Company Information for

ARDAGH (UK) 2017 TRUSTEE LIMITED

HEADLANDS LANE, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP,

Company Registration Number

09826995

Private Limited Company

Active

About Ardagh (uk) 2017 Trustee Ltd

ARDAGH (UK) 2017 TRUSTEE LIMITED was founded on 2015-10-15 and has its registered office in Knottingley. The organisation's status is listed as "Active". Ardagh (uk) 2017 Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ARDAGH (UK) 2017 TRUSTEE LIMITED
Legal Registered Office
HEADLANDS LANE
HEADLANDS LANE
KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP
Previous Names
ORESSA TREASURY LIMITED
28/03/2017

Filing Information

Company Number09826995
Date formed2015-10-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due12/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 16:43:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Capital Cranfield Pension Trustees Limited Director 2018-04-23
Andrew Danks Director ACCOUNTANT 2018-04-30 ENGLAND
Stephen John Hardy Director PRINTER 2017-03-31 ENGLAND
Charles Crawford Mackie Director ENGINEER 2017-03-31 SCOTLAND
Ian Alexander Macquarrie Director CUSTOMER SERVICES MANAGER 2017-03-31 ENGLAND
Keith Jeffrey Swindell Director FINANCIAL DIRECTOR 2017-03-31 ENGLAND
Johannes Charles Elisabeth Marie Vissers Director CHIEF HUMAN RESOURCES OFFICER 2017-03-31 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
David Little Director 2017-03-31 2018-04-30
David John Matthews Director 2015-10-15 2017-03-31
Stefan Christian Siebert Director 2015-10-15 2017-03-31
David Kenneth Wall Director 2015-10-15 2017-03-31

