ARDAGH METAL PACKAGING UK LIMITED
Overview
| Company Name | ARDAGH METAL PACKAGING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02459095 |
| 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 METAL PACKAGING UK LIMITED?
- Manufacture of light metal packaging (25920) / Manufacturing
Where is ARDAGH METAL PACKAGING UK LIMITED located?
| Registered Office Address | Ardagh Group Sixth Avenue Deeside Industrial Park CH5 2LB Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDAGH METAL PACKAGING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDAGH METAL BEVERAGE UK LIMITED | Aug 11, 2016 | Aug 11, 2016 |
| BALL PACKAGING EUROPE UK LTD. | Mar 04, 2003 | Mar 04, 2003 |
| CONTINENTAL CAN COMPANY LIMITED | Feb 23, 1990 | Feb 23, 1990 |
| GRAVELCREST LIMITED | Jan 12, 1990 | Jan 12, 1990 |
What are the latest accounts for ARDAGH METAL PACKAGING 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 METAL PACKAGING UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for ARDAGH METAL PACKAGING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Torsten Schoen as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Elliott as a secretary on Jul 24, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jody Clarke as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Paul Walsh as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Cairns as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stefan Ludwig Schellinger as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 024590950010, created on Sep 24, 2024 | 20 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Rozmus as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on Feb 15, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Registration of charge 024590950009, created on Sep 27, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge 024590950008, created on Aug 31, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ardagh metal beverage uk LIMITED\certificate issued on 15/02/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 024590950007, created on Aug 06, 2021 | 42 pages | MR01 | ||||||||||
Registration of charge 024590950006, created on Jun 29, 2021 | 44 pages | MR01 | ||||||||||
Who are the officers of ARDAGH METAL PACKAGING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Simon | Secretary | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | 338560460001 | |||||||
| CAIRNS, Liam | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 338559870001 | |||||
| EDWARDS, Mark | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 278713990001 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 201247630001 | |||||
| WALSH, Alan Paul | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | United Kingdom | British | 171354310002 | |||||
| HARNISCH, Babette Eva | Secretary | Am Scharpenberg 58 Mulheim/Ruhr D-45468 Germany | German | 116198780001 | ||||||
| HEDLEY, Colin Robert | Secretary | Belmont 33 Upton Park CH2 1DF Chester Cheshire | British | 7524310001 | ||||||
| O'BRIEN, David | Secretary | Ardagh House South County Business Park Dublin Ardagh House Ireland | 234192050001 | |||||||
| SARAI, Mandeep | Secretary | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | 261595570001 | |||||||
| STUCKE, Stephanie | Secretary | Herons Way Chester Business Park CH4 9QR Chester Regus England | German | 138162010002 | ||||||
| WEEKERS, Frank | Secretary | Schmetsweg 14 Geldern Ardb4bnr 47608 Germany | Dutch | 164243530002 | ||||||
| CLARKE, Jody | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 238539200001 | |||||
| DRIESSENS, Jan | Director | Oeverwal 1 Maastricht 6221 En The Netherlands | Dutch | 78350760001 | ||||||
| HAYES, John Arthur | Director | Friedrich-Von-Spee-Strabe 49 FOREIGN 40489 Dusseldorf Germany | American | 113539880001 | ||||||
| HEDLEY, Colin Robert | Director | Belmont 33 Upton Park CH2 1DF Chester Cheshire | England | British | 7524310001 | |||||
| HERDMAN, Michael David | Director | Auf Dem Hohen Wall 7 Duesseldorf North Rhine Westfalia 40489 Germany | American | 129836820001 | ||||||
| HESKE, Gerrit | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | Germany | German | 138049690001 | |||||
| KNOCKER, Paul Bennett | Director | 106 Kings Road SL4 2AP Windsor Berkshire | British | 41154620001 | ||||||
| LAPEKAS, Edward Andrew | Director | Van Calcarlaan 25 FOREIGN 2244 Gm Wassenaar The Netherlands | American | 50669620001 | ||||||
| LEMOYNE, Michel | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | United Kingdom | Canadian | 171511160001 | |||||
| MIRANDA, Matthias Karl | Director | Strohgasse 21 1030 Vienna Austria | Austrian | 44779030002 | ||||||
| MOORE, George Thomas | Director | Oak Field 4 Green Park Erddig LL13 7YE Wrexham Clwyd | British | 40719820001 | ||||||
| ROBINSON, William Macdonald, Mr. | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | United Kingdom | British | 99595850001 | |||||
| ROZMUS, Mark | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 134737430001 | |||||
| SCHOEN, Torsten | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | German | 239565070001 | |||||
| SCHONBERGER, Dirk | Director | Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany | German | 116196260001 | ||||||
| SHELLEY, John | Director | 1 The Poplars Willowbank CH5 3QD Hawarden Clwyd | British | 40291560001 | ||||||
| SIAPERAS, Gregory Andrew | Director | Oud Laren 5 FOREIGN 1251 Bl Laren Netherlands | American | 25546400001 | ||||||
| SIMMS, Alan John | Director | 6 Green Park Erddig LL13 7YE Wrexham Clwyd | British | 25546420001 | ||||||
| SMITH, Albert Laurence | Director | 36 Salmon Leap CH4 7JE Chester | American | 25546430001 | ||||||
| TROEHLER, Ewald | Director | Maria-Merian Str 6 Korschenbroich D 41352 Germany | German | 63339440001 | ||||||
| TYAS, Paul | Director | Herons Way Chester Business Park CH4 9QR Chester Regus England | United Kingdom | British | 171511860001 | |||||
| VOCE, Terence Peter | Director | 3 Kings Oak LL29 6AJ Colwyn Bay Clwyd | British | 44564860007 | ||||||
| WEEKERS, Frank | Director | Lakeside Chester Business Park CH4 9QT Wrexham Road Chester | Germany | Dutch | 164243530002 | |||||
| WOOSTER, Terry Jack Allen | Director | 16 Gawer Park Parkgate Road CH1 4DA Chester Cheshire | British | 38805860001 |
Who are the persons with significant control of ARDAGH METAL PACKAGING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Metal Packaging Holdings Uk Limited | Jun 30, 2016 | Portman Square W1H 6AZ London 10 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