Ardagh Holdings (UK) Limited

Company Name	Ardagh Holdings (UK) Limited
Company Status	Active
Company Number	03691714
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Names	Burginhall 1089 Limited and Ardagh Glass (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Rozmus
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2008(9 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	Breck Lodge Thorpe Road Mattersey Doncaster South Yorkshire DN10 5ED

Director Name	Mr John Sheehan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 October 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Investor Relations Director
Country of Residence	Ireland
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Michael Leonard
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	20 October 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Tax Accountant
Country of Residence	Ireland
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Jody Clarke
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Mandeep Sarai
Status	Current
Appointed	19 August 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Stuart Mark Santon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Henrik BonnÃ‰
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	02 December 2021(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Gregor Sandy Alexander Methven
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Paul Richard Coulson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Shrewsbury Road Ballsbirdge Dublin 4 Ireland

Director Name	Edward Joshua Kilty
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	39 Carysfort Downes Blackrock Co Dublin Irish

Secretary Name	Brian Joseph Butterly
Nationality	Irish
Status	Resigned
Appointed	03 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	Brian Joseph Butterly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2002)
Role	Company Secretary & Accountant
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	Brendan Kevin Gorey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2002)
Role	Production Director
Country of Residence	Ireland
Correspondence Address	40 Lakelands Crescent Stillorgan County Dublin Ireland

Director Name	Mr David Alan Workman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27 Gatesbridge Park Finningles Doncaster South Yorkshire DN9 3NZ

Director Name	Eric Edward Young
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2000)
Role	Chief Executive Officer/M.D.
Correspondence Address	2nd Floor Flat 1 Palace Green London W8 4QA

Director Name	Karen Rees
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 1999)
Role	Commercial Director
Correspondence Address	16 Ivy House Court Auckley Doncaster South Yorkshire DN9 3PX

Director Name	David Currie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1999(10 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 December 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Brook Mount 21 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Director Name	John Pius Riordan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 1999(11 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 17 April 2014)
Role	Accountant
Country of Residence	France
Correspondence Address	52 Avenue Victor Hugo 75116 Paris France

Director Name	Alex Robertson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2002)
Role	Sales Director
Correspondence Address	1 Victoria Avenue Knaresborough North Yorkshire HG5 9EU

Director Name	Brendan Robert Dowling
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2002(3 years, 11 months after company formation)
Appointment Duration	9 years (resigned 16 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Saint James Terrace Clonskeagh Dublin 6 Ireland

Director Name	Mr Niall James Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2007(8 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Portman Square London W1H 6AZ

Director Name	Mr Keith Jeffrey Swindell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(9 years after company formation)
Appointment Duration	11 years, 6 months (resigned 19 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Rectory Street Epworth North Lincolnshire DN9 1HS

Director Name	Brian Joseph Butterly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2013)
Role	Company Secretary Accountant
Country of Residence	Ireland
Correspondence Address	13 Cowper Drive Rathmines Dublin 6 Ireland

Director Name	Mr John Passant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(12 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Secretary Name	Mr Keith Jeffrey Swindell
Status	Resigned
Appointed	21 February 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Ian James Curley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 2016(17 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 October 2017)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	C/O Ardagh Glass Limited, Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	ardaghglass.com

Location

Registered Address	C/O Ardagh Glass Limited Headlands Lane Knottingley West Yorkshire WF11 0HP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract

Shareholders

6.3m at £1	Ardagh Packaging Holdings LTD 94.00% Ordinary A
402.8k at £1	Ardagh Packaging Services LTD 6.00% Ordinary B

Financials

Year	2014
Net Worth	£539,146,000
Current Liabilities	£14,925,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

