ARDAGH HOLDINGS (UK) LIMITED
Overview
| Company Name | ARDAGH HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03691714 |
| 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 HOLDINGS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARDAGH HOLDINGS (UK) LIMITED located?
| Registered Office Address | C/O Ardagh Glass Limited, Headlands Lane WF11 0HP Knottingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDAGH HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDAGH GLASS (UK) LIMITED | Mar 03, 1999 | Mar 03, 1999 |
| BURGINHALL 1089 LIMITED | Jan 05, 1999 | Jan 05, 1999 |
What are the latest accounts for ARDAGH HOLDINGS (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 HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for ARDAGH HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Cessation of Paul Coulson as a person with significant control on Nov 12, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Nov 12, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 036917140016, created on Nov 12, 2025 | 70 pages | MR01 | ||||||||||
Registration of charge 036917140015, created on Nov 12, 2025 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||
Notification of Paul Coulson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael Leonard as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Sheehan as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Rozmus 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 | ||||||||||
Registration of charge 036917140014, created on Jun 13, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge 036917140013, created on Jun 13, 2024 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 16, 2023 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital on Dec 01, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of ARDAGH HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jody | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | England | British | 238539200001 | |||||
| METHVEN, Gregor Sandy | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | England | British | 200792080001 | |||||
| SANTON, Stuart Mark | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | England | British | 285094300001 | |||||
| BUTTERLY, Brian Joseph | Secretary | 13 Cowper Drive Rathmines Dublin 6 Ireland | Irish | 110807830001 | ||||||
| SARAI, Mandeep | Secretary | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | 261594740001 | |||||||
| SWINDELL, Keith Jeffrey | Secretary | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire United Kingdom | 176320030001 | |||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| BONNÉ, Henrik | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | Denmark | Danish | 290121870001 | |||||
| BUTTERLY, Brian Joseph | Director | 13 Cowper Drive Rathmines Dublin 6 Ireland | Ireland | Irish | 110807830001 | |||||
| BUTTERLY, Brian Joseph | Director | 13 Cowper Drive Rathmines Dublin 6 Ireland | Ireland | Irish | 110807830001 | |||||
| COULSON, Paul Richard | Director | Shrewsbury Road Ballsbirdge 4 Dublin 4 Ireland | Ireland | Irish | 63171760001 | |||||
| CURLEY, Ian James | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | Ireland | Irish | 218473530001 | |||||
| CURRIE, David | Director | Brook Mount 21 Cavendish Avenue HG2 8HY Harrogate North Yorkshire | United Kingdom | Australian | 65892060001 | |||||
| DOWLING, Brendan Robert | Director | Saint James Terrace Clonskeagh 10 Dublin 6 Ireland | Ireland | Irish | 54008850001 | |||||
| GOREY, Brendan Kevin | Director | 40 Lakelands Crescent Stillorgan County Dublin Ireland | Ireland | Irish | 63591180002 | |||||
| KILTY, Edward Joshua | Director | 39 Carysfort Downes IRISH Blackrock Co Dublin Ireland | Irish | 63171600001 | ||||||
| LEONARD, Michael | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | Ireland | Irish | 239685740001 | |||||
| MATTHEWS, David John | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | England | British | 101577480001 | |||||
| PASSANT, John | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire United Kingdom | England | British | 165389020001 | |||||
| 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 | 1 Victoria Avenue HG5 9EU Knaresborough North Yorkshire | British | 70139810001 | ||||||
| ROZMUS, Mark | Director | Thorpe Road Mattersey DN10 5ED Doncaster Breck Lodge South Yorkshire | England | British | 134737430001 | |||||
| SHEEHAN, John | Director | Headlands Lane WF11 0HP Knottingley C/O Ardagh Glass Limited, West Yorkshire | Ireland | Irish | 239686060001 | |||||
| SWINDELL, Keith Jeffrey | Director | Rectory Street DN9 1HS Epworth 48 North Lincolnshire United Kingdom | England | British | 127928800003 | |||||
| WALL, Niall James | Director | c/o Ardagh Glass Limited Portman Square W1H 6AZ London 10 England | England | Irish | 121832830010 | |||||
| WORKMAN, David Alan | Director | 27 Gatesbridge Park Finningles DN9 3NZ Doncaster South Yorkshire | United Kingdom | British | 77506980001 | |||||
| YOUNG, Eric Edward | Director | 2nd Floor Flat 1 Palace Green W8 4QA London | Australian | 55302600002 | ||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Who are the persons with significant control of ARDAGH HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Group S.A. | Mar 15, 2017 | Rue Charles Martel Luxembourg L-2134 56 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Coulson | Apr 06, 2016 | 2 Kingdom Street Paddington W2 6BD London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Greece | |||||||||||||
Natures of Control
| |||||||||||||
| Ardagh Packaging Holdings Limited | Apr 06, 2016 | South County Business Park Dublin Ardagh House Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARDAGH HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Apr 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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