ARDAGH GLASS (UK) LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

ARDAGH GLASS (UK) LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
ARDAGH GLASS (UK) LIMITED was incorporated 104 years ago on 13/12/1919 and has the registered number: 00161642. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDAGH GLASS (UK) LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEADLANDS LANE
WEST YORKSHIRE
WF11 0HP

This Company Originates in : United Kingdom
Previous trading names include:
ARDAGH HOLDINGS (UK) LIMITED (until 01/09/2011)
ROCKWARE GROUP LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JODY CLARKE Oct 1982 British Director 2019-07-19 CURRENT
MANDEEP SARAI Secretary 2019-08-19 CURRENT
MR GREGOR SANDY ALEXANDER METHVEN Oct 1969 British Director 2022-09-19 CURRENT
JOHN MARTIN PETERSSON Jan 1966 Swedish Director 2019-12-23 CURRENT
STUART MARK SANTON Dec 1965 British Director 2021-07-01 CURRENT
MR MARK ROZMUS Sep 1962 British Director 2008-10-30 CURRENT
JAMES DEMMINK THOM Jul 1946 British Director 1996-07-31 UNTIL 1998-04-27 RESIGNED
MR DAVID ALAN WORKMAN May 1951 British Director 1999-03-31 UNTIL 2000-08-11 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director 1996-01-03 UNTIL 1998-04-27 RESIGNED
MR KEITH JEFFREY SWINDELL Jul 1959 British Director 2008-01-16 UNTIL 2019-07-19 RESIGNED
DUNCAN ROTHERHAM Jul 1940 Director RESIGNED
PETER JOHN ROBINSON Jul 1943 Australian Director RESIGNED
ALEX ROBERTSON Dec 1960 British Director 2000-04-19 UNTIL 2014-03-31 RESIGNED
JOHN PIUS RIORDAN Nov 1958 Irish Director 1999-12-14 UNTIL 2014-03-31 RESIGNED
KAREN MONA REES Dec 1963 British Director 1997-10-03 UNTIL 1999-07-15 RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 1994-05-12 UNTIL 1995-04-28 RESIGNED
GRAEME CHARLES PEARSON Aug 1939 Australian Director RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1998-04-27 RESIGNED
MR KEITH JEFFREY SWINDELL Secretary 2013-02-21 UNTIL 2019-07-19 RESIGNED
KAREN MONA REES Dec 1963 British Secretary 1998-04-27 UNTIL 1999-07-15 RESIGNED
BRIAN JOSEPH BUTTERLY Irish Secretary 1999-05-18 UNTIL 2013-02-18 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED
THOMAS LEE YOUNG Feb 1944 American Director 1998-04-27 UNTIL 1999-03-31 RESIGNED
JAMES WILLIAM BAEHREN Jun 1950 American Director 1998-07-02 UNTIL 1999-03-31 RESIGNED
ALAN ROBERT JACKSON Mar 1936 Australian Director RESIGNED
MR JOHANNES GORTER Oct 1959 Dutch Director 2016-11-11 UNTIL 2019-12-23 RESIGNED
BRENDAN KEVIN GOREY May 1956 Irish Director 1999-03-31 UNTIL 2009-04-06 RESIGNED
SIR FRANK JOHN DAVIES Sep 1931 British Director RESIGNED
DAVID CURRIE Aug 1945 Australian Director 1999-07-21 UNTIL 2010-02-26 RESIGNED
PAUL RICHARD COULSON Apr 1952 Irish Director 1999-03-31 UNTIL 2001-03-05 RESIGNED
BRIAN JOSEPH BUTTERLY Irish Director 2008-09-08 UNTIL 2013-02-18 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1994-01-25 UNTIL 1997-12-31 RESIGNED
MR BEVERLY JOHN BERRYMAN Mar 1944 British Director RESIGNED
DAVID GORDON VAN HOOSER Oct 1946 American Director 1998-04-27 UNTIL 1999-03-31 RESIGNED
PHILIP STANLEY AIKEN Jan 1949 Australian Director 1995-04-07 UNTIL 1997-04-24 RESIGNED
MR ALLEN MAWBY Aug 1949 British Director 1994-05-12 UNTIL 1998-07-02 RESIGNED
JOHN DAVID NOLAN Aug 1946 British Director 1995-05-01 UNTIL 1997-10-03 RESIGNED
EDWARD JOSHUA KILTY Aug 1948 Irish Director 1999-03-31 UNTIL 2007-04-30 RESIGNED
MR JOHN PASSANT May 1952 British Director 2013-02-21 UNTIL 2021-06-30 RESIGNED
ERIC EDWARD YOUNG Aug 1942 Australian Director 1998-07-02 UNTIL 2000-01-04 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1993-04-21 UNTIL 1996-07-31 RESIGNED
NIALL JAMES WALL Dec 1962 Irish Director 2007-04-30 UNTIL 2016-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardagh Holdings (Uk) Limited 2016-04-06 Knottingley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDAGH SERVICES (UK) LIMITED KNOTTINGLEY Active DORMANT 82990 - Other business support service activities n.e.c.
ARDAGH GLASS LIMITED WEST YORKSHIRE Active FULL 23130 - Manufacture of hollow glass
ARDAGH HOLDINGS (UK) LIMITED KNOTTINGLEY Active FULL 82990 - Other business support service activities n.e.c.
ARDAGH (UK) 2017 TRUSTEE LIMITED KNOTTINGLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARDAGH PACKAGING UK HOLDINGS LIMITED KNOTTINGLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.