ARDAGH GLASS LIMITED
Overview
| Company Name | ARDAGH GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00567801 |
| 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 LIMITED?
- Manufacture of hollow glass (23130) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARDAGH GLASS 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKWARE GLASS LIMITED | Jun 20, 1956 | Jun 20, 1956 |
What are the latest accounts for ARDAGH GLASS 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 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Registration of charge 005678010045, created on Nov 12, 2025 | 58 pages | MR01 | ||||||||||
Registration of charge 005678010044, created on Nov 12, 2025 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Director's details changed for Mr Gregor Sandy Methven on Sep 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005678010043 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005678010040 | 2 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 005678010042 | 2 pages | MR05 | ||||||||||
Second filing of Confirmation Statement dated Jun 07, 2024 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||
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 | ||||||||||
Termination of appointment of Henrik Bonné as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Registration of charge 005678010043, created on Jun 13, 2024 | 19 pages | MR01 | ||||||||||
Notification of Ardagh Holdings (Uk) Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ardagh Glass (Uk) Limited as a person with significant control on Dec 19, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregor Sandy Alexander Methven as a director on Sep 19, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARDAGH GLASS 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 | 260837150002 | |||||
| DICK, Michael Morrison | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane England | Wales | British | 100172420001 | |||||
| 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 | ||||||
| SARAI, Mandeep | Secretary | Knottingley WF11 0HP West Yorkshire Headlands Lane | 261594260001 | |||||||
| SWINDELL, Keith Jeffrey | Secretary | Knottingley WF11 0HP West Yorkshire Headlands Lane England | 176320050001 | |||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| ROCKWARE GROUP LIMITED | Secretary | Porters Wood AL3 6NY St Albans Hertfordshire | 58468900001 | |||||||
| BAEHREN, James William | Director | 7812 Therfield Dr Sylvania Oh 43560 FOREIGN Ohio Usa | American | 59860320001 | ||||||
| BONNÉ, Henrik | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | Denmark | Danish | 290121870001 | |||||
| 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 | |||||
| GRANT, Alexander James | Director | 2 West Park Grove LS8 2HQ Leeds West Yorkshire | British | 28213780001 | ||||||
| GRANT, Alexander James | Director | 2 West Park Grove LS8 2HQ Leeds West Yorkshire | British | 28213780001 | ||||||
| HAMILTON, Brian | Director | 88 Stoops Lane West Bessacarr DN4 7QY Doncaster South Yorkshire | British | 28213790001 | ||||||
| KILTY, Edward Joshua | Director | 39 Carysfort Downes IRISH Blackrock Co Dublin Ireland | Irish | 63171600001 | ||||||
| LEWIS, Raymond John | Director | Knoll Farmhouse The Knoll,Tansley DE4 5FP Matlock Derbyshire | British | 37130030001 | ||||||
| MATTHEWS, David John | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane England | England | British | 101577480001 | |||||
| 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 | ||||||
| NOLAN, John David | Director | 20 Clifton Green YO3 6LN York | British | 50304220001 | ||||||
| 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 England | England | British | 165389020001 | |||||
| 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 | Avenue Victor Hugo, 75116 Paris 52 France | France | Irish | 105503410012 | |||||
| ROBERTSON, Alex | Director | Knottingley WF11 0HP West Yorkshire Headlands Lane | United States | British | 70139810004 | |||||
| ROTHERHAM, Duncan | Director | Rookes Cottage Cherry Tree Avenue Newton On Ouse YO6 2BN York North Yorkshire | British | 40850170002 |
Who are the persons with significant control of ARDAGH GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Holdings (Uk) Limited | Dec 19, 2023 | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ardagh Glass (Uk) Limited | Apr 06, 2016 | Headlands Lane WF11 0HP Knottingley Ardagh Glass England | Yes | ||||||||||
| |||||||||||||
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