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ARDAGH HOLDINGS (UK) LIMITED
Person with Significant Control

ARDAGH HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameARDAGH HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03691714
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardagh Group S.A.
    Rue Charles Martel
    Luxembourg L-2134
    56
    Luxembourg
    		Mar 15, 2017
    Rue Charles Martel
    Luxembourg L-2134
    56
    Luxembourg
    		No
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredR.C.S. Luxembourg
    Registration NumberB 160804
    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.
    Mr Paul Coulson
    2 Kingdom Street
    Paddington
    W2 6BD London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    2 Kingdom Street
    Paddington
    W2 6BD London
    1st Floor
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ardagh Packaging Holdings Limited
    South County Business Park
    Dublin
    Ardagh House
    Ireland
    		Apr 06, 2016
    South County Business Park
    Dublin
    Ardagh House
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIrish Companies Registration Office
    Registration Number406237
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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