and Each of the Lenders | A supplemental deed relating to a debenture dated 28 may 1997 and | 1 property | 03/03/2000 | 05/07/2006 | |
| satisfied | The Fuji Bank (As Agent and Trustee for Itself and the Other Lenders) The Fuji Bank Limited(As Agent and Trustee for Itself and the Other Lenders) | Debenture | 1 property | 28/05/1997 | 05/07/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (225 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-12-29
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-23
accounts-with-accounts-type-full
accounts · AA
2025-10-01
memorandum-articles
incorporation · MA
2025-06-09
resolution
resolution · RESOLUTIONS
2025-06-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-04
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-02
accounts-with-accounts-type-full
accounts · AA
2023-09-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-02
accounts-with-accounts-type-full
accounts · AA
2022-10-01