Ardagh Glass Limited

Active00567801 Private limited company
Incorporated
20 June 1956 (70 years)
Previously known as
Rockware Glass Limited (until 17 May 2007)
Industry
Manufacture of hollow glass (23130)
Activities of head offices (70100)
Accounts type
Full
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
45
Outstanding
18
Part satisfied
1
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born February 1974 (52)
Director · Appointed 23 October 2026
British
Born April 1972 (54)
Director · Appointed 19 September 2022
British
Born October 1969 (57)
Director · Appointed 1 July 2021
British
Born December 1965 (60)
Clarke, Jody
Director · Appointed 19 July 2019
British
Born October 1982 (44)
Officer history (43 former)
23 October 2026
Appointed Godfrey, Vincent Paul as Director
23 October 2026
Appointed Thornton, Christopher David as Director
29 May 2026
Resigned Dick, Michael Morrison as Director
9 August 2024
Resigned Sarai, Mandeep as Secretary
24 June 2024
Resigned Petersson, John Martin as Director
24 June 2024
Resigned Rozmus, Mark as Director
24 June 2024
Resigned Bonné, Henrik 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
1 July 2021
Appointed Santon, Stuart Mark as Director
30 June 2021
Resigned Passant, John as Director
31 October 2020
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
1 April 2019
Resigned Robertson, Alex 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
Appointed Matthews, David John as Director
13 January 2014
Appointed Dick, Michael Morrison as Director
13 January 2014
21 February 2013
Appointed Swindell, Keith Jeffrey as Secretary
18 February 2013
Resigned Butterly, Brian Joseph as Director
18 February 2013
Resigned Butterly, Brian Joseph as Secretary
16 December 2011
Appointed Passant, John as Director
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
Appointed Wall, Niall James as Director
30 April 2007
Resigned Kilty, Edward Joshua 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 Director
18 May 1999
Appointed Butterly, Brian Joseph as Secretary
18 May 1999
Resigned Rockware Group Limited as Corporate Secretary
31 March 1999
Appointed Workman, David Alan as Director
31 March 1999
Appointed Kilty, Edward Joshua as Director
31 March 1999
Resigned Baehren, James William as Director
31 March 1999
Resigned Van Hooser, David Gordon as Director
31 March 1999
Resigned Young, Thomas Lee as Director
31 March 1999
Appointed Gorey, Brendan Kevin as Director
31 March 1999
Appointed Coulson, Paul Richard as Director
2 July 1998
Appointed Van Hooser, David Gordon as Director
2 July 1998
Appointed Young, Thomas Lee as Director
2 July 1998
Appointed Baehren, James William as Director
2 July 1998
Resigned Mawby, Allen as Director
27 April 1998
Resigned O'Donovan, Kathleen Anne as Director
27 April 1998
Resigned Stevens, David John as Director
27 April 1998
Resigned Invensys Secretaries Limited as Corporate Secretary
27 April 1998
Appointed Rockware Group Limited as Corporate Secretary
31 December 1997
Resigned Brown, Robert Casson as Director
31 December 1997
Appointed Stevens, David John as Director
3 October 1997
Appointed Young, Eric Edward as Director
3 October 1997
Resigned Nolan, John David as Director
3 October 1997
Appointed Rees, Karen as Director
3 October 1997
Resigned Hamilton, Brian as Director
1 May 1995
Appointed Nolan, John David as Director
28 April 1995
Resigned Peterson, Alan Edward as Director
7 June 1994
Resigned Nolan, John David as Director
7 June 1994
Resigned Grant, Alexander James as Director
19 May 1994
Appointed Nolan, John David as Director
12 May 1994
Appointed Peterson, Alan Edward as Director
12 May 1994
Appointed Mawby, Allen as Director
8 April 1994
Resigned Grant, Alexander James as Director
30 September 1993
Resigned Davies, Frank John, Sir as Director
3 September 1993
Resigned Rotherham, Duncan as Director
3 September 1993
Resigned Webb, Joseph Brian as Director
3 September 1993
Resigned Lewis, Raymond John as Director
8 June 1993
Resigned Williams, Stanley Killa as Director
7 June 1993
Appointed Brown, Robert Casson as Director
25 August 1992
Appointed O'Donovan, Kathleen Anne as Director
25 August 1992
Appointed Williams, Stanley Killa as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03691714
Former controllers (1)
19 December 2023
Ceased Ardagh Glass (UK) Limited — Owns 75–100% of shares

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 This company 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 324

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
28 October 2026Appointment of a director
17 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
29 May 2026Termination of appointment of a director
Show all 324 filings

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