Ardagh Glass started in year 1956 as Private Limited Company with registration number 00567801. The Ardagh Glass company has been functioning successfully for 68 years now and its status is active. The firm's office is based in West Yorkshire at Headlands Lane. Postal code: WF11 0HP. Since May 17, 2007 Ardagh Glass Limited is no longer carrying the name Rockware Glass.
At present there are 7 directors in the the company, namely Gregor M., Henrik B. and Stuart S. and others. In addition one secretary - Mandeep S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Headlands Lane |
| Office Address2 | Knottingley |
| Town | West Yorkshire |
| Post code | WF11 0HP |
| Country of origin | United Kingdom |
| Registration Number | 00567801 |
| Date of Incorporation | Wed, 20th Jun 1956 |
| Industry | Activities of head offices |
| Industry | Manufacture of hollow glass |
| End of financial Year | 31st December |
| Company age | 68 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 19 September 2022
Position: Director
Appointed: 02 December 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 23 December 2019
Position: Secretary
Appointed: 19 August 2019
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 13 January 2014
Position: Director
Appointed: 30 October 2008
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Ardagh Holdings (Uk) Limited from Knottingley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ardagh Glass (Uk) Limited that entered Knottingley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ardagh Holdings (Uk) Limited
C/O Ardagh Glass Limited Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03691714 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ardagh Glass (Uk) Limited
Ardagh Glass Headlands Lane, Knottingley, WF11 0HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 161642 |
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Rockware Glass | May 17, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (36 pages) |
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