Website & contact details
- Website
Ardagh Metal Packaging UK Limited
- Incorporated
- 12 January 1990 (36 years)
- Previously known as
- Ardagh Metal Beverage UK Limited (until 15 February 2022)Ball Packaging Europe UK Ltd. (until 11 August 2016)Continental Can Company Limited (until 4 March 2003)Earlier: Gravelcrest Limited
- Industry
- Manufacture of light metal packaging (25920)
- Accounts type
- Full
- Region
- Wales
- Address
- Ardagh Group Sixth AvenueDeeside Industrial ParkDeesideCH5 2LB
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
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Elliott, Simon
Secretary · Appointed 24 July 2025
British
Born February 1970 (56)
Director · Appointed 24 July 2025
British
Born May 1970 (56)
Director · Appointed 24 July 2025
British
Born February 1982 (44)
Director · Appointed 19 January 2021
British
Born March 1967 (59)
Officer history (30 former)
24 July 2025
Appointed Elliott, Simon as Secretary
24 July 2025
24 July 2025
24 July 2025
24 July 2025
Resigned Schoen, Torsten as Director
24 July 2025
9 August 2024
Resigned Sarai, Mandeep as Secretary
24 June 2024
19 January 2021
Resigned Lemoyne, Michel as Director
19 January 2021
19 August 2019
Resigned O'Brien, David as Secretary
19 August 2019
Appointed Sarai, Mandeep as Secretary
16 November 2018
Resigned Tyas, Paul as Director
23 October 2017
23 October 2017
Appointed Schoen, Torsten as Director
23 October 2017
19 June 2017
Appointed O'Brien, David as Secretary
19 June 2017
Resigned Stucke, Stephanie as Secretary
31 May 2013
3 August 2012
3 August 2012
Appointed Lemoyne, Michel as Director
3 August 2012
Resigned Heske, Gerrit as Director
3 August 2012
Appointed Tyas, Paul as Director
4 August 2009
1 May 2009
1 May 2009
1 May 2009
Appointed Stucke, Stephanie as Secretary
30 April 2009
30 April 2009
Resigned Harnisch, Babette Eva as Secretary
1 April 2009
Appointed Heske, Gerrit as Director
1 April 2009
Resigned Herdman, Michael David as Director
1 April 2008
Appointed Herdman, Michael David as Director
1 April 2008
Resigned Hayes, John Arthur as Director
27 September 2006
27 September 2006
Appointed Harnisch, Babette Eva as Secretary
27 September 2006
26 September 2006
17 May 2006
Appointed Hayes, John Arthur as Director
28 April 2006
Resigned Driessens, Jan as Director
4 August 2004
1 April 2003
Resigned Wooster, Terry Jack Allen as Director
1 April 2003
28 August 2001
Appointed Driessens, Jan as Director
17 August 2001
Resigned Troehler, Ewald as Director
15 March 1999
Appointed Troehler, Ewald as Director
30 April 1998
Resigned Miranda, Matthias Karl as Director
1 June 1996
1 September 1995
Resigned Simms, Alan John as Director
1 September 1995
Resigned Smith, Albert Laurence as Director
1 September 1995
20 July 1995
Appointed Miranda, Matthias Karl as Director
21 May 1995
Resigned Shelley, John as Director
24 March 1994
Appointed Wooster, Terry Jack Allen as Director
27 August 1993
Resigned Moore, George Thomas as Director
25 February 1992
Resigned Siaperas, Gregory Andrew as Director
19 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09609680
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ardagh Metal Packaging Pension Trustee Limited Owns 75–100% of shares
Ardagh Metal Packaging Trading UK Limited Owns 75–100% of shares
Ardagh Metal Packaging UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 January 2026 | Registration of a charge | |||
| 30 January 2026 | Registration of a charge | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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