ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
Overview
| Company Name | ARDAGH METAL PACKAGING HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09609680 |
| 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 HOLDINGS UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARDAGH METAL PACKAGING HOLDINGS 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 HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED | Jun 11, 2016 | Jun 11, 2016 |
| ORESSA LIMITED | May 27, 2015 | May 27, 2015 |
What are the latest accounts for ARDAGH METAL PACKAGING 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 METAL PACKAGING HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for ARDAGH METAL PACKAGING HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 096096800010, created on Jan 29, 2026 | 18 pages | MR01 | ||||||||||
Registration of charge 096096800009, created on Jan 29, 2026 | 18 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Stuart Mark Santon as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jody Clarke as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Elliott as a secretary on Jul 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Edwards as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Gresty as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam Cairns as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stefan Ludwig Schellinger as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 03, 2021 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 096096800008, created on Sep 24, 2024 | 20 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Mandeep Sarai as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Rozmus as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Registration of charge 096096800007, created on Sep 27, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge 096096800006, created on Aug 31, 2022 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ardagh metal beverage holdings uk LIMITED\certificate issued on 15/02/22 | 2 pages | CERTNM | ||||||||||
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Who are the officers of ARDAGH METAL PACKAGING HOLDINGS 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 | 338621810001 | |||||||
| 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 | |||||
| GRESTY, Simon John | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 195619430003 | |||||
| SCHELLINGER, Stefan Ludwig | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 201247630001 | |||||
| SARAI, Mandeep | Secretary | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | 261595060001 | |||||||
| CLARKE, Jody | Director | Headlands Lane WF11 0HP Knottingley Ardagh Group England | England | British | 238539200001 | |||||
| CLARKE, Jody | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 238539200001 | |||||
| PASSANT, John | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 165389020001 | |||||
| ROZMUS, Mark | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 134737430001 | |||||
| SANTON, Stuart Mark | Director | Sixth Avenue Deeside Industrial Park CH5 2LB Deeside Ardagh Group United Kingdom | England | British | 285094300001 | |||||
| SWINDELL, Keith Jeffrey | Director | Portman Square W1H 6AZ London 10 United Kingdom | England | British | 127928800003 | |||||
| WALL, David Kenneth | Director | Portman Square W1H 6AZ London 10 United Kingdom | Ireland | Irish | 197986950002 |
Who are the persons with significant control of ARDAGH METAL PACKAGING HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardagh Metal Packaging S.A. | Aug 05, 2021 | Rue Charles Martel Luxembourg, L-2134 56 Luxembourg | No | ||||||||||
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Natures of Control
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| Ardagh Group S.A. | Mar 15, 2017 | Rue Charles Martel L-2134 56 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Ardagh Metal Holdings Limited | Apr 06, 2016 | South County Business Park Dublin Ardagh House Ireland | Yes | ||||||||||
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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