ARDAGH METAL PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
ARDAGH METAL PACKAGING UK LIMITED
COMPANY NUMBER
02459095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
12/01/1990
(34 years and 11 months old)
WEBSITE
http://www.ardaghgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2016
15/02/2022
ARDAGH METAL BEVERAGE UK LIMITED
View all previous names
DEESIDE
CH5 2LB
Telephone: 03331362400
TPS: No
Ardagh Group Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
Telephone: 681155
1 Pretorian Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1RN
Telephone: 541371
10 Portman Square
London
W1H 6AZ
Telephone: 1362400
First Floor
Knights Court
Weaver Street
Chester, Cheshire
CH1 2BQ
Telephone: 684570
Bridge Road
Wrexham
Clwyd
LL13 9PS
Telephone: 663333
Site L Whitehouse Industrial Estate
Aston Lane South
Runcorn
Cheshire
WA7 3DR
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 METAL BEVERAGE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ARDAGH METAL BEVERAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (926159557) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDAGH METAL PACKAGING 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 METAL PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDAGH METAL PACKAGING 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 |
|---|---|---|---|---|
|
23/10/2017 - Present (7 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2017 - Present (7 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
19/01/2021 - Present (3 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/1992 - 21/05/1995 (3 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 12/01/1992 - Present (32 years and 11 months) Secretary: 12/01/1992 - Present (32 years and 11 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDAGH METAL HOLDINGS LIMITED | N/A | N/A |
| ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ARDAGH METAL BEVERAGE UK LIMITED | Active - Accounts Filed | View Report |
| ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | Mandeep Sarai (926159557) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Mark Rozmus (913473743) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Mark Edwards (927871399) Appointed |
| 12/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/08/2019 | David O'Brien (923419205) has left the board |
| 21/08/2019 | New Company Secretary Mandeep Sarai (926159557) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Jody Clarke (923853920) Appointed |
| 25/02/2019 | Jody Clarke (923956611) has left the board |
| 18/02/2019 | Change in Reg. Office |
| 20/11/2018 | Paul Tyas (917151186) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 08/11/2017 | Mark Rozmus (923956770) has left the board |
| 08/11/2017 | New Board Member Mark Rozmus (913473743) Appointed |
| 01/11/2017 | New Board Member Mark Rozmus (923956770) Appointed |
| 01/11/2017 | New Board Member Jody Clarke (923956611) Appointed |
| 01/11/2017 | New Board Member Torsten Schoen (923956507) Appointed |
| 14/08/2017 | New Confirmation Statement filed |
| 27/06/2017 | Stephanie Stucke (913816201) has left the board |
| 27/06/2017 | New Company Secretary David O'Brien (923419205) Appointed |
| 31/08/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 24/03/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 06/06/2013 | William Macdonald Robinson (909959585) has left the board |
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