Ardagh Glass (UK) Limited

Active00161642 Private limited company
Incorporated
13 December 1919 (106 years)
Previously known as
Ardagh Holdings (UK) Limited (until 1 September 2011)
Rockware Group Limited (until 17 May 2007)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Headlands Lane
Knottingley
West Yorkshire
WF11 0HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born April 1972 (54)
Director · Appointed 23 October 2026
British
Born February 1974 (52)
Director · Appointed 19 September 2022
British
Born October 1969 (57)
Director · Appointed 1 July 2021
British
Born December 1965 (60)
Director · Appointed 19 July 2019
British
Born October 1982 (44)
Officer history (40 former)
23 October 2026
Appointed Thornton, Christopher David as Director
23 October 2026
Appointed Godfrey, Vincent Paul as Director
9 August 2024
Resigned Sarai, Mandeep as Secretary
24 June 2024
Resigned Rozmus, Mark as Director
24 June 2024
Resigned Petersson, John Martin as Director
19 September 2022
Appointed Methven, Gregor Sandy as Director
1 July 2021
Appointed Santon, Stuart Mark as Director
30 June 2021
Resigned Passant, John as Director
23 December 2019
Appointed Petersson, John Martin as Director
23 December 2019
Resigned Gorter, Johannes as Director
19 August 2019
Appointed Sarai, Mandeep as Secretary
19 July 2019
Resigned Swindell, Keith Jeffrey as Secretary
19 July 2019
Resigned Swindell, Keith Jeffrey as Director
19 July 2019
Appointed Clarke, Jody as Director
11 November 2016
Appointed Gorter, Johannes as Director
11 November 2016
Resigned Wall, Niall James as Director
31 March 2014
Resigned Riordan, John Pius as Director
31 March 2014
Resigned Robertson, Alex as Director
21 February 2013
Appointed Swindell, Keith Jeffrey as Secretary
21 February 2013
Appointed Passant, John as Director
18 February 2013
Resigned Butterly, Brian Joseph as Director
18 February 2013
Resigned Butterly, Brian Joseph as Secretary
26 February 2010
Resigned Currie, David as Director
6 April 2009
Resigned Gorey, Brendan Kevin as Director
30 October 2008
Appointed Rozmus, Mark as Director
8 September 2008
Appointed Butterly, Brian Joseph as Director
16 January 2008
Appointed Swindell, Keith Jeffrey as Director
30 April 2007
Resigned Kilty, Edward Joshua as Director
30 April 2007
Appointed Wall, Niall James as Director
5 March 2001
Resigned Coulson, Paul Richard as Director
11 August 2000
Resigned Workman, David Alan as Director
19 April 2000
Appointed Robertson, Alex as Director
4 January 2000
Resigned Young, Eric Edward as Director
14 December 1999
Appointed Riordan, John Pius as Director
21 July 1999
Appointed Currie, David as Director
15 July 1999
Resigned Rees, Karen as Secretary
15 July 1999
Resigned Rees, Karen as Director
18 May 1999
Appointed Butterly, Brian Joseph as Secretary
31 March 1999
Appointed Gorey, Brendan Kevin as Director
31 March 1999
Resigned Baehren, James William as Director
31 March 1999
Appointed Kilty, Edward Joshua as Director
31 March 1999
Resigned Van Hooser, David Gordon as Director
31 March 1999
Appointed Workman, David Alan as Director
31 March 1999
Resigned Young, Thomas Lee as Director
31 March 1999
Appointed Coulson, Paul Richard as Director
2 July 1998
Resigned Robinson, Peter John as Director
2 July 1998
Appointed Young, Eric Edward as Director
2 July 1998
Appointed Baehren, James William as Director
2 July 1998
Resigned Mawby, Allen as Director
27 April 1998
Appointed Rees, Karen as Secretary
27 April 1998
Resigned Stevens, David John as Director
27 April 1998
Resigned O'Donovan, Kathleen Anne as Director
27 April 1998
Appointed Young, Thomas Lee as Director
27 April 1998
Resigned Invensys Secretaries Limited as Corporate Secretary
27 April 1998
Resigned Thom, James Demmink as Director
27 April 1998
Appointed Van Hooser, David Gordon as Director
27 April 1998
Resigned Strachan, Ian Charles as Director
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
3 October 1997
Appointed Rees, Karen as Director
3 October 1997
Resigned Nolan, John David as Director
24 April 1997
Resigned Aiken, Philip Stanley as Director
30 August 1996
Resigned Pearson, Graeme Charles as Director
31 July 1996
Resigned Williams, Stanley Killa as Director
31 July 1996
Appointed Thom, James Demmink as Director
3 January 1996
Appointed Strachan, Ian Charles as Director
7 June 1995
Resigned Jackson, Alan Robert as Director
1 May 1995
Appointed Nolan, John David as Director
28 April 1995
Resigned Peterson, Alan Edward as Director
7 April 1995
Appointed Aiken, Philip Stanley as Director
12 May 1994
Appointed Mawby, Allen as Director
12 May 1994
Appointed Peterson, Alan Edward as Director
25 January 1994
Appointed Brown, Robert Casson as Director
30 September 1993
Resigned Davies, Frank John, Sir as Director
3 September 1993
Resigned Rotherham, Duncan as Director
30 April 1993
Resigned Berryman, Beverly John as Director
21 April 1993
Appointed Williams, Stanley Killa 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
Private Company Limited By Shares
Reg. no. 3691714

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 This company Owns 75–100% of shares
Ardagh Glass Limited Owns 75–100% of shares
Ardagh Services (UK) Limited 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
28 October 2026Appointment of a director
28 October 2026Appointment of a director
17 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
18 November 2025Registration of a charge
Show all recent filings

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