Ardagh Services (UK) Limited

Active00112146 Private limited company
Incorporated
12 October 1910 (116 years)
Previously known as
Redfearn Glass Limited (until 25 April 2014)
Rexam Glass Barnsley Limited (until 23 May 2005)
PLM Redfearn Limited (until 28 March 2000)
Earlier: Redfearn PLC, Redfearn National Glass PLC
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
- Headlands Lane
Knottingley
WF11 0HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2022
British
Born October 1969 (57)
Director · Appointed 19 July 2019
British
Born October 1982 (44)
Officer history (27 former)
24 June 2024
Resigned Bonné, Henrik as Director
24 June 2024
Resigned Rozmus, Mark as Director
19 September 2022
Appointed Methven, Gregor Sandy as Director
2 December 2021
Appointed Bonné, Henrik as Director
26 October 2021
Resigned Matthews, David John as Director
23 December 2019
Appointed Rozmus, Mark as Director
23 December 2019
Resigned Gorter, Johannes as Director
19 July 2019
Appointed Clarke, Jody as Director
19 July 2019
Resigned Swindell, Keith Jeffrey as Secretary
19 July 2019
Resigned Swindell, Keith Jeffrey as Director
11 November 2016
Appointed Gorter, Johannes as Director
11 November 2016
Resigned Wall, Niall James as Director
4 April 2014
Appointed Swindell, Keith Jeffrey as Director
4 April 2014
Appointed Matthews, David John as Director
4 April 2014
Resigned Rozmus, Mark as Secretary
4 April 2014
Resigned Riordan, John Pius as Director
4 April 2014
Resigned Rozmus, Mark as Director
4 April 2014
Resigned Robertson, Alex as Director
4 April 2014
Appointed Swindell, Keith Jeffrey as Secretary
21 February 2013
Appointed Rozmus, Mark as Secretary
18 February 2013
Resigned Butterly, Brian Joseph as Secretary
18 February 2013
Resigned Butterly, Brian Joseph as Director
26 February 2010
Resigned Currie, David as Director
30 October 2008
Appointed Rozmus, Mark as Director
8 September 2008
Appointed Butterly, Brian Joseph as Director
8 September 2008
Resigned Pritchard, Nigel as Director
30 April 2007
Resigned Kilty, Edward Joshua as Director
30 April 2007
Appointed Wall, Niall James as Director
17 November 2006
Resigned Lawrenson, Colin as Director
10 March 2006
Appointed Robertson, Alex as Director
15 February 2006
Resigned Marshall, Jonathan Peter as Director
19 January 2006
Appointed Currie, David as Director
19 January 2006
Appointed Butterly, Brian Joseph as Secretary
19 January 2006
Resigned Pritchard, Nigel as Secretary
26 May 2005
Appointed Lawrenson, Colin as Director
26 May 2005
Appointed Pritchard, Nigel as Director
26 May 2005
Appointed Marshall, Jonathan Peter as Director
20 May 2005
Appointed Kilty, Edward Joshua as Director
20 May 2005
Appointed Riordan, John Pius as Director
20 May 2005
Resigned Whalley, David as Director
20 May 2005
Resigned Scholey, Christopher Luke as Director
29 April 2005
Resigned Anderson, David Stewart as Director
3 October 2001
Resigned Olsson, Bo Arne as Director
3 October 2001
Appointed Whalley, David as Director
11 June 2001
Appointed Pritchard, Nigel as Secretary
11 June 2001
Resigned Whalley, David as Secretary
11 June 1999
Resigned Bjorck, Jan Olof Bertil as Director
10 June 1999
Appointed Olsson, Bo Arne as Director
18 December 1996
Resigned Borjesson, Rolf Libert as Director
31 May 1996
Appointed Scholey, Christopher Luke as Director
22 December 1992
Appointed Bjorck, Jan Olof Bertil as Director
22 December 1992
Resigned Laurin, Ulf Knutsson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 567801

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ardagh (UK) 2017 Trustee Limited Owns 75–100% of shares
Ardagh Glass (UK) Limited Owns 75–100% of shares
Ardagh Glass Limited Owns 75–100% of shares
Ardagh Services (UK) Limited This company Owns 75–100% of shares
Ardagh Packaging UK Holdings Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
3 August 2026Confirmation statement with no updates31 July 2026
9 September 2025Accounts for a dormant company31 December 2024
1 August 2025Confirmation statement with no updates31 July 2025
28 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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