Ardagh Holdings (UK) Limited in Headlands Lane KNOTTINGLEY

Ardagh Holdings (UK) Limited KNOTTINGLEY

Founded in 1999, Ardagh Holdings (UK), classified under reg no. 03691714 is an active company. Currently registered at C/o Ardagh Glass Limited, WF11 0HP, Knottingley the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2011/09/01 Ardagh Holdings (UK) Limited is no longer carrying the name Ardagh Glass (UK).

Currently there are 7 directors in the the firm, namely Gregor M., Henrik B. and Stuart S. and others. In addition one secretary - Mandeep S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ardagh Holdings (UK) Limited Address / Contact

Office Address	C/o Ardagh Glass Limited,
Office Address2	Headlands Lane
Town	Knottingley
Post code	WF11 0HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691714
Date of Incorporation	Tue, 5th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 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	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Gregor M.

Position: Director

Appointed: 19 September 2022

Henrik B.

Position: Director

Appointed: 02 December 2021

Stuart S.

Position: Director

Appointed: 01 July 2021

Mandeep S.

Position: Secretary

Appointed: 19 August 2019

Jody C.

Position: Director

Appointed: 19 July 2019

John S.

Position: Director

Appointed: 20 October 2017

Michael L.

Position: Director

Appointed: 20 October 2017

Mark R.

Position: Director

Appointed: 30 October 2008

Ian C.

Position: Director

Appointed: 11 November 2016

Resigned: 20 October 2017

David M.

Position: Director

Appointed: 17 April 2014

Resigned: 26 October 2021

Keith S.

Position: Secretary

Appointed: 21 February 2013

Resigned: 19 July 2019

John P.

Position: Director

Appointed: 16 December 2011

Resigned: 30 June 2021

Brian B.

Position: Director

Appointed: 08 September 2008

Resigned: 18 February 2013

Keith S.

Position: Director

Appointed: 16 January 2008

Resigned: 19 July 2019

Niall W.

Position: Director

Appointed: 30 April 2007

Resigned: 11 November 2016

Brendan D.

Position: Director

Appointed: 16 December 2002

Resigned: 16 December 2011

Alex R.

Position: Director

Appointed: 19 April 2000

Resigned: 16 December 2002

John R.

Position: Director

Appointed: 14 December 1999

Resigned: 17 April 2014

David C.

Position: Director

Appointed: 24 November 1999

Resigned: 16 December 2002

Eric Y.

Position: Director

Appointed: 01 April 1999

Resigned: 04 January 2000

David W.

Position: Director

Appointed: 01 April 1999

Resigned: 11 August 2000

Karen R.

Position: Director

Appointed: 01 April 1999

Resigned: 18 May 1999

Brendan G.

Position: Director

Appointed: 31 March 1999

Resigned: 16 December 2002

Brian B.

Position: Director

Appointed: 29 March 1999

Resigned: 16 December 2002

Brian B.

Position: Secretary

Appointed: 03 March 1999

Resigned: 18 February 2013

Edward K.

Position: Director

Appointed: 03 March 1999

Resigned: 30 April 2007

Paul C.

Position: Director

Appointed: 03 March 1999

Resigned: 16 December 2011

Dh & B Managers Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 03 March 1999

Dh & B Directors Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 03 March 1999

Gray's Inn Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 03 March 1999

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Ardagh Group S.a. from Luxembourg L-2134, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ardagh Packaging Holdings Limited that entered Dublin, Ireland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ardagh Group S.A.

56 Rue Charles Martel, Luxembourg L-2134, Luxembourg

Legal authority	Luxembourg
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	R.C.S. Luxembourg
Registration number	B 160804
Notified on	15 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ardagh Packaging Holdings Limited

Ardagh House South County Business Park, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	406237
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ardagh Glass (UK)	September 1, 2011
Burginhall 1089	March 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 5th, January 2016	annual return	Free Download (8 pages)
SH01	6712931.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 26th, January 2015	annual return	Free Download (8 pages)
SH01	6712931.00 GBP is the capital in company's statement on 2015/01/26	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/05 filed on: 9th, April 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2007/01/05 filed on: 24th, March 2014	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2008/01/05 filed on: 24th, March 2014	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 29th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 28th, January 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 20th, January 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 31st, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 29th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, November 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (34 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/01/13 with complete member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (32 pages)
363a	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/01/27 with complete member list filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, October 2003	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 27th, October 2002	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, October 2001	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/02/08 with complete member list filed on: 8th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (12 pages)
363a	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 15th, November 1999	accounts	Free Download (1 page)

Ardagh Holdings (UK) Limited KNOTTINGLEY

Ardagh Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gregor M.

Henrik B.

Stuart S.

Mandeep S.

Jody C.

John S.

Michael L.

Mark R.

Ian C.

David M.

Keith S.

John P.

Brian B.

Keith S.

Niall W.

Brendan D.

Alex R.

John R.

David C.

Eric Y.

David W.

Karen R.

Brendan G.

Brian B.

Brian B.

Edward K.

Paul C.

Dh & B Managers Limited

Dh & B Directors Limited

Gray's Inn Secretaries Limited

People with significant control

Company previous names

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