O-I Glass Limited

Active00526983 Private limited company
Incorporated
17 December 1953 (72 years)
Previously known as
O-I Manufacturing UK Limited (until 7 January 2019)
United Glass Limited (until 3 April 2006)
Robson's Border Transport Limited (until 2 December 1984)
Industry
Manufacture of hollow glass (23130)
Directors
James Keegans
Victoria Lawless-Mitchell
O-I Europe Sarl
Owned by
O-I Glass, Inc.
Accounts type
Full
Region
East of England
Address
Head Office
Edinburgh Way
Harlow
Essex
CM20 2UG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
28
Outstanding
1
Part satisfied
0
Satisfied
27

Officers 4 active

Officer details are public data from the Companies House register.

Keegans, James
Director · Appointed 7 September 2026
British
Born September 1983 (43)
Lawless-Mitchell, Victoria
Director · Appointed 30 March 2026
British
Born March 1978 (48)
Boreham, Paul Malcolm
Secretary · Appointed 26 April 2017
O-I Europe Sarl
Corporate Director · Appointed 31 January 2007
Officer history (37 former)
7 September 2026
Appointed Keegans, James as Director
5 April 2026
Resigned Provaznik, Michal as Director
30 March 2026
Appointed Lawless-Mitchell, Victoria as Director
24 February 2026
Resigned Holden, Steve as Director
24 February 2026
Resigned Rankine, Jim as Director
31 May 2023
Appointed Provaznik, Michal as Director
31 May 2023
Resigned Gachot, Robert as Director
24 December 2020
Resigned Hunter, Alan as Director
21 October 2019
Resigned Simpson, Tracy as Director
1 April 2019
Resigned Parker, Denise as Director
1 January 2019
Appointed Holden, Steve as Director
26 April 2017
Resigned Williams, Tom as Director
26 April 2017
Appointed Boreham, Paul Malcolm as Secretary
18 April 2017
Resigned Wederell, David as Secretary
18 April 2017
Resigned Wederell, David John as Director
30 April 2014
Resigned Cairns, Brian as Director
30 April 2014
Appointed Hunter, Alan as Director
16 October 2012
Appointed Cairns, Brian as Director
16 October 2012
Resigned Burgess, Kathryn Spencer as Director
1 February 2012
Appointed Wederell, David as Secretary
1 February 2012
Resigned Batey, Jonathan as Secretary
1 February 2012
Appointed Wederell, David John as Director
1 February 2012
Resigned Batey, Jonathan as Director
22 November 2011
Resigned Castrillon, Santiago as Director
22 November 2011
Appointed Gachot, Robert as Director
1 April 2011
Appointed Burgess, Kathryn Spencer as Director
31 March 2011
Resigned Faulds, Michael as Director
25 August 2010
Resigned Bramlage, Stephen as Director
25 August 2010
Appointed Castrillon, Santiago as Director
9 December 2009
Appointed Rankine, Jim as Director
9 December 2009
Appointed Faulds, Michael as Director
9 December 2009
Resigned Coolen, Joep as Director
9 October 2009
Appointed Parker, Denise as Director
1 January 2009
Resigned Blythe, Thomas as Director
30 April 2008
Resigned Leimon, Sheena Mairi as Director
14 February 2008
Appointed Williams, Tom as Director
14 February 2008
Appointed Bramlage, Stephen as Director
14 February 2008
Appointed Simpson, Tracy as Director
14 February 2008
Appointed Coolen, Joep as Director
14 February 2008
Appointed Blythe, Thomas as Director
31 January 2007
Appointed O-I Europe Sarl as Corporate Director
31 January 2007
Resigned Hammond, Stephen Christopher as Director
31 January 2007
Appointed Leimon, Sheena Mairi as Director
31 January 2007
Resigned Kirk, Roger as Director
1 April 2006
Resigned Leimon, Sheena Mairi as Director
1 April 2006
Resigned Palmer, Eric Ian Hamilton as Director
1 January 2005
Appointed Batey, Jonathan as Secretary
1 January 2005
Appointed Leimon, Sheena Mairi as Director
1 January 2005
Appointed Batey, Jonathan as Director
1 January 2005
Resigned Kirk, Roger as Secretary
1 January 2000
Appointed Kirk, Roger as Director
1 January 2000
Appointed Kirk, Roger as Secretary
1 January 2000
Resigned Lilley, Terence Peter as Secretary
1 January 2000
Resigned Lilley, Terence Peter as Director
30 September 1999
Resigned Griffin, Malcolm John as Director
2 October 1998
Resigned Bachey, John as Director
2 October 1998
Appointed Griffin, Malcolm John as Director
30 September 1997
Appointed Bachey, John as Director
30 September 1997
Appointed Palmer, Eric Ian Hamilton as Director
30 September 1997
30 September 1997
Resigned Coakley, Robert Stanley as Director
31 October 1995
Resigned Whiteside, Derek Hodgson as Director
1 July 1995
Appointed Lilley, Terence Peter as Secretary
30 June 1995
Resigned Silletti, Harry Richard as Secretary
30 June 1995
Resigned Silletti, Harry Richard as Director
1 March 1995
Resigned Daniels, Jack Griffin as Director
1 March 1995
30 June 1994
Resigned Griffin, John Robert as Director
29 June 1994
Appointed Coakley, Robert Stanley as Director
9 March 1994
Appointed Hammond, Stephen Christopher as Director
9 March 1994
Resigned Griffin, Malcolm John as Director

Ownership 1 active

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

O-I Glass, Inc.
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 22-2781933

Holdings 1

Companies where O-I Glass Limited is registered as a person with significant control

Active

Filings 273

Show all 273 filings

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