Ardagh (UK) 2017 Trustee Limited

Company Name	Ardagh (UK) 2017 Trustee Limited
Company Status	Active
Company Number	09826995
Category	Private Limited Company
Incorporation Date	15 October 2015(8 years, 6 months ago)
Previous Name	Oressa Treasury Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen John Hardy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Printer
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Ian Alexander Macquarrie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Andrew Danks
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	30 April 2018(2 years, 6 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	Headlands Lane 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	11 July 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	David Morley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	23 April 2018(2 years, 6 months after company formation)
Appointment Duration	6 years
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Stefan Christian Siebert
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	15 October 2015(same day as company formation)
Role	Cfo Metal Division
Country of Residence	Germany
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr David Kenneth Wall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2015(same day as company formation)
Role	Ceo Metal Division
Country of Residence	Ireland
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr David Little
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Charles Crawford Mackie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2019)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Keith Jeffrey Swindell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Director Name	Mr Johannes Charles Elisabeth Marie Vissers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2020)
Role	Chief Human Resources Officer
Country of Residence	Netherlands
Correspondence Address	Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
19 September 2023	Termination of appointment of Stephen John Hardy as a director on 6 September 2023 (1 page)
20 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
15 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 April 2021	Memorandum and Articles of Association (21 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 November 2020	Termination of appointment of Johannes Charles Elisabeth Marie Vissers as a director on 31 October 2020 (1 page)
28 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
7 February 2020	Appointment of David Morley as a director on 1 January 2020 (2 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
30 August 2019	Termination of appointment of Keith Jeffrey Swindell as a director on 19 July 2019 (1 page)
30 August 2019	Termination of appointment of Charles Crawford Mackie as a director on 22 August 2019 (1 page)
11 July 2019	Appointment of Mr Jody Clarke as a director on 11 July 2019 (2 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 May 2018	Appointment of Capital Cranfield Pension Trustees Limited as a director on 23 April 2018 (2 pages)
30 April 2018	Appointment of Mr Andrew Danks as a director on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of David Little as a director on 30 April 2018 (1 page)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
24 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
24 October 2017	Notification of Ardagh Holdings (Uk) Limited as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
24 October 2017	Notification of Ardagh Holdings (Uk) Limited as a person with significant control on 27 March 2017 (1 page)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 April 2017	Appointment of Mr Charles Crawford Mackie as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of David Kenneth Wall as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Ian Alexander Macquarrie as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of David John Matthews as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Stephen John Hardy as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Stefan Christian Siebert as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Kenneth Wall as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David John Matthews as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Ian Alexander Macquarrie as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Charles Crawford Mackie as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Stephen John Hardy as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Stefan Christian Siebert as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Keith Jeffrey Swindell as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Johannes Charles Elisabeth Marie Vissers as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr David Little as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr David Little as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Johannes Charles Elisabeth Marie Vissers as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Keith Jeffrey Swindell as a director on 31 March 2017 (2 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 March 2017	Registered office address changed from 10 Portman Square London England and Wales W1H 6AZ United Kingdom to Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 10 Portman Square London England and Wales W1H 6AZ United Kingdom to Headlands Lane Headlands Lane Knottingley West Yorkshire WF11 0HP on 29 March 2017 (1 page)
28 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (2 pages)
28 March 2017	Change of name notice (2 pages)
28 March 2017	Change of name notice (2 pages)
28 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-27 (2 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 April 2016	Director's details changed for Mr David Kenneth Wall on 1 January 2016 (2 pages)
6 April 2016	Director's details changed for Mr David Kenneth Wall on 1 January 2016 (2 pages)
3 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 November 2015	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
22 October 2015	Appointment of Mr David Kenneth Wall as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr David Kenneth Wall as a director on 15 October 2015 (2 pages)
15 October 2015	Incorporation Statement of capital on 2015-10-15 EUR 1 (49 pages)
15 October 2015	Incorporation Statement of capital on 2015-10-15 EUR 1 (49 pages)

Ardagh (UK) 2017 Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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