ARDAGH METAL PACKAGING HOLDINGS UK LIMITED - DEESIDE


Company Profile Company Filings

Overview

ARDAGH METAL PACKAGING HOLDINGS UK LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09609680. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDAGH METAL PACKAGING HOLDINGS UK LIMITED - DEESIDE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

ARDAGH GROUP SIXTH AVENUE
DEESIDE
CH5 2LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED (until 15/02/2022)
ORESSA LIMITED (until 11/06/2016)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART MARK SANTON Dec 1965 British Director 2021-07-01 CURRENT
MR MARK ROZMUS Sep 1962 British Director 2016-05-12 CURRENT
MR JODY CLARKE Oct 1982 British Director 2017-09-30 CURRENT
MANDEEP SARAI Secretary 2019-08-19 CURRENT
MR DAVID KENNETH WALL May 1969 Irish Director 2015-05-27 UNTIL 2019-09-30 RESIGNED
MR KEITH JEFFREY SWINDELL Jul 1959 British Director 2016-05-12 UNTIL 2017-09-30 RESIGNED
MR JOHN PASSANT May 1952 British Director 2016-05-12 UNTIL 2021-06-30 RESIGNED
MR JODY CLARKE Oct 1982 British Director 2017-09-30 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardagh Metal Packaging S.A. 2021-08-05 Luxembourg, L-2134   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardagh Group S.A. 2017-03-15 - 2021-08-05   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardagh Metal Holdings Limited 2016-04-06 - 2016-04-06 Dublin   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
THE BRITISH GLASS MANUFACTURERS CONFEDERATION CHAPELTOWN SHEFFIELD Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ARDAGH GLASS LIMITED WEST YORKSHIRE Active FULL 23130 - Manufacture of hollow glass
ARDAGH METAL PACKAGING UK LIMITED DEESIDE UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
TRIVIUM PACKAGING UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 25920 - Manufacture of light metal packaging
TRIVIUM PACKAGING GROUP UK LIMITED SUTTON-IN-ASHFIELD ENGLAND Active FULL 64205 - Activities of financial services holding companies
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
ARDAGH HOLDINGS (UK) LIMITED KNOTTINGLEY Active FULL 82990 - Other business support service activities n.e.c.
CASHEL LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
IMPRESS UK HOLDING 2 LIMITED KNOTTINGLEY Dissolved... FULL 25920 - Manufacture of light metal packaging
ARDAGH (UK) 2017 TRUSTEE LIMITED KNOTTINGLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARDAGH PACKAGING FINANCE UK PLC LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.P. WITTER LIMITED DEESIDE UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ARDAGH METAL PACKAGING UK LIMITED DEESIDE UNITED KINGDOM Active FULL 25920 - Manufacture of light metal packaging
HORIZON GLOBAL EUROPEAN HOLDINGS LIMITED DEESIDE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HORIZON GLOBAL DIGITAL LIMITED DEESIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARDAGH METAL PACKAGING HOLDINGS LIMITED DEESIDE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDAGH HP HOLDING LTD DEESIDE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARDAGH METAL PACKAGING FINANCE UK PLC DEESIDE UNITED KINGDOM Active DORMANT 82920 - Packaging activities
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED DEESIDE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.