Related Directorships for Capital Cranfield Pension Trustees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Capital Cranfield Pension Trustees Limited THREADNEEDLE PENSION TRUSTEES LIMITEDDirector 2018-04-30 CURRENT 2005-09-26 Active
Capital Cranfield Pension Trustees Limited COATS UK PENSION SCHEME TRUSTEES LIMITEDDirector 2018-04-25 CURRENT 2018-04-25 Active
Capital Cranfield Pension Trustees Limited ERICSSON PENSION TRUSTEE LIMITEDDirector 2018-04-01 CURRENT 2011-07-13 Active
Capital Cranfield Pension Trustees Limited TRINITY RETIREMENT BENEFIT SCHEME LIMITEDDirector 2018-04-01 CURRENT 1962-02-07 Active
Capital Cranfield Pension Trustees Limited VINCI PENSIONS LIMITEDDirector 2018-03-29 CURRENT 1983-05-04 Active
Capital Cranfield Pension Trustees Limited REASSURE TRUSTEES LIMITEDDirector 2018-03-27 CURRENT 1983-11-04 Active
Capital Cranfield Pension Trustees Limited TENNANTS PENSION TRUSTEES LIMITEDDirector 2017-11-10 CURRENT 2013-10-03 Active
Capital Cranfield Pension Trustees Limited THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITEDDirector 2017-11-01 CURRENT 2014-01-09 Active
Capital Cranfield Pension Trustees Limited E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITEDDirector 2017-08-07 CURRENT 1998-06-30 Active
Capital Cranfield Pension Trustees Limited THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITEDDirector 2017-07-11 CURRENT 1999-09-30 Active
Capital Cranfield Pension Trustees Limited SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITEDDirector 2017-07-01 CURRENT 2000-10-25 Active
Capital Cranfield Pension Trustees Limited BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITEDDirector 2017-03-14 CURRENT 2013-03-26 Active
Capital Cranfield Pension Trustees Limited VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITEDDirector 2016-11-21 CURRENT 2003-11-05 Active
Capital Cranfield Pension Trustees Limited E.ON UK TRUSTEES LIMITEDDirector 2016-10-01 CURRENT 2004-04-15 Active
Capital Cranfield Pension Trustees Limited TELEFONICA UK PENSION TRUSTEE LIMITEDDirector 2016-10-01 CURRENT 2001-08-09 Active
Capital Cranfield Pension Trustees Limited THE AON MASTERTRUSTEE LIMITEDDirector 2016-09-30 CURRENT 2015-11-13 Active
Capital Cranfield Pension Trustees Limited CLARIANT TRUSTEES LIMITEDDirector 2016-09-16 CURRENT 1996-01-18 Active
Capital Cranfield Pension Trustees Limited METHODIST MINISTERS' PENSION TRUST LIMITEDDirector 2016-09-01 CURRENT 1992-06-23 Active
Capital Cranfield Pension Trustees Limited METHODIST LAY EMPLOYEES' PENSION TRUST LIMITEDDirector 2016-09-01 CURRENT 1997-09-01 Active
Capital Cranfield Pension Trustees Limited HENRY BOOT PENSION TRUSTEES LIMITEDDirector 2016-08-10 CURRENT 2016-03-02 Active
Capital Cranfield Pension Trustees Limited PAS TRUSTEES LIMITEDDirector 2016-06-24 CURRENT 2015-03-12 Active
Capital Cranfield Pension Trustees Limited NATWEST PENSION TRUSTEE LIMITEDDirector 2016-03-31 CURRENT 1992-06-25 Active
Capital Cranfield Pension Trustees Limited VODAFONE GROUP PENSION TRUSTEE LIMITEDDirector 2015-12-15 CURRENT 1988-08-19 Active
Capital Cranfield Pension Trustees Limited PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITEDDirector 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited THE ROXBORO UK PENSION TRUSTEE LIMITEDDirector 2015-09-04 CURRENT 2015-09-04 Active
Capital Cranfield Pension Trustees Limited CAAPS TRUSTEE LIMITEDDirector 2015-04-01 CURRENT 2012-07-06 Active
Capital Cranfield Pension Trustees Limited PREMIER COMPANIES TRUSTEES LIMITEDDirector 2015-03-27 CURRENT 2014-03-12 Active
Capital Cranfield Pension Trustees Limited HEWDEN STUART PENSION TRUSTEES LIMITEDDirector 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
Capital Cranfield Pension Trustees Limited ATKINS PENSION TRUSTEE LIMITEDDirector 2015-01-01 CURRENT 2009-09-03 Active
Capital Cranfield Pension Trustees Limited FUGRO PENSIONS LIMITEDDirector 2014-04-07 CURRENT 1981-06-15 Active
Capital Cranfield Pension Trustees Limited HICKSON PENSION TRUSTEES LIMITEDDirector 2014-02-01 CURRENT 2013-08-01 Active
Capital Cranfield Pension Trustees Limited HBG UK PENSION TRUSTEE LIMITEDDirector 2013-12-09 CURRENT 1984-02-28 Active
Capital Cranfield Pension Trustees Limited TAYLOR WIMPEY PENSION TRUSTEES LIMITEDDirector 2013-11-22 CURRENT 2013-01-30 Active
Capital Cranfield Pension Trustees Limited BTG DB PENSION TRUSTEES LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.Director 2013-05-20 CURRENT 1984-02-15 Active
Capital Cranfield Pension Trustees Limited KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITEDDirector 2013-03-21 CURRENT 2013-02-11 Active
Capital Cranfield Pension Trustees Limited LADBROKES CORAL GROUP PENSION TRUSTEE LIMITEDDirector 2013-01-01 CURRENT 2008-04-28 Active
Capital Cranfield Pension Trustees Limited CAMERON PENSIONS TRUSTEE LIMITEDDirector 2012-12-05 CURRENT 1994-12-14 Active
Capital Cranfield Pension Trustees Limited BOC RSP TRUSTEES LIMITEDDirector 2012-11-20 CURRENT 2003-06-04 Active
Capital Cranfield Pension Trustees Limited TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITEDDirector 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited THOMSON DIRECTORIES PENSION COMPANY LIMITEDDirector 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
Capital Cranfield Pension Trustees Limited THAMES WATER PENSION TRUSTEES (MIS) LIMITEDDirector 2012-07-23 CURRENT 1989-07-12 Active
Capital Cranfield Pension Trustees Limited THAMES WATER PENSION TRUSTEES LIMITEDDirector 2012-07-23 CURRENT 1988-03-09 Active
Capital Cranfield Pension Trustees Limited SIEMENS BENEFITS SCHEME PROPERTY LIMITEDDirector 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited ELECTRICITY PENSIONS TRUSTEE LIMITEDDirector 2011-12-23 CURRENT 1990-03-12 Active
Capital Cranfield Pension Trustees Limited HEAL'S PENSION FUND TRUSTEES LIMITEDDirector 2011-11-30 CURRENT 1973-08-14 Active
Capital Cranfield Pension Trustees Limited G4S TRUSTEES 2 LIMITEDDirector 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
Capital Cranfield Pension Trustees Limited RHM PENSION TRUST LIMITEDDirector 2011-07-01 CURRENT 1964-04-23 Active
Capital Cranfield Pension Trustees Limited GLPS TRUSTEES LIMITEDDirector 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
Capital Cranfield Pension Trustees Limited P&O FERRIES DIVISION PENSION TRUSTEES LIMITEDDirector 2011-03-16 CURRENT 2007-11-30 Active
Capital Cranfield Pension Trustees Limited MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITEDDirector 2010-09-01 CURRENT 1988-03-09 Active
Capital Cranfield Pension Trustees Limited LI PENSIONS TRUST LIMITEDDirector 2010-08-24 CURRENT 1971-01-18 Active
Capital Cranfield Pension Trustees Limited VA TECH (UK) PENSION SCHEME TRUSTEE LIMITEDDirector 2010-03-01 CURRENT 1998-12-02 Active
Capital Cranfield Pension Trustees Limited WEIDMULLER PENSION TRUSTEES LIMITEDDirector 2010-02-24 CURRENT 2010-02-24 Active
Capital Cranfield Pension Trustees Limited TESCO PENSION TRUSTEES LIMITEDDirector 2009-06-12 CURRENT 1973-06-19 Active
Capital Cranfield Pension Trustees Limited COATS PENSIONS TRUSTEE LIMITEDDirector 2009-05-18 CURRENT 1965-02-12 Active
Capital Cranfield Pension Trustees Limited VESUVIUS PENSION PLANS TRUSTEES LIMITEDDirector 2009-01-01 CURRENT 1997-12-18 Active
Capital Cranfield Pension Trustees Limited LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITEDDirector 2008-02-26 CURRENT 2008-02-20 Active
Capital Cranfield Pension Trustees Limited BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITEDDirector 2007-12-17 CURRENT 1997-07-01 Active
Capital Cranfield Pension Trustees Limited BOC PENSION SCHEME TRUSTEES LIMITEDDirector 2007-12-17 CURRENT 1997-01-17 Active
Capital Cranfield Pension Trustees Limited BOC PENSIONS LIMITEDDirector 2007-12-11 CURRENT 1968-11-12 Active
Capital Cranfield Pension Trustees Limited FUGRO PENSION TRUSTEES LIMITEDDirector 2007-09-01 CURRENT 2006-10-05 Active
Capital Cranfield Pension Trustees Limited SEVERN TRENT PENSION SCHEME TRUSTEES LIMITEDDirector 2007-07-01 CURRENT 1996-11-14 Active
Capital Cranfield Pension Trustees Limited SEVERN TRENT MIS TRUSTEES LIMITEDDirector 2007-07-01 CURRENT 1996-11-15 Active
Capital Cranfield Pension Trustees Limited SIEMENS BENEFITS SCHEME LIMITEDDirector 2007-02-19 CURRENT 1990-09-26 Active
Capital Cranfield Pension Trustees Limited BG GROUP PENSION TRUSTEES LIMITEDDirector 2006-11-15 CURRENT 2001-06-06 Active
Capital Cranfield Pension Trustees Limited WATES PENSION TRUSTEE COMPANY LIMITEDDirector 2006-08-29 CURRENT 1972-02-07 Active
Capital Cranfield Pension Trustees Limited WDFG UK PENSION TRUSTEES LIMITEDDirector 2006-07-04 CURRENT 1994-06-14 Active
Capital Cranfield Pension Trustees Limited DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTDDirector 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
Capital Cranfield Pension Trustees Limited BAIRDS MALT (PENSION TRUSTEES) LTDDirector 2005-12-07 CURRENT 1989-09-26 Active
Capital Cranfield Pension Trustees Limited YJL PENSION SCHEME TRUSTEE COMPANY LIMITEDDirector 2005-06-14 CURRENT 2004-09-13 Active
Capital Cranfield Pension Trustees Limited DOULTON PENSION TRUST LIMITEDDirector 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07

