| Company Name | Ardagh Packaging UK Holdings Limited |
|---|---|
| Directors | Jody David Clarke and Torsten Schoen |
| Company Status | Active |
| Company Number | 13403233 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jody David Clarke |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ardagh Group Headlands Lane Knottingley WF11 0HP |
| Director Name | Mr Torsten Schoen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 May 2021(same day as company formation) |
| Role | Chief Legal Officer |
| Country of Residence | England |
| Correspondence Address | Ardagh Group Headlands Lane Knottingley WF11 0HP |
Location
| Registered Address | Ardagh Group Headlands Lane Knottingley WF11 0HP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Knottingley |
| Built Up Area | Pontefract |
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 | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 27 September 2023 | Full accounts made up to 31 December 2022 (21 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 1 June 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
| 3 December 2021 | Current accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 6 September 2021 | Statement of capital following an allotment of shares on 15 July 2021
|
| 9 July 2021 | Registered office address changed from C/O Ardagh Glass Limited Headlands Lane Knottingley West Yorkshire WF11 0HP United Kingdom to Ardagh Group Headlands Lane Knottingley WF11 0HP on 9 July 2021 (1 page) |
| 17 May 2021 | Incorporation Statement of capital on 2021-05-17
|