Active
Company Information for ARDAGH GLASS (UK) LIMITED
HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ARDAGH GLASS (UK) LIMITED | ||||
Legal Registered Office | ||||
HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP Other companies in WF11 | ||||
Previous Names | ||||
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Company Number | 00161642 | |
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Company ID Number | 00161642 | |
Date formed | 1919-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:33:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JEFFREY SWINDELL |
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JOHANNES GORTER |
||
JOHN PASSANT |
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MARK ROZMUS |
||
KEITH JEFFREY SWINDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL JAMES WALL |
Director | ||
JOHN PIUS RIORDAN |
Director | ||
ALEX ROBERTSON |
Director | ||
BRIAN JOSEPH BUTTERLY |
Company Secretary | ||
BRIAN JOSEPH BUTTERLY |
Director | ||
DAVID CURRIE |
Director | ||
BRENDAN KEVIN GOREY |
Director | ||
EDWARD JOSHUA KILTY |
Director | ||
PAUL RICHARD COULSON |
Director | ||
KAREN REES |
Company Secretary | ||
KAREN REES |
Director | ||
JAMES WILLIAM BAEHREN |
Director | ||
DAVID GORDON VAN HOOSER |
Director | ||
ALLEN MAWBY |
Director | ||
PETER JOHN ROBINSON |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
KATHLEEN ANNE O'DONOVAN |
Director | ||
DAVID JOHN STEVENS |
Director | ||
IAN CHARLES STRACHAN |
Director | ||
JAMES DEMMINK THOM |
Director | ||
ROBERT CASSON BROWN |
Director | ||
JOHN DAVID NOLAN |
Director | ||
PHILIP STANLEY AIKEN |
Director | ||
GRAEME CHARLES PEARSON |
Director | ||
STANLEY KILLA WILLIAMS |
Director | ||
ALAN ROBERT JACKSON |
Director | ||
ALAN EDWARD PETERSON |
Director | ||
FRANK JOHN DAVIES |
Director | ||
DUNCAN ROTHERHAM |
Director | ||
BEVERLY JOHN BERRYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARDAGH GLASS LIMITED | Director | 2016-11-11 | CURRENT | 1956-06-20 | Active | |
ARDAGH SERVICES (UK) LIMITED | Director | 2016-11-11 | CURRENT | 1910-10-12 | Active | |
TRIVIUM PACKAGING GROUP UK LIMITED | Director | 2010-12-07 | CURRENT | 1996-10-18 | Active | |
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED | Director | 2016-05-12 | CURRENT | 2015-05-27 | Active | |
CASHEL LIMITED | Director | 2013-02-21 | CURRENT | 2001-04-04 | Liquidation | |
IMPRESS UK HOLDING 2 LIMITED | Director | 2011-12-16 | CURRENT | 2005-04-20 | Dissolved 2015-11-10 | |
ARDAGH GLASS LIMITED | Director | 2011-12-16 | CURRENT | 1956-06-20 | Active | |
TRIVIUM PACKAGING UK LIMITED | Director | 2011-12-16 | CURRENT | 1990-10-29 | Active | |
ARDAGH HOLDINGS (UK) LIMITED | Director | 2011-12-16 | CURRENT | 1999-01-05 | Active | |
TRIVIUM PACKAGING GROUP UK LIMITED | Director | 2011-12-16 | CURRENT | 1996-10-18 | Active | |
ARDAGH METAL PACKAGING UK LIMITED | Director | 2017-10-23 | CURRENT | 1990-01-12 | Active | |
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED | Director | 2016-05-12 | CURRENT | 2015-05-27 | Active | |
CASHEL LIMITED | Director | 2013-02-21 | CURRENT | 2001-04-04 | Liquidation | |
TRIVIUM PACKAGING GROUP UK LIMITED | Director | 2013-02-21 | CURRENT | 1996-10-18 | Active | |
THE BRITISH GLASS MANUFACTURERS CONFEDERATION | Director | 2010-12-14 | CURRENT | 1954-10-09 | Active | |
TRIVIUM PACKAGING UK LIMITED | Director | 2010-12-07 | CURRENT | 1990-10-29 | Active | |
ARDAGH GLASS LIMITED | Director | 2008-10-30 | CURRENT | 1956-06-20 | Active | |
ARDAGH HOLDINGS (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1999-01-05 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2017-03-31 | CURRENT | 2015-10-15 | Active | |
ARDAGH SERVICES (UK) LIMITED | Director | 2014-04-04 | CURRENT | 1910-10-12 | Active | |
IMPRESS UK HOLDING 2 LIMITED | Director | 2011-12-16 | CURRENT | 2005-04-20 | Dissolved 2015-11-10 | |
TRIVIUM PACKAGING GROUP UK LIMITED | Director | 2011-12-16 | CURRENT | 1996-10-18 | Active | |
CASHEL LIMITED | Director | 2010-07-01 | CURRENT | 2001-04-04 | Liquidation | |
ARDAGH GLASS LIMITED | Director | 2008-01-16 | CURRENT | 1956-06-20 | Active | |
ARDAGH HOLDINGS (UK) LIMITED | Director | 2008-01-16 | CURRENT | 1999-01-05 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Termination of appointment of Mandeep Sarai on 2024-08-09 | ||
TM02 | Termination of appointment of Mandeep Sarai on 2024-08-09 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001616420015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001616420015 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN PETERSSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROZMUS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN PETERSSON | |
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES | |
SH19 | Statement of capital on 2023-12-19 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/12/23 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Gregor Sandy Alexander Methven on 2022-09-19 | |
AP01 | DIRECTOR APPOINTED MR GREGOR SANDY ALEXANDER METHVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-sub divided 16/12/2021<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000 | ||
Consolidation of shares on | ||
Consolidation of shares on | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2021-12-16 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2021-12-16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH19 | Statement of capital on 2021-12-17 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/12/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED STUART MARK SANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PASSANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001616420014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN PETERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GORTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001616420013 | |
AP03 | Appointment of Mandeep Sarai as company secretary on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MR JODY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY SWINDELL | |
TM02 | Termination of appointment of Keith Jeffrey Swindell on 2019-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 48645084.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHANNES GORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JAMES WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 48645084.5 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 48645084.5 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Niall James Wall on 2014-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 48645084.5 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ROBERTSON | |
RES01 | ADOPT ARTICLES 08/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Snr Denton Uk Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O ARDAGH GLASS LIMITED HEADLANDS LANE KNOTTINGHLEY WEST YORKSHIRE WF11 0HP | |
AD03 | Register(s) moved to registered inspection location | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, C/O ARDAGH GLASS LIMITED, HEADLANDS LANE, KNOTTINGHLEY, WEST YORKSHIRE, WF11 0HP | |
AP03 | Appointment of Mr Keith Jeffrey Swindell as company secretary | |
AP01 | DIRECTOR APPOINTED MR JOHN PASSANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED ARDAGH HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 01/09/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY SWINDELL / 29/07/2011 | |
AR01 | 07/06/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM ROCKWARE GLASS HEAD OFFICE HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM, ROCKWARE GLASS HEAD OFFICE, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP | |
RES13 | SECTION 175 21/08/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES13 | SECURITY INTEREST 26/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERTSON / 23/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN GOREY | |
288a | DIRECTOR APPOINTED MARK ROZMUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROCKWARE GROUP LIMITED CERTIFICATE ISSUED ON 17/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT) | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED (THE SECURITY AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC ACTING AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT) | |
GUARANTEE AND DEBENTURE (THE "DEBENTURE") BETWEEN EACH OF THE CHARGING COMPANIES (AS DEFINED THEREIN) AND BNP PARIBAS, DUBLIN BRANCH (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS (AS DEFINED THEREIN) | Satisfied | BNP PARIBAS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURE CREDITORS | |
A DEED OF CHARGE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
EQUITABLE CHARGE DEPOSIT TITLE DEEDS | Satisfied | THE LAW DEBENTIVE CORPORATION P.L.C | |
SECOND SUPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTIVE CORPORATION P.L.C. | |
FLOATING CHARGE | Satisfied | MIDLAND BANK CHEMICAL BANK. | |
SECURITY DEED DATED. | Satisfied | THE ROYAL BANK OF SCOTLAND. PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDAGH GLASS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARDAGH GLASS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |