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 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
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)
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 |