11 March 2014	Delivered on: 17 March 2014 Persons entitled: Citibank, N.A.London Branch as Security Agent (For the Secured Parties) Classification: A registered charge Particulars: None. Outstanding
15 August 2012	Delivered on: 23 August 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: New york law joinder agreement Secured details: All monies due or to become due from any of the obligors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under the pledged collateral see image for full details. Outstanding
8 December 2010	Delivered on: 22 December 2010 Persons entitled: Citibank N.A. London Branch (As New Security Agent) Classification: Debenture Secured details: All monies due or to become due from any of the obligors to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 June 2009	Delivered on: 3 July 2009 Persons entitled: Anglo Irish Bank Corporation Limited as Security Agent for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 July 2020	Delivered on: 2 July 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
25 October 2019	Delivered on: 6 November 2019 Persons entitled: Citibank,N.A.,London Branch Classification: A registered charge Particulars: None. Outstanding
25 October 2019	Delivered on: 6 November 2019 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: And all present and future estates or interests in any freehold or leasehold property and any rights under any licence or other agreement or document which gives any charging company a right to occupy or use property. Please refer to the instrument for more details. Outstanding
26 June 2009	Delivered on: 10 July 2009 Satisfied on: 14 December 2010 Persons entitled: Anglo Irish Bank Corporation Limited (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 November 2003	Delivered on: 2 December 2003 Satisfied on: 29 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land k/a factory site on the north side of sandy lane worksop t/no NT234244, l/h land k/a factory site on the north west side of barnby dun road wheatley t/no SYK397889, l/h land lying to thenorth west of barnby dun road wheatley t/no SYK397891 (for further details of property charged please see schedule to fo. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 July 2003	Delivered on: 26 July 2003 Satisfied on: 14 December 2010 Persons entitled: Anglo Irish Bank Corporation PLC Acting as Agent and Security Trustee for the Secured Creditors (The Security Agent) Classification: Guarantee and debenture Secured details: All monies due or to become due of each obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 March 2001	Delivered on: 23 March 2001 Satisfied on: 21 July 2003 Persons entitled: Bnp Paribas as Agent and Trustee for Itself and Each of the Secured Creditors Classification: Guarantee and debenture (the "debenture") between each of the charging companies (as defined therein) and bnp paribas, dublin branch (the "security agent") as agent and trustee for itself and each of the secured creditors (as defined therein) Secured details: All present and future obligations and liabilities of each obligor to the secured creditors (or any of them) under each or any of the finance documents (as defined therein), together with all costs, charges and expenses incurred by any secured creditor in connection with the protection, preservation or enforcement of its respective rights under the finance documents or any other document evidencing or securing any such liabilities (all terms defined). Particulars: Property being: rockware glass limited freehold land known as factory site north side sandy lane worksop t/n 234244, rockware glass limited leasehold land known as factory site barnby dun road wheatley t/n SYK397889, rockware glass limited leasehold land at barnby dun road wheatley t/n SYK397891, for further details of property charged please refer to 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1999	Delivered on: 14 April 1999 Satisfied on: 8 March 2001 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the company to the chargee (as "security trustee") as security trustee for the beneficiaries (as defined) under or pursuant to the senior finance documents (as defined) and all monies and liabilities due or to become due from each other company to each beneficiary under or pursuant to the senior finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (21 pages)
25 January 2023	Second filing of Confirmation Statement dated 16 January 2023 (3 pages)
16 January 2023	Confirmation statement made on 2 January 2023 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 25/01/23 (5 pages)
1 December 2022	Statement by Directors (2 pages)
1 December 2022	Resolutions RES13 ‐ Cancel share premium account 28/11/2022 (1 page)
1 December 2022	Statement of capital on 1 December 2022 GBP 6,712,931 (5 pages)
1 December 2022	Solvency Statement dated 25/11/22 (2 pages)
26 September 2022	Full accounts made up to 31 December 2021 (22 pages)
22 September 2022	Appointment of Mr Gregor Sandy Alexander Methven as a director on 19 September 2022 (2 pages)
4 February 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
2 December 2021	Appointment of Mr Henrik Bonné as a director on 2 December 2021 (2 pages)
22 November 2021	Termination of appointment of David John Matthews as a director on 26 October 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (22 pages)
