ARDAGH HOLDINGS (UK) LIMITED - KNOTTINGLEY
Company Profile | Company Filings |
Overview
ARDAGH HOLDINGS (UK) LIMITED is a Private Limited Company from KNOTTINGLEY and has the status: Active.
ARDAGH HOLDINGS (UK) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691714. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDAGH HOLDINGS (UK) LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691714. The accounts status is FULL and accounts are next due on 30/09/2024.
ARDAGH HOLDINGS (UK) LIMITED - KNOTTINGLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O ARDAGH GLASS LIMITED,
KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP
This Company Originates in : United Kingdom
Previous trading names include:
ARDAGH GLASS (UK) LIMITED (until 01/09/2011)
ARDAGH GLASS (UK) LIMITED (until 01/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JODY CLARKE | Oct 1982 | British | Director | 2019-07-19 | CURRENT |
MR MICHAEL LEONARD | Sep 1974 | Irish | Director | 2017-10-20 | CURRENT |
MR GREGOR SANDY ALEXANDER METHVEN | Oct 1969 | British | Director | 2022-09-19 | CURRENT |
MR MARK ROZMUS | Sep 1962 | British | Director | 2008-10-30 | CURRENT |
STUART MARK SANTON | Dec 1965 | British | Director | 2021-07-01 | CURRENT |
MR JOHN SHEEHAN | Feb 1966 | Irish | Director | 2017-10-20 | CURRENT |
MANDEEP SARAI | Secretary | 2019-08-19 | CURRENT | ||
MR HENRIK BONNÉ | Mar 1970 | Danish | Director | 2021-12-02 | CURRENT |
JOHN PIUS RIORDAN | Nov 1958 | Irish | Director | 1999-12-14 UNTIL 2014-04-17 | RESIGNED |
EDWARD JOSHUA KILTY | Aug 1948 | Irish | Director | 1999-03-03 UNTIL 2007-04-30 | RESIGNED |
ALEX ROBERTSON | Dec 1960 | British | Director | 2000-04-19 UNTIL 2002-12-16 | RESIGNED |
MR KEITH JEFFREY SWINDELL | Jul 1959 | British | Director | 2008-01-16 UNTIL 2019-07-19 | RESIGNED |
NIALL JAMES WALL | Dec 1962 | Irish | Director | 2007-04-30 UNTIL 2016-11-11 | RESIGNED |
MR DAVID ALAN WORKMAN | May 1951 | British | Director | 1999-04-01 UNTIL 2000-08-11 | RESIGNED |
ERIC EDWARD YOUNG | Aug 1942 | Australian | Director | 1999-04-01 UNTIL 2000-01-04 | RESIGNED |
BRENDAN ROBERT DOWLING | Apr 1947 | Irish | Director | 2002-12-16 UNTIL 2011-12-16 | RESIGNED |
MR KEITH JEFFREY SWINDELL | Secretary | 2013-02-21 UNTIL 2019-07-19 | RESIGNED | ||
BRIAN JOSEPH BUTTERLY | Irish | Secretary | 1999-03-03 UNTIL 2013-02-18 | RESIGNED | |
DH & B MANAGERS LIMITED | Corporate Nominee Director | 1999-01-05 UNTIL 1999-03-03 | RESIGNED | ||
MR JOHN PASSANT | May 1952 | British | Director | 2011-12-16 UNTIL 2021-06-30 | RESIGNED |
KAREN MONA REES | Dec 1963 | British | Director | 1999-04-01 UNTIL 1999-05-18 | RESIGNED |
MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2014-04-17 UNTIL 2021-10-26 | RESIGNED |
DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-05 UNTIL 1999-03-03 | RESIGNED | ||
DAVID CURRIE | Aug 1945 | Australian | Director | 1999-11-24 UNTIL 2002-12-16 | RESIGNED |
BRENDAN KEVIN GOREY | May 1956 | Irish | Director | 1999-03-31 UNTIL 2002-12-16 | RESIGNED |
MR IAN JAMES CURLEY | Apr 1962 | Irish | Director | 2016-11-11 UNTIL 2017-10-20 | RESIGNED |
PAUL RICHARD COULSON | Apr 1952 | Irish | Director | 1999-03-03 UNTIL 2011-12-16 | RESIGNED |
BRIAN JOSEPH BUTTERLY | Irish | Director | 1999-03-29 UNTIL 2002-12-16 | RESIGNED | |
BRIAN JOSEPH BUTTERLY | Irish | Director | 2008-09-08 UNTIL 2013-02-18 | RESIGNED | |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardagh Group S.A. | 2017-03-15 | Luxembourg L-2134 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ardagh Packaging Holdings Limited | 2016-04-06 - 2016-04-06 | Dublin | Ownership of shares 75 to 100 percent |