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 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
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)
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 |
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Ardagh Metal Holdings Limited | 2016-04-06 - 2016-04-06 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |