Ardagh Services (UK) Limited in KNOTTINGLEY

Ardagh Services (UK) Limited KNOTTINGLEY

Ardagh Services (UK) started in year 1910 as Private Limited Company with registration number 00112146. The Ardagh Services (UK) company has been functioning successfully for 114 years now and its status is active. The firm's office is based in Knottingley at - Headlands Lane. Postal code: WF11 0HP. Since 2014/04/25 Ardagh Services (UK) Limited is no longer carrying the name Redfearn Glass.

The firm has 4 directors, namely Gregor M., Henrik B. and Mark R. and others. Of them, Jody C. has been with the company the longest, being appointed on 19 July 2019 and Gregor M. has been with the company for the least time - from 19 September 2022. 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 Services (UK) Limited Address / Contact

Office Address	- Headlands Lane
Town	Knottingley
Post code	WF11 0HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00112146
Date of Incorporation	Wed, 12th Oct 1910
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	114 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Gregor M.

Position: Director

Appointed: 19 September 2022

Henrik B.

Position: Director

Appointed: 02 December 2021

Mark R.

Position: Director

Appointed: 23 December 2019

Jody C.

Position: Director

Appointed: 19 July 2019

Johannes G.

Position: Director

Appointed: 11 November 2016

Resigned: 23 December 2019

David M.

Position: Director

Appointed: 04 April 2014

Resigned: 26 October 2021

Keith S.

Position: Director

Appointed: 04 April 2014

Resigned: 19 July 2019

Keith S.

Position: Secretary

Appointed: 04 April 2014

Resigned: 19 July 2019

Mark R.

Position: Secretary

Appointed: 21 February 2013

Resigned: 04 April 2014

Mark R.

Position: Director

Appointed: 30 October 2008

Resigned: 04 April 2014

Brian B.

Position: Director

Appointed: 08 September 2008

Resigned: 18 February 2013

Niall W.

Position: Director

Appointed: 30 April 2007

Resigned: 11 November 2016

Alex R.

Position: Director

Appointed: 10 March 2006

Resigned: 04 April 2014

Brian B.

Position: Secretary

Appointed: 19 January 2006

Resigned: 18 February 2013

David C.

Position: Director

Appointed: 19 January 2006

Resigned: 26 February 2010

Nigel P.

Position: Director

Appointed: 26 May 2005

Resigned: 08 September 2008

Colin L.

Position: Director

Appointed: 26 May 2005

Resigned: 17 November 2006

Jonathan M.

Position: Director

Appointed: 26 May 2005

Resigned: 15 February 2006

John R.

Position: Director

Appointed: 20 May 2005

Resigned: 04 April 2014

Edward K.

Position: Director

Appointed: 20 May 2005

Resigned: 30 April 2007

David W.

Position: Director

Appointed: 03 October 2001

Resigned: 20 May 2005

Nigel P.

Position: Secretary

Appointed: 11 June 2001

Resigned: 19 January 2006

Bo O.

Position: Director

Appointed: 10 June 1999

Resigned: 03 October 2001

Christopher S.

Position: Director

Appointed: 31 May 1996

Resigned: 20 May 2005

Jan B.

Position: Director

Appointed: 22 December 1992

Resigned: 11 June 1999

David A.

Position: Director

Appointed: 31 July 1991

Resigned: 29 April 2005

David W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 11 June 2001

Ulf L.

Position: Director

Appointed: 31 July 1991

Resigned: 22 December 1992

Rolf B.

Position: Director

Appointed: 31 July 1991

Resigned: 18 December 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Ardagh Glass Limited from Knottingley, England. The abovementioned PSC is classified as "a private company limited by shares", 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.

Ardagh Glass Limited

Ardagh Glass Limited Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	567801
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Redfearn Glass	April 25, 2014
Rexam Glass Barnsley	May 23, 2005
Plm Redfearn	March 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 20th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, September 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 17th, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, September 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, September 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 4th, August 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, September 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, September 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, September 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, September 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, September 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 16th, August 1994	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 16th, August 1994	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 5th, August 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 5th, August 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 2nd, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 2nd, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 7th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 7th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 6th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 6th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 19th, May 1989	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1988/10/01 filed on: 19th, May 1989	accounts	Free Download (24 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 17th, February 1989	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 17th, February 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/27 filed on: 25th, March 1988	accounts	Free Download (39 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/09/27 filed on: 25th, March 1988	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/09/28 filed on: 20th, March 1987	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1986/09/28 filed on: 20th, March 1987	accounts	Free Download (33 pages)

Ardagh Services (UK) Limited KNOTTINGLEY

Ardagh Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gregor M.

Henrik B.

Mark R.

Jody C.

Johannes G.

David M.

Keith S.

Keith S.

Mark R.

Mark R.

Brian B.

Niall W.

Alex R.

Brian B.

David C.

Nigel P.

Colin L.

Jonathan M.

John R.

Edward K.

David W.

Nigel P.

Bo O.

Christopher S.

Jan B.

David A.

David W.

Ulf L.

Rolf B.

People with significant control

Company previous names

Company filings

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