Website & contact details
- Group website
- The site of this company’s group or brand.
Ardagh Holdings (UK) Limited
- Incorporated
- 5 January 1999 (27 years)
- Previously known as
- Ardagh Glass (UK) Limited (until 1 September 2011)Burginhall 1089 Limited (until 3 March 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Ardagh Group S.A.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Ardagh Glass LimitedHeadlands LaneKnottingleyWF11 0HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Charges
- Total
- 16
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 5
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)
Director · Appointed 19 July 2019
British
Born October 1982 (44)
Officer history (27 former)
23 October 2026
23 October 2026
9 August 2024
Resigned Sarai, Mandeep as Secretary
24 June 2024
Resigned Leonard, Michael as Director
24 June 2024
24 June 2024
24 June 2024
Resigned Sheehan, John as Director
19 September 2022
2 December 2021
26 October 2021
1 July 2021
30 June 2021
19 August 2019
Appointed Sarai, Mandeep as Secretary
19 July 2019
19 July 2019
Resigned Swindell, Keith Jeffrey as Secretary
19 July 2019
20 October 2017
Appointed Sheehan, John as Director
20 October 2017
20 October 2017
Appointed Leonard, Michael as Director
11 November 2016
11 November 2016
17 April 2014
17 April 2014
21 February 2013
Appointed Swindell, Keith Jeffrey as Secretary
18 February 2013
18 February 2013
16 December 2011
16 December 2011
Resigned Dowling, Brendan Robert as Director
16 December 2011
Resigned Coulson, Paul Richard as Director
30