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 - KNOTTINGLEY

This company is listed in the following categories:
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)

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

Related 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.
ASHTON CORRUGATED (SOUTHERN) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARDAGH GLASS (UK) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
ROBERT MCBRIDE LTD MANCHESTER Active FULL 20411 - Manufacture of soap and detergents
THE BRITISH GLASS MANUFACTURERS CONFEDERATION CHAPELTOWN SHEFFIELD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ARDAGH GLASS LIMITED WEST YORKSHIRE Active FULL 23130 - Manufacture of hollow glass
REDFEARN BROTHERS LIMITED BARNSLEY Dissolved... DORMANT 7499 - Non-trading company
ABBEY CORRUGATED LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
R F P LIMITED KNOTTINGLEY Dissolved... DORMANT 7499 - Non-trading company
ASHTON CORRUGATED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARDAGH METAL PACKAGING UK LIMITED DEESIDE UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
TRIVIUM PACKAGING UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 25920 - Manufacture of light metal packaging
THE PACKAGING FEDERATION MILTON KEYNES ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
TRIVIUM PACKAGING GROUP UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
CASHEL LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
STERILE TECHNOLOGIES (UK) LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
ALUMHURST ROAD MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED DEESIDE UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ARDAGH (UK) 2017 TRUSTEE LIMITED KNOTTINGLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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 (UK) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
ARDAGH GLASS LIMITED WEST YORKSHIRE Active FULL 23130 - Manufacture of hollow glass
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.