Related Directorships for Stephen John Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Hardy IMPRESS METAL PACKAGING (TRUSTEE) LIMITEDDirector 2012-02-20 CURRENT 1998-04-02 Liquidation

Related Directorships for Keith Jeffrey Swindell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Jeffrey Swindell ARDAGH SERVICES (UK) LIMITEDDirector 2014-04-04 CURRENT 1910-10-12 Active
Keith Jeffrey Swindell IMPRESS UK HOLDING 2 LIMITEDDirector 2011-12-16 CURRENT 2005-04-20 Dissolved 2015-11-10
Keith Jeffrey Swindell TRIVIUM PACKAGING GROUP UK LIMITEDDirector 2011-12-16 CURRENT 1996-10-18 Active
Keith Jeffrey Swindell CASHEL LIMITEDDirector 2010-07-01 CURRENT 2001-04-04 Liquidation
Keith Jeffrey Swindell ARDAGH GLASS LIMITEDDirector 2008-01-16 CURRENT 1956-06-20 Active
Keith Jeffrey Swindell ARDAGH HOLDINGS (UK) LIMITEDDirector 2008-01-16 CURRENT 1999-01-05 Active
Keith Jeffrey Swindell ARDAGH GLASS (UK) LIMITEDDirector 2008-01-16 CURRENT 1919-12-13 Active

Related Directorships for Johannes Charles Elisabeth Marie Vissers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johannes Charles Elisabeth Marie Vissers IMPRESS METAL PACKAGING (TRUSTEE) LIMITEDDirector 2016-10-26 CURRENT 1998-04-02 Liquidation
Johannes Charles Elisabeth Marie Vissers ARDAGH GLASS LIMITEDDirector 2014-01-13 CURRENT 1956-06-20 Active
Johannes Charles Elisabeth Marie Vissers TRIVIUM PACKAGING UK LIMITEDDirector 2011-12-16 CURRENT 1990-10-29 Active