ARDAGH GLASS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

ARDAGH GLASS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
ARDAGH GLASS LIMITED was incorporated 67 years ago on 20/06/1956 and has the registered number: 00567801. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDAGH GLASS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
23130 - Manufacture of hollow glass
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEADLANDS LANE
WEST YORKSHIRE
WF11 0HP

This Company Originates in : United Kingdom
Previous trading names include:
ROCKWARE GLASS LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANDEEP SARAI Secretary 2019-08-19 CURRENT
MR HENRIK BONNÉ Mar 1970 Danish Director 2021-12-02 CURRENT
JODY CLARKE Oct 1982 British Director 2019-07-19 CURRENT
MR MICHAEL MORRISON DICK Jun 1968 British Director 2014-01-13 CURRENT
MR GREGOR SANDY ALEXANDER METHVEN Oct 1969 British Director 2022-09-19 CURRENT
JOHN MARTIN PETERSSON Jan 1966 Swedish Director 2019-12-23 CURRENT
MR MARK ROZMUS Sep 1962 British Director 2008-10-30 CURRENT
STUART MARK SANTON Dec 1965 British Director 2021-07-01 CURRENT
MR KEITH JEFFREY SWINDELL Jul 1959 British Director 2008-01-16 UNTIL 2019-07-19 RESIGNED
JOSEPH BRIAN WEBB Dec 1940 British Director RESIGNED
MR JOHANNES CHARLES ELISABETH MARIE VISSERS Mar 1960 Dutch Director 2014-01-13 UNTIL 2020-10-31 RESIGNED
NIALL JAMES WALL Dec 1962 Irish Director 2007-04-30 UNTIL 2016-11-11 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2014-03-31 UNTIL 2021-10-26 RESIGNED
DAVID GORDON VAN HOOSER Oct 1946 American Director 1998-07-02 UNTIL 1999-03-31 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1997-12-31 UNTIL 1998-04-27 RESIGNED
MR ALLEN MAWBY Aug 1949 British Director 1994-05-12 UNTIL 1998-07-02 RESIGNED
ALEX ROBERTSON Dec 1960 British Director 2000-04-19 UNTIL 2019-04-01 RESIGNED
JOHN PIUS RIORDAN Nov 1958 Irish Director 1999-12-14 UNTIL 2014-03-31 RESIGNED
KAREN MONA REES Dec 1963 British Director 1997-10-03 UNTIL 1999-07-15 RESIGNED
ALAN EDWARD PETERSON Oct 1947 British Director 1994-05-12 UNTIL 1995-04-28 RESIGNED
MR JOHN PASSANT May 1952 British Director 2011-12-16 UNTIL 2021-06-30 RESIGNED
MS KATHLEEN ANNE O'DONOVAN May 1957 British Director 1992-08-25 UNTIL 1998-04-27 RESIGNED
JOHN DAVID NOLAN Aug 1946 British Director 1994-05-19 UNTIL 1994-06-07 RESIGNED
JOHN DAVID NOLAN Aug 1946 British Director 1995-05-01 UNTIL 1997-10-03 RESIGNED
DUNCAN ROTHERHAM Jul 1940 Director RESIGNED
MR KEITH JEFFREY SWINDELL Secretary 2013-02-21 UNTIL 2019-07-19 RESIGNED
BRIAN JOSEPH BUTTERLY Irish Secretary 1999-05-18 UNTIL 2013-02-18 RESIGNED
PAUL RICHARD COULSON Apr 1952 Irish Director 1999-03-31 UNTIL 2001-03-05 RESIGNED
ROCKWARE GROUP LIMITED Corporate Secretary 1998-04-27 UNTIL 1999-05-18 RESIGNED
THOMAS LEE YOUNG Feb 1944 American Director 1998-07-02 UNTIL 1999-03-31 RESIGNED
BRIAN HAMILTON Aug 1944 British Director RESIGNED
ALEXANDER JAMES GRANT Jun 1942 British Director RESIGNED
ALEXANDER JAMES GRANT Jun 1942 British Director RESIGNED
MR JOHANNES GORTER Oct 1959 Dutch Director 2016-11-11 UNTIL 2019-12-23 RESIGNED
BRENDAN KEVIN GOREY May 1956 Irish Director 1999-03-31 UNTIL 2009-04-06 RESIGNED
SIR FRANK JOHN DAVIES Sep 1931 British Director RESIGNED
DAVID CURRIE Aug 1945 Australian Director 1999-07-21 UNTIL 2010-02-26 RESIGNED
STANLEY KILLA WILLIAMS Jul 1945 British Director 1992-08-25 UNTIL 1993-06-08 RESIGNED
BRIAN JOSEPH BUTTERLY Irish Director 2008-09-08 UNTIL 2013-02-18 RESIGNED
ROBERT CASSON BROWN Mar 1939 British Director 1993-06-07 UNTIL 1997-12-31 RESIGNED
JAMES WILLIAM BAEHREN Jun 1950 American Director 1998-07-02 UNTIL 1999-03-31 RESIGNED
RAYMOND JOHN LEWIS Apr 1946 British Director RESIGNED
EDWARD JOSHUA KILTY Aug 1948 Irish Director 1999-03-31 UNTIL 2007-04-30 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary RESIGNED
ERIC EDWARD YOUNG Aug 1942 Australian Director 1997-10-03 UNTIL 2000-01-04 RESIGNED
MR DAVID ALAN WORKMAN May 1951 British Director 1999-03-31 UNTIL 2000-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardagh Glass (Uk) Limited 2016-04-06 Knottingley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDAGH SERVICES (UK) LIMITED KNOTTINGLEY Active DORMANT 82990 - Other business support service activities n.e.c.
ARDAGH GLASS (UK) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
AGGREGATE INDUSTRIES HOLDINGS LIMITED MARKFIELD Active FULL 64203 - Activities of construction holding companies
AMCOR NORWICH LIMITED LEEDS ... DORMANT 74990 - Non-trading company
THE BRITISH GLASS MANUFACTURERS CONFEDERATION CHAPELTOWN SHEFFIELD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
NATIONAL BACK PAIN ASSOCIATION HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PRESSPART MANUFACTURING LIMITED LANCASHIRE Active FULL 25620 - Machining
OXFORD PACKAGING SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
BTR EUROPE (UK) LIMITED TELFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
R F P LIMITED KNOTTINGLEY Dissolved... DORMANT 7499 - Non-trading company
TRIVIUM PACKAGING GROUP UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
BACKWATCHERS LTD SUNBURY-ON-THAMES ENGLAND Dissolved... DORMANT 86900 - Other human health activities
ARDAGH HOLDINGS (UK) LIMITED KNOTTINGLEY Active FULL 82990 - Other business support service activities n.e.c.
BACK CARE TRADING LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
MEDIWATCH LIMITED COVENTRY ENGLAND Dissolved... FULL 70100 - Activities of head offices
BRITISH SAFETY COUNCIL LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ALUMHURST ROAD MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active DORMANT 98000 - Residents property management
INSTITUTE OF OCCUPATIONAL MEDICINE EDINBURGH Active GROUP 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDAGH SERVICES (UK) LIMITED KNOTTINGLEY Active DORMANT 82990 - Other business support service activities n.e.c.
ARDAGH GLASS (UK) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
ARDAGH HOLDINGS (UK) LIMITED KNOTTINGLEY Active FULL 82990 - Other business support service activities n.e.c.
ARDAGH (UK) 2017 TRUSTEE LIMITED KNOTTINGLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARDAGH PACKAGING UK HOLDINGS LIMITED KNOTTINGLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.