Menna Overview
Here’s a quick overview of ARDAGH HOLDINGS (UK) LIMITED 👀 — a Knottingley, West Yorkshire based business that started in 1999.
ARDAGH HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03691714
- Age27 years 6 months Incorporated 5 January 1999
- Officers3
Address
C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
ARDAGH HOLDINGS (UK) LIMITED is an active company incorporated on 5 January 1999 and based in Knottingley, West Yorkshire. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
Legacy
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Jody | director | Oct 1982 | 19 Jul 2019 |
| METHVEN, Gregor Sandy Alexander | director | Oct 1969 | 19 Sept 2022 |
| SANTON, Stuart Mark | director | Dec 1965 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardagh Group S.A. | 15 Mar 2017 | |
| Ardagh Packaging Holdings Limited | 06 Apr 2016 | |
| Mr Paul Coulson | Apr 1952 | 06 Apr 2016 |
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CLARKE, Jody, METHVEN, Gregor Sandy Alexander, SANTON, Stuart Mark, BUTTERLY, Brian Joseph, CURRIE, David, GOREY, Brendan Kevin, KILTY, Edward Joshua, PASSANT, John, REES, Karen, RIORDAN, John Pius, ROBERTSON, Alex, ROZMUS, Mark, SWINDELL, Keith Jeffrey, WALL, Niall James, WORKMAN, David Alan, YOUNG, Eric Edward are mutual persons.
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CLARKE, Jody, MATTHEWS, David John, SWINDELL, Keith Jeffrey are mutual persons.
CLARKE, Jody, ROZMUS, Mark are mutual persons.
CLARKE, Jody, SANTON, Stuart Mark, PASSANT, John, ROZMUS, Mark, SWINDELL, Keith Jeffrey are mutual persons.
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METHVEN, Gregor Sandy Alexander, SANTON, Stuart Mark, BUTTERLY, Brian Joseph, BONNÉ, Henrik, CURRIE, David, GOREY, Brendan Kevin, KILTY, Edward Joshua, MATTHEWS, David John, PASSANT, John, REES, Karen, RIORDAN, John Pius, ROBERTSON, Alex, ROZMUS, Mark, SWINDELL, Keith Jeffrey, WALL, Niall James, WORKMAN, David Alan, YOUNG, Eric Edward are mutual persons.
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GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED, DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
REES, Karen are mutual persons.
REES, Karen are mutual persons.
REES, Karen are mutual persons.
REES, Karen are mutual persons.
REES, Karen are mutual persons.
WALL, Niall James are mutual persons.
WORKMAN, David Alan are mutual persons.
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DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
DH & B DIRECTORS LIMITED, DH & B MANAGERS LIMITED are mutual persons.
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CURRIE, David, YOUNG, Eric Edward are mutual persons.
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Here’s a quick overview of ARDAGH HOLDINGS (UK) LIMITED 👀 — a Knottingley, West Yorkshire based business that started in 1999.