ARDAGH SERVICES (UK) LIMITED

Overview

Company Name	ARDAGH SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00112146
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDAGH SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARDAGH SERVICES (UK) LIMITED located?

Registered Office Address	- Headlands Lane WF11 0HP Knottingley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ARDAGH SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
REDFEARN GLASS LIMITED	May 23, 2005	May 23, 2005
REXAM GLASS BARNSLEY LIMITED	Mar 28, 2000	Mar 28, 2000
PLM REDFEARN LIMITED	Apr 09, 1991	Apr 09, 1991
REDFEARN PLC	Aug 10, 1987	Aug 10, 1987
REDFEARN NATIONAL GLASS PLC	Oct 12, 1910	Oct 12, 1910

What are the latest accounts for ARDAGH SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARDAGH SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for ARDAGH SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Aug 01, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Aug 23, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Termination of appointment of Mark Rozmus as a director on Jun 24, 2024	1 pages	TM01

Jun 25, 2024	Termination of appointment of Henrik Bonné as a director on Jun 24, 2024	1 pages	TM01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 22, 2022	Appointment of Mr Gregor Sandy Alexander Methven as a director on Sep 19, 2022	2 pages	AP01

Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Appointment of Mr Henrik Bonné as a director on Dec 02, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of David John Matthews as a director on Oct 26, 2021	1 pages	TM01

Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Sep 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 14, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Mr Mark Rozmus as a director on Dec 23, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Johannes Gorter as a director on Dec 23, 2019	1 pages	TM01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Appointment of Mr Jody Clarke as a director on Jul 19, 2019	2 pages	AP01

Jul 25, 2019	Termination of appointment of Keith Jeffrey Swindell as a director on Jul 19, 2019	1 pages	TM01

Jul 25, 2019	Termination of appointment of Keith Jeffrey Swindell as a secretary on Jul 19, 2019	1 pages	TM02

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARDAGH SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Jody Headlands Lane WF11 0HP Knottingley - West Yorkshire	Jul 19, 2019		Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire	England	British	1982-10	238539200001
METHVEN, Gregor Sandy Headlands Lane WF11 0HP Knottingley - West Yorkshire	Sep 19, 2022		Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire	England	British	1969-10	200792080001
BUTTERLY, Brian Joseph 13 Cowper Drive Rathmines Dublin 6 Ireland	Jan 19, 2006	Feb 18, 2013	Secretary	13 Cowper Drive Rathmines Dublin 6 Ireland		Irish		110807830001
PRITCHARD, Nigel 6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire	Jun 11, 2001	Jan 19, 2006	Secretary	6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire		British		69551550001
ROZMUS, Mark Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Feb 21, 2013	Apr 04, 2014	Secretary	Headlands Lane WF11 0HP Knottingley - West Yorkshire England		British		176620230001
SWINDELL, Keith Jeffrey Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Apr 04, 2014	Jul 19, 2019	Secretary	Headlands Lane WF11 0HP Knottingley - West Yorkshire England				186902600001
WHALLEY, David Grange Farm Drive Worrall S35 0BD Sheffield 19 South Yorkshire		Jun 11, 2001	Secretary	Grange Farm Drive Worrall S35 0BD Sheffield 19 South Yorkshire		British		131638970001
ANDERSON, David Stewart Bents Farm Summerbridge Braithwaite HG3 4AN Harrogate W Yorkshire		Apr 29, 2005	Director	Bents Farm Summerbridge Braithwaite HG3 4AN Harrogate W Yorkshire	England	British	1945-2	146256330001
BJORCK, Jan Olof Bertil Studentgatan 1, Se 21138 Malmoe Sweden	Dec 22, 1992	Jun 11, 1999	Director	Studentgatan 1, Se 21138 Malmoe Sweden		Swedish	1946-2	75728150001
BONNÉ, Henrik Headlands Lane WF11 0HP Knottingley - West Yorkshire	Dec 02, 2021	Jun 24, 2024	Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire	Denmark	Danish	1970-3	290121870001
BORJESSON, Rolf Libert Caprigatan 12 S-217 53 Malmo Sweden		Dec 18, 1996	Director	Caprigatan 12 S-217 53 Malmo Sweden		Swedish	1942-9	14272800001
BUTTERLY, Brian Joseph 13 Cowper Drive Rathmines Dublin 6 Ireland	Sep 08, 2008	Feb 18, 2013	Director	13 Cowper Drive Rathmines Dublin 6 Ireland	Ireland	Irish	1945-3	110807830001
CURRIE, David Brook Mount 21 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	Jan 19, 2006	Feb 26, 2010	Director	Brook Mount 21 Cavendish Avenue HG2 8HY Harrogate North Yorkshire	United Kingdom	Australian	1945-8	65892060001
GORTER, Johannes Headlands Lane WF11 0HP Knottingley - West Yorkshire	Nov 11, 2016	Dec 23, 2019	Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire	Netherlands	Dutch	1959-10	218471710001
KILTY, Edward Joshua 39 Carysfort Downes IRISH Blackrock Co Dublin Ireland	May 20, 2005	Apr 30, 2007	Director	39 Carysfort Downes IRISH Blackrock Co Dublin Ireland		Irish	1948-8	63171600001
LAURIN, Ulf Knutsson Caprigatan 12 FOREIGN S-217 53 Malmo Sweden		Dec 22, 1992	Director	Caprigatan 12 FOREIGN S-217 53 Malmo Sweden		Swedish	1934-5	14272790001
LAWRENSON, Colin Westgate House Manor Road DN10 6AH Scrooby West Yorkshire	May 26, 2005	Nov 17, 2006	Director	Westgate House Manor Road DN10 6AH Scrooby West Yorkshire		British	1940-2	105509850001
MARSHALL, Jonathan Peter 5 Guy Close Stapleford NG9 7GZ Nottingham	May 26, 2005	Feb 15, 2006	Director	5 Guy Close Stapleford NG9 7GZ Nottingham		British	1964-11	105471810001
MATTHEWS, David John Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Apr 04, 2014	Oct 26, 2021	Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire England	England	British	1964-1	101577480001
OLSSON, Bo Arne Ake Gastgiv Grand 7 Skanor S-23935 Sweden	Jun 10, 1999	Oct 03, 2001	Director	Ake Gastgiv Grand 7 Skanor S-23935 Sweden		Swedish	1949-5	64802780001
PRITCHARD, Nigel 6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire	May 26, 2005	Sep 08, 2008	Director	6 Vermuyden Earith PE28 3QP Huntingdon Cambridgeshire	England	British	1963-4	69551550001
RIORDAN, John Pius Avenue Victor Hugo 75016 Paris 52 France	May 20, 2005	Apr 04, 2014	Director	Avenue Victor Hugo 75016 Paris 52 France	France	Irish	1958-11	105503410012
ROBERTSON, Alex LS29 9TJ Tadcaster 1 Cedar Drive North Yorkshire	Mar 10, 2006	Apr 04, 2014	Director	LS29 9TJ Tadcaster 1 Cedar Drive North Yorkshire	United Kingdom	British	1960-12	70139810003
ROZMUS, Mark Headlands Lane WF11 0HP Knottingley - West Yorkshire	Dec 23, 2019	Jun 24, 2024	Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire	England	British	1962-9	134737430001
ROZMUS, Mark Thorpe Road Mattersey DN10 5ED Doncaster Breck Lodge South Yorkshire	Oct 30, 2008	Apr 04, 2014	Director	Thorpe Road Mattersey DN10 5ED Doncaster Breck Lodge South Yorkshire	England	British	1962-9	134737430001
SCHOLEY, Christopher Luke 32 West Bank Drive South Anston S31 7JG Worksop South Yorkshire	May 31, 1996	May 20, 2005	Director	32 West Bank Drive South Anston S31 7JG Worksop South Yorkshire		British	1948-4	48045280001
SWINDELL, Keith Jeffrey Headlands Lane WF11 0HP Knottingley - West Yorkshire England	Apr 04, 2014	Jul 19, 2019	Director	Headlands Lane WF11 0HP Knottingley - West Yorkshire England	England	British	1959-7	127928800003
WALL, Niall James c/o Ardagh Glass Limited 10 Portman Square W1H 6AZ London Part Level 1 (East) England	Apr 30, 2007	Nov 11, 2016	Director	c/o Ardagh Glass Limited 10 Portman Square W1H 6AZ London Part Level 1 (East) England	England	Irish	1962-12	121832830010
WHALLEY, David Grange Farm Drive Worrall S35 0BD Sheffield 19 South Yorkshire	Oct 03, 2001	May 20, 2005	Director	Grange Farm Drive Worrall S35 0BD Sheffield 19 South Yorkshire		British	1953-11	131638970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDAGH SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardagh Glass Limited

Apr 06, 2016

Headlands Lane

WF11 0HP Knottingley

Ardagh Glass Limited

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies For England & Wales
Registration Number	567801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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