ARDAGH METAL PACKAGING TRADING UK LIMITED
Overview
| Company Name | ARDAGH METAL PACKAGING TRADING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07832417 |
| 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 TRADING UK LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ARDAGH METAL PACKAGING TRADING UK LIMITED located?
| Registered Office Address | First Floor, Knights Court, Weaver Street CH1 2BQ Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDAGH METAL PACKAGING TRADING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDAGH METAL BEVERAGE TRADING UK LIMITED | Aug 11, 2016 | Aug 11, 2016 |
| BALL TRADING UK LIMITED | Nov 02, 2011 | Nov 02, 2011 |
What are the latest accounts for ARDAGH METAL PACKAGING TRADING 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 TRADING UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for ARDAGH METAL PACKAGING TRADING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 078324170012, created on Jan 29, 2026 | 18 pages | MR01 | ||||||||||
Registration of charge 078324170011, created on Jan 29, 2026 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Mike Dick as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Simon Elliott as a secretary on Aug 11, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stefan Ludwig Schellinger as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 078324170010, created on Sep 24, 2024 | 20 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Annemieke Bolt 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 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Registration of charge 078324170009, created on Sep 27, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge 078324170008, created on Aug 31, 2022 | 18 pages | MR01 | ||||||||||
Certificate of change of name Company name changed ardagh metal beverage trading uk LIMITED\certificate issued on 15/02/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078324170007, created on Aug 06, 2021 | 42 pages | MR01 | ||||||||||
Registration of charge 078324170006, created on Jun 29, 2021 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 078324170001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ARDAGH METAL PACKAGING TRADING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Simon | Secretary | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | 338992210001 | |||||||
| GRESTY, Simon John | Director | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | England | British | 195619430003 | |||||
| REED, John Gerard | Director | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | England | British | 270189100001 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | England | British | 201247630001 | |||||
| SARAI, Mandeep | Secretary | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | 261595420001 | |||||||
| BOLT, Annemieke | Director | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | Netherlands | Dutch | 239651410001 | |||||
| BROWN, Gary Anthony | Director | Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England | Wales | British | 205468720001 | |||||
| CAFFERTY, Vanessa Simone | Director | Chester Business Park Wrexham Road CH4 9QT Chester Lakeside United Kingdom | United Kingdom | British | 172859200001 | |||||
| COURTNEY, Geoffrey Michael | Director | Chester Business Park Wrexham Road CH4 9QT Chester Lakeside Cheshire Uk | Uk | British | 139868110001 | |||||
| DICK, Mike | Director | Weaver Street CH1 2BQ Chester First Floor, Knights Court, United Kingdom | Wales | British | 239544070001 | |||||
| HESKE, Gerrit | Director | Chester Business Park Wrexham Road CH4 9QT Chester Lakeside United Kingdom | Germany | German | 160915730001 | |||||
| HIGGINS, Sean Thomas | Director | Chester Business Park Wrexham Road CH4 9QT Chester Lakeside United Kingdom | Great Britain | British | 181124790001 | |||||
| SIEBERT, Stefan | Director | Herons Way Chester Business Park CH4 9QR Chester 1st Floor, Regus Offices England | England | German | 239565910001 | |||||
| WALSH, Alan Paul | Director | Chester Business Park Wrexham Road CH4 9QT Chester Lakeside Cheshire Uk | United Kingdom | British | 171354310001 | |||||
| WEEKERS, Frank | Director | Chester Business Park Wrexham Road CH4 9QT Chester Lakeside United Kingdom | Germany | Dutch | 164243530002 |
Who are the persons with significant control of ARDAGH METAL PACKAGING TRADING 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