ARDAGH GLASS (UK) LIMITED
Overview
| Company Name | ARDAGH GLASS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00161642 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLASS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARDAGH GLASS (UK) LIMITED located?
| Registered Office Address | Headlands Lane Knottingley WF11 0HP West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDAGH GLASS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDAGH HOLDINGS (UK) LIMITED | May 17, 2007 | May 17, 2007 |
| ROCKWARE GROUP LIMITED | Dec 13, 1919 | Dec 13, 1919 |
What are the latest accounts for ARDAGH GLASS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLASS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for ARDAGH GLASS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 001616420016, created on Nov 12, 2025 | 71 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Director's details changed for Mr Gregor Sandy Alexander Methven on Sep 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||
Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||||||||||
Registration of charge 001616420015, created on Jun 13, 2024 | 20 pages | MR01 | ||||||||||||||||||
Termination of appointment of Mark Rozmus as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Martin Petersson as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Dec 19, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||||||
Director's details changed for Mr Gregor Sandy Alexander Methven on Sep 19, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Gregor Sandy Alexander Methven as a director on Sep 19, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of ARDAGH GLASS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jody | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | England | British | 238539200001 | |||||
| METHVEN, Gregor Sandy | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | England | British | 200792080001 | |||||
| SANTON, Stuart Mark | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | England | British | 285094300001 | |||||
| BUTTERLY, Brian Joseph | Secretary | 13 Cowper Drive Rathmines Dublin 6 Ireland | Irish | 110807830001 | ||||||
| REES, Karen | Secretary | 16 Ivy House Court Auckley DN9 3PX Doncaster South Yorkshire | British | 75912100002 | ||||||
| SARAI, Mandeep | Secretary | Knottingley WF11 0HP West Yorkshire Headlands Lane | 261594520001 | |||||||
| SWINDELL, Keith Jeffrey | Secretary | Knottingley WF11 0HP West Yorkshire Headlands Lane United Kingdom | 176327090001 | |||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| AIKEN, Philip Stanley | Director | 38 Newlands Avenue NE3 5PX Melton Park Newcastle Upon Tyne | Australian | 43305660005 | ||||||
| BAEHREN, James William | Director | 7812 Therfield Dr Sylvania Oh 43560 FOREIGN Ohio Usa | American | 59860320001 | ||||||
| BERRYMAN, Beverly John | Director | Jessamine Cottage St Michaels Street AL3 4SJ St Albans Hertfordshire | British | 36666480001 | ||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| BUTTERLY, Brian Joseph | Director | 13 Cowper Drive Rathmines Dublin 6 Ireland | Ireland | Irish | 110807830001 | |||||
| COULSON, Paul Richard | Director | Balholm 4 Shrewsbury Road Dublin 4 Ireland | Irish | 63591120002 | ||||||
| CURRIE, David | Director | Brook Mount 21 Cavendish Avenue HG2 8HY Harrogate North Yorkshire | United Kingdom | Australian | 65892060001 | |||||
| DAVIES, Frank John, Sir | Director | Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire | England | British | 11389820001 | |||||
| GOREY, Brendan Kevin | Director | 40 Lakelands Crescent Stillorgan County Dublin Ireland | Ireland | Irish | 63591180002 | |||||
| GORTER, Johannes | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | Netherlands | Dutch | 218471710001 | |||||
| JACKSON, Alan Robert | Director | 25 Evelyn Mansions Carlisle Place SW1 1NH London | Australian | 12780590001 | ||||||
| KILTY, Edward Joshua | Director | 39 Carysfort Downes IRISH Blackrock Co Dublin Ireland | Irish | 63171600001 | ||||||
| MAWBY, Allen | Director | Kerry House Comeytrowe Lane TA1 5JB Taunton Somerset | British | 68092340001 | ||||||
| NOLAN, John David | Director | 89 Postern Close YO2 1JF York | British | 50304220002 | ||||||
| O'DONOVAN, Kathleen Anne | Director | 3c Cintra Park Upper Norwood SE19 2LH London | United Kingdom | British | 34401390005 | |||||
| PASSANT, John | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane United Kingdom | England | British | 165389020001 | |||||
| PEARSON, Graeme Charles | Director | 836 Esplanade Mornington Victoria 3931 Australia | Australian | 25402090001 | ||||||
| PETERSON, Alan Edward | Director | 153 Cyncoed Road Cyncoed CF23 6AG Cardiff | British | 28231980002 | ||||||
| PETERSSON, John Martin | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | Sweden | Swedish | 265568760001 | |||||
| REES, Karen | Director | 16 Ivy House Court Auckley DN9 3PX Doncaster South Yorkshire | British | 75912100002 | ||||||
| RIORDAN, John Pius | Director | 52 Avenue Victor Hugo, 75116 Paris France | France | Irish | 105503410012 | |||||
| ROBERTSON, Alex | Director | LS29 9TJ Tadcaster 1 Cedar Drive North Yorkshire | United Kingdom | British | 70139810003 | |||||
| ROBINSON, Peter John | Director | 20 Medley Place 3141 South Yarra Victoria Australia | Australian | 16962420002 | ||||||
| ROTHERHAM, Duncan | Director | Rookes Cottage Cherry Tree Avenue Newton On Ouse YO6 2BN York North Yorkshire | British | 40850170002 | ||||||
| ROZMUS, Mark | Director | Thorpe Road Mattersey DN10 5ED Doncaster Breck Lodge South Yorkshire | England | British | 134737430001 | |||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||
| STRACHAN, Ian Charles | Director | 30 Bloomfield Terrace SW1W 8PQ London | United Kingdom | British,American | 6868730001 |
Who are the persons with significant control of ARDAGH GLASS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Holdings (Uk) Limited | Apr 06, 2016 | Headlands Lane WF11 0HP Knottingley Ardagh Glass England | No | ||||||||||
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Natures of Control
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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. - license: CC0