14 July 2021	Cessation of Ardagh Packaging Holdings Limited as a person with significant control on 6 April 2016 (1 page)
14 July 2021	Notification of Ardagh Group S.A. as a person with significant control on 15 March 2017 (2 pages)
8 July 2021	Termination of appointment of John Passant as a director on 30 June 2021 (1 page)
8 July 2021	Appointment of Stuart Mark Santon as a director on 1 July 2021 (2 pages)
2 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (22 pages)
2 July 2020	Registration of charge 036917140012, created on 2 July 2020 (20 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 November 2019	Registration of charge 036917140011, created on 25 October 2019 (9 pages)
6 November 2019	Registration of charge 036917140010, created on 25 October 2019 (72 pages)
18 September 2019	Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019 (1 page)
19 August 2019	Appointment of Mandeep Sarai as a secretary on 19 August 2019 (2 pages)
25 July 2019	Appointment of Mr Jody Clarke as a director on 19 July 2019 (2 pages)
25 July 2019	Termination of appointment of Keith Jeffrey Swindell as a secretary on 19 July 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (22 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (20 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
9 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Notification of Ardagh Packaging Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Termination of appointment of Ian James Curley as a director on 20 October 2017 (1 page)
1 November 2017	Appointment of Mr John Sheehan as a director on 20 October 2017 (2 pages)
1 November 2017	Appointment of Mr Michael Leonard as a director on 20 October 2017 (2 pages)
1 November 2017	Appointment of Mr Michael Leonard as a director on 20 October 2017 (2 pages)
1 November 2017	Termination of appointment of Ian James Curley as a director on 20 October 2017 (1 page)
1 November 2017	Appointment of Mr John Sheehan as a director on 20 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
28 September 2017	Full accounts made up to 31 December 2016 (20 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
14 November 2016	Termination of appointment of Niall James Wall as a director on 11 November 2016 (1 page)
14 November 2016	Termination of appointment of Niall James Wall as a director on 11 November 2016 (1 page)
14 November 2016	Appointment of Mr Ian James Curley as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr Ian James Curley as a director on 11 November 2016 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
14 September 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
21 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,712,931 (8 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,712,931 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
26 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Niall James Wall on 1 December 2014 (2 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,712,931 (8 pages)
26 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6,712,931 (8 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
6 September 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Termination of appointment of John Riordan as a director (1 page)
24 April 2014	Appointment of Mr David John Matthews as a director (2 pages)
24 April 2014	Appointment of Mr David John Matthews as a director (2 pages)
24 April 2014	Termination of appointment of John Riordan as a director (1 page)
22 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 6,712,931 (4 pages)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 6,712,931 (4 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
9 April 2014	Annual return made up to 5 January 2009 with a full list of shareholders (9 pages)
9 April 2014	Annual return made up to 5 January 2009 with a full list of shareholders (9 pages)
9 April 2014	Annual return made up to 5 January 2009 with a full list of shareholders (9 pages)
24 March 2014	Annual return made up to 5 January 2007 with a full list of shareholders (10 pages)
24 March 2014	Annual return made up to 5 January 2008 with a full list of shareholders (10 pages)
24 March 2014	Annual return made up to 5 January 2008 with a full list of shareholders (10 pages)
24 March 2014	Annual return made up to 5 January 2007 with a full list of shareholders (10 pages)
24 March 2014	Annual return made up to 5 January 2008 with a full list of shareholders (10 pages)
24 March 2014	Annual return made up to 5 January 2007 with a full list of shareholders (10 pages)
17 March 2014	Registration of charge 036917140009 (101 pages)
17 March 2014	Registration of charge 036917140009 (101 pages)
14 March 2014	Memorandum and Articles of Association (31 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Memorandum and Articles of Association (31 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders (7 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders (7 pages)
29 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders (7 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (20 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 (20 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (20 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (20 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 (20 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 5 January 2013 (20 pages)
15 August 2013	Full accounts made up to 31 December 2012 (17 pages)
15 August 2013	Full accounts made up to 31 December 2012 (17 pages)
4 March 2013	Termination of appointment of Brian Butterly as a director (1 page)
4 March 2013	Appointment of Mr Keith Jeffrey Swindell as a secretary (1 page)
4 March 2013	Termination of appointment of Brian Butterly as a director (1 page)
4 March 2013	Appointment of Mr Keith Jeffrey Swindell as a secretary (1 page)
4 March 2013	Termination of appointment of Brian Butterly as a secretary (1 page)
4 March 2013	Termination of appointment of Brian Butterly as a secretary (1 page)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (10 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (10 pages)
28 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (10 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
13 June 2012	Director's details changed for John Pius Riordan on 27 January 2012 (5 pages)
13 June 2012	Director's details changed for John Pius Riordan on 27 January 2012 (5 pages)
13 June 2012	Director's details changed for Niall James Wall on 27 January 2012 (3 pages)
13 June 2012	Director's details changed for Niall James Wall on 27 January 2012 (3 pages)
20 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (11 pages)
20 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (11 pages)
20 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (11 pages)
19 December 2011	Termination of appointment of Brendan Dowling as a director (1 page)
19 December 2011	Termination of appointment of Paul Coulson as a director (1 page)
19 December 2011	Termination of appointment of Brendan Dowling as a director (1 page)
19 December 2011	Appointment of John Passant as a director (2 pages)
19 December 2011	Termination of appointment of Paul Coulson as a director (1 page)
19 December 2011	Appointment of John Passant as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
1 September 2011	Company name changed ardagh glass (uk) LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19 (3 pages)
1 September 2011	Company name changed ardagh glass (uk) LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-19 (3 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Change of name notice (2 pages)
3 August 2011	Director's details changed for Keith Jeffrey Swindell on 29 July 2011 (2 pages)
3 August 2011	Director's details changed for Keith Jeffrey Swindell on 29 July 2011 (2 pages)
4 May 2011	Memorandum and Articles of Association (38 pages)
4 May 2011	Memorandum and Articles of Association (38 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6,310,156 (4 pages)
20 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6,310,156 (4 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 7 (16 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
31 August 2010	Director's details changed for John Pius Riordan on 29 July 2010 (2 pages)
31 August 2010	Director's details changed for John Pius Riordan on 29 July 2010 (2 pages)
29 January 2010	Director's details changed for John Pius Riordan on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Brendan Dowling on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Rozmus on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Keith Jeffrey Swindell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Brian Joseph Butterly on 1 October 2009 (2 pages)
29 January 2010	Registered office address changed from , C/O Ardagh Glass Limited, Headlands Lane, Knottinghley, West Yorkshire, WF11 0HP on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Paul Richard Coulson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Paul Richard Coulson on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Brendan Dowling on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Paul Richard Coulson on 1 October 2009 (2 pages)
29 January 2010	Registered office address changed from , C/O Ardagh Glass Limited, Headlands Lane, Knottinghley, West Yorkshire, WF11 0HP on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Brian Joseph Butterly on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John Pius Riordan on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Brendan Dowling on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Keith Jeffrey Swindell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Brian Joseph Butterly on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Rozmus on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Niall James Wall on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Mark Rozmus on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Niall James Wall on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Keith Jeffrey Swindell on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for John Pius Riordan on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Niall James Wall on 1 October 2009 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (16 pages)
25 October 2009	Full accounts made up to 31 December 2008 (16 pages)
26 September 2009	Registered office changed on 26/09/2009 from, rockware glass - head office, headlands lane, knottingley, west yorkshire, WF11 0HP (1 page)
26 September 2009	Registered office changed on 26/09/2009 from, rockware glass - head office, headlands lane, knottingley, west yorkshire, WF11 0HP (1 page)
13 September 2009	Resolutions RES13 ‐ Section 175 21/08/2009 (2 pages)
13 September 2009	Resolutions RES13 ‐ Section 175 21/08/2009 (2 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
27 January 2009	Return made up to 05/01/09; full list of members (6 pages)
27 January 2009	Return made up to 05/01/09; full list of members (6 pages)
20 November 2008	Director appointed mark rozmus (2 pages)
20 November 2008	Director appointed mark rozmus (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Director appointed brian joseph butterly (5 pages)
25 September 2008	Director appointed brian joseph butterly (5 pages)
20 February 2008	Return made up to 05/01/08; full list of members (7 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Return made up to 05/01/08; full list of members (7 pages)
20 February 2008	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
19 February 2007	Return made up to 05/01/07; full list of members (7 pages)
19 February 2007	Return made up to 05/01/07; full list of members (7 pages)
9 November 2006	Full accounts made up to 31 December 2005 (18 pages)
9 November 2006	Full accounts made up to 31 December 2005 (18 pages)
23 February 2006	Return made up to 05/01/06; full list of members (7 pages)
23 February 2006	Return made up to 05/01/06; full list of members (7 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 January 2005	Return made up to 05/01/05; full list of members (7 pages)
13 January 2005	Return made up to 05/01/05; full list of members (7 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
27 January 2004	Return made up to 05/01/04; full list of members (7 pages)
27 January 2004	Return made up to 05/01/04; full list of members (7 pages)
2 December 2003	Particulars of mortgage/charge (21 pages)
2 December 2003	Particulars of mortgage/charge (21 pages)
18 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 October 2003	Full accounts made up to 31 December 2002 (16 pages)
26 July 2003	Particulars of mortgage/charge (39 pages)
26 July 2003	Particulars of mortgage/charge (39 pages)
21 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003	Return made up to 05/01/03; full list of members (8 pages)
2 April 2003	Return made up to 05/01/03; full list of members (8 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 February 2003	Nc inc already adjusted 18/12/02 (1 page)
10 February 2003	Nc inc already adjusted 18/12/02 (1 page)
27 January 2003	Ad 18/12/02--------- Â£ si 1000@1=1000 Â£ ic 1000000/1001000 (2 pages)
27 January 2003	Ad 18/12/02--------- Â£ si 1000@1=1000 Â£ ic 1000000/1001000 (2 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 January 2003	Memorandum and Articles of Association (8 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
21 January 2003	Memorandum and Articles of Association (8 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 March 2002	Return made up to 05/01/02; no change of members (7 pages)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2002	Return made up to 05/01/02; no change of members (7 pages)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 March 2001	Particulars of mortgage/charge (43 pages)
23 March 2001	Particulars of mortgage/charge (43 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001	Return made up to 05/01/01; no change of members (8 pages)
8 February 2001	Return made up to 05/01/01; no change of members (8 pages)
26 January 2001	Location of register of members (1 page)
26 January 2001	Location of register of members (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
24 February 2000	Location of register of members (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Return made up to 05/01/00; full list of members (12 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Location of register of members (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Return made up to 05/01/00; full list of members (12 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
15 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
15 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
18 April 1999	Registered office changed on 18/04/99 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
18 April 1999	Registered office changed on 18/04/99 from: five chancery lane, clifford's inn, london, EC4A 1BU (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
17 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1999	Ad 31/03/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
17 April 1999	Â£ nc 100/1000000 30/03/99 (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Â£ nc 100/1000000 30/03/99 (1 page)
17 April 1999	Ad 31/03/99--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
14 April 1999	Particulars of mortgage/charge (21 pages)
14 April 1999	Particulars of mortgage/charge (21 pages)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (3 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Secretary resigned (1 page)
22 March 1999	New director appointed (3 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	New director appointed (2 pages)
16 March 1999	Memorandum and Articles of Association (13 pages)
16 March 1999	Memorandum and Articles of Association (13 pages)
3 March 1999	Company name changed burginhall 1089 LIMITED\certificate issued on 03/03/99 (2 pages)
3 March 1999	Company name changed burginhall 1089 LIMITED\certificate issued on 03/03/99 (2 pages)
5 January 1999	Incorporation (21 pages)
5 January 1999	Incorporation (21 pages)

Ardagh Holdings (UK) Limited

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