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- ARDAGH METAL PACKAGING UK LIMITED
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 7 months old)
WEBSITE
http://www.ardaghgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2016
15/02/2022
ARDAGH METAL BEVERAGE UK LIMITED
View all previous names
Previous Names
11/08/2016 15/02/2022 ARDAGH METAL BEVERAGE UK LIMITED
04/03/2003 11/08/2016 BALL PACKAGING EUROPE UK LTD.
23/02/1990 04/03/2003 CONTINENTAL CAN COMPANY LIMITED
12/01/1990 23/02/1990 GRAVELCREST LIMITED
DEESIDE
CH5 2LB
Telephone: 03331362400
TPS: No
1 Pretorian Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1RN
Telephone: 541371
10 Portman Square
London
W1H 6AZ
Telephone: 1362400
Ardagh Group Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
Telephone: 681155
Bridge Road
Wrexham
Clwyd
LL13 9PS
Telephone: 663333
First Floor
Knights Court
Weaver Street
Chester, Cheshire
CH1 2BQ
Telephone: 684570
Site L Whitehouse Industrial Estate
Aston Lane South
Runcorn
Cheshire
WA7 3DR
Credit Risk Overview
Want to learn more about ARDAGH METAL PACKAGING UK LIMITED?
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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 |
---|---|
Date: 09/08/2024 | Event: Mark Rozmus (913473743) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/10/2017 - Present (6 years and 9 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/10/2017 - Present (6 years and 9 months) Born in Oct 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
19/08/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/1992 - 21/05/1995 (3 years and 4 months) Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
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 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 |
---|---|
Date: 09/08/2024 | Event: Mark Rozmus (913473743) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 06/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Board Member Mark Edwards (927871399) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: David O'Brien (923419205) has left the board |
Date: 21/08/2019 | Event: New Company Secretary Mandeep Sarai (926159557) Appointed |
Date: 11/08/2019 | Event: New Confirmation Statement filed |
Date: 25/02/2019 | Event: Jody Clarke (923956611) has left the board |
Date: 25/02/2019 | Event: New Board Member Jody Clarke (923853920) Appointed |
Date: 18/02/2019 | Event: Change in Reg. Office |
Date: 20/11/2018 | Event: Paul Tyas (917151186) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: Mark Rozmus (923956770) has left the board |
Date: 08/11/2017 | Event: New Board Member Mark Rozmus (913473743) Appointed |
Date: 01/11/2017 | Event: New Board Member Mark Rozmus (923956770) Appointed |
Date: 01/11/2017 | Event: New Board Member Jody Clarke (923956611) Appointed |
Date: 01/11/2017 | Event: New Board Member Torsten Schoen (923956507) Appointed |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 27/06/2017 | Event: New Company Secretary David O'Brien (923419205) Appointed |
Date: 27/06/2017 | Event: Stephanie Stucke (913816201) has left the board |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Confirmation Statement filed |
Date: 24/03/2016 | Event: Change in Reg. Office |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
Date: 06/06/2013 | Event: William Macdonald Robinson (909959585) has left the board |
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