ARDAGH GLASS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ARDAGH GLASS (UK) LIMITED
COMPANY NUMBER
00161642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1919
(104 years and 11 months old)
WEBSITE
www.ardaghglass.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2007
01/09/2011
ARDAGH HOLDINGS (UK) LIMITED
View all previous names
WEST YORKSHIRE
WF11 0HP
4 Harborough Road
Northampton
Northamptonshire
NN2 8LP
Headlands Lane
Knottingley
West Yorkshire
WF11 0HP
Invensys House
Carlisle Place
London
SW1P 1BX
Telephone: 684570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDAGH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARDAGH GLASS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARDAGH GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (926159452) has left the board |
| 09/08/2024 | Mark Rozmus (913473743) has left the board |
Credit Risk Overview
Want to learn more about ARDAGH GLASS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDAGH GLASS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDAGH GLASS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
23/12/2019 - Present (4 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
07/06/1992 - 02/07/1998 (6years) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDAGH GROUP SA | N/A | N/A |
| ARDAGH FINANCE HOLDINGS SA | N/A | N/A |
| ARDAGH GLASS DUBLIN FINANCE LIMITED | N/A | N/A |
| ARDAGH GLASS GOSTYN SA | N/A | N/A |
| ARDAGH GLASS NETHERLANDS FINANCE BV | N/A | N/A |
| ARDAGH GLASS SALES LIMITED | N/A | N/A |
| ARDAGH PACKAGING GROUP UNLIMITED COMPANY | N/A | N/A |
| ARDAGH CORPORATE MANAGEMENT LIMITED | N/A | N/A |
| ARDAGH GLASS FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ARDAGH METAL HOLDINGS LIMITED | N/A | N/A |
| ARDAGH PACKAGING GROUP HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARDAGH PACKAGING HOLDINGS LIMITED | N/A | N/A |
| ARDAGH CORPORATE SERVICES LIMITED | N/A | N/A |
| ARDAGH PACKAGING INTERNATIONAL SERVICES LIMITED | N/A | N/A |
| ARDAGH RECEIVABLES FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ARDAGH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARDAGH (UK) 2017 TRUSTEE LIMITED | Non-Trading | View Report |
| ARDAGH GLASS (UK) LIMITED | Active - Accounts Filed | View Report |
| ARDAGH GLASS LIMITED | Active - Accounts Filed | View Report |
| ARDAGH SERVICES (UK) LIMITED | Non-Trading | View Report |
| ARDAGH METAL BEVERAGE FINANCE IRELAND LIMITED | N/A | N/A |
| ARDAGH METAL HOLDINGS LIMITED | N/A | N/A |
| ARDAGH PACKAGING DUBLIN FINANCE LIMITED | N/A | N/A |
| ARDAGH PACKAGING IRELAND HOLDINGS LIMITED | N/A | N/A |
| ARDAGH GLASS DUBLIN LIMITED | N/A | N/A |
| ARDAGH PACKAGING FINANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| ARDAGH TREASURY LIMITED | N/A | N/A |
| ARDAGH PACKAGING SERVICES LIMITED | N/A | N/A |
| ARDAGH PACKAGING LUXEMBOURG FINANCE SARL | N/A | N/A |
| ARDAGH PACKAGING FINANCE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (926159452) has left the board |
| 09/08/2024 | Mark Rozmus (913473743) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Gregor Sandy Alexander Methven (920079208) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | John Martin Petersson (926556973) has left the board |
| 01/01/2020 | New Board Member John Martin Petersson (926556876) Appointed |
| 25/12/2019 | Johannes Gorter (921847171) has left the board |
| 25/12/2019 | New Board Member John Martin Petersson (926556973) Appointed |
| 27/11/2019 | New Accounts filed |
| 21/08/2019 | New Company Secretary Mandeep Sarai (926159452) Appointed |
| 29/07/2019 | New Board Member Jody Clarke (923853920) Appointed |
| 29/07/2019 | Keith Jeffrey Swindell (912792880) has left the board |
| 29/07/2019 | Keith Jeffrey Swindell (917632709) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Board Member Johannes Gorter (921847171) Appointed |
| 16/11/2016 | Niall James Wall (912183283) has left the board |
| 02/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | John Pius Riordan (910550341) has left the board |
| 09/04/2014 | Alex Robertson (907013981) has left the board |
| 20/08/2013 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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