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Company Information for ARDAGH HOLDINGS (UK) LIMITED
C/O ARDAGH GLASS 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 HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
C/O ARDAGH GLASS LIMITED, HEADLANDS LANE KNOTTINGLEY WEST YORKSHIRE WF11 0HP Other companies in WF11 | ||
Previous Names | ||
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Company Number | 03691714 | |
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Company ID Number | 03691714 | |
Date formed | 1999-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-11 07:45:41 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH JEFFREY SWINDELL |
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MICHAEL LEONARD |
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DAVID JOHN MATTHEWS |
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JOHN PASSANT |
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MARK ROZMUS |
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JOHN SHEEHAN |
||
KEITH JEFFREY SWINDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES CURLEY |
Director | ||
NIALL JAMES WALL |
Director | ||
JOHN PIUS RIORDAN |
Director | ||
BRIAN JOSEPH BUTTERLY |
Company Secretary | ||
BRIAN JOSEPH BUTTERLY |
Director | ||
PAUL RICHARD COULSON |
Director | ||
BRENDAN ROBERT DOWLING |
Director | ||
EDWARD JOSHUA KILTY |
Director | ||
BRIAN JOSEPH BUTTERLY |
Director | ||
DAVID CURRIE |
Director | ||
BRENDAN KEVIN GOREY |
Director | ||
ALEX ROBERTSON |
Director | ||
DAVID ALAN WORKMAN |
Director | ||
ERIC EDWARD YOUNG |
Director | ||
KAREN REES |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
DH & B DIRECTORS LIMITED |
Nominated Director | ||
DH & B MANAGERS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASHEL LIMITED | Director | 2016-11-11 | CURRENT | 2001-04-04 | Liquidation | |
ARDAGH PACKAGING FINANCE UK PLC | Director | 2015-10-19 | CURRENT | 2015-10-19 | Liquidation | |
ARDAGH SERVICES (UK) LIMITED | Director | 2014-04-04 | CURRENT | 1910-10-12 | Active | |
ARDAGH GLASS LIMITED | Director | 2014-03-31 | CURRENT | 1956-06-20 | Active | |
TRIVIUM PACKAGING UK LIMITED | Director | 2014-03-31 | CURRENT | 1990-10-29 | 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 | |
ARDAGH GLASS (UK) LIMITED | Director | 2013-02-21 | CURRENT | 1919-12-13 | Active | |
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 | |
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 GLASS (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1919-12-13 | 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 GLASS (UK) LIMITED | Director | 2008-01-16 | CURRENT | 1919-12-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL COULSON | ||
Termination of appointment of Mandeep Sarai on 2024-08-09 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIK BONN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROZMUS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036917140013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036917140014 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
SH19 | Statement of capital on 2022-12-01 GBP 6,712,931 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 25/11/22 | |
SH20 | Statement by Directors | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GREGOR SANDY ALEXANDER METHVEN | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRIK BONNé | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MATTHEWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Ardagh Group S.A. as a person with significant control on 2017-03-15 | |
PSC07 | CESSATION OF ARDAGH PACKAGING HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED STUART MARK SANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PASSANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036917140012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036917140011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFREY SWINDELL | |
AP03 | Appointment of Mandeep Sarai as company secretary on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MR JODY CLARKE | |
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 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
PSC02 | Notification of Ardagh Packaging Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES CURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 6712931 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JAMES WALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/04/2014 | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 6712931 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 6712931 | |
AR01 | 05/01/15 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 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/04/14 | |
SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 6712931 | |
SH08 | Change of share class name or designation | |
AR01 | 05/01/09 ANNUAL RETURN FULL LIST | |
AR01 | 05/01/08 FULL LIST AMEND | |
AR01 | 05/01/07 FULL LIST AMEND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036917140009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2014 | |
AR01 | 05/01/14 FULL LIST | |
RES01 | ALTER ARTICLES 24/09/2013 | |
RP04 | SECOND FILING WITH MUD 05/01/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/01/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR KEITH JEFFREY SWINDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTTERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BUTTERLY | |
AR01 | 05/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 27/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 27/01/2012 | |
AR01 | 05/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COULSON | |
AP01 | DIRECTOR APPOINTED JOHN PASSANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 19/08/2011 | |
CERTNM | COMPANY NAME CHANGED ARDAGH GLASS (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 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2001 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 6310156 | |
AR01 | 05/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 29/07/2010 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIUS RIORDAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL JAMES WALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEFFREY SWINDELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROZMUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN DOWLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD COULSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH BUTTERLY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, C/O ARDAGH GLASS LIMITED, HEADLANDS LANE, KNOTTINGHLEY, WEST YORKSHIRE, WF11 0HP | |
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 | |
RES13 | SECTION 175 21/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK ROZMUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BRIAN JOSEPH BUTTERLY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CITIBANK, N.A.LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES) | ||
NEW YORK LAW JOINDER AGREEMENT | Outstanding | CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT) | |
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 SECURED CREDITORS | |
GUARANTEE & DEBENTURE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE |
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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 HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARDAGH HOLDINGS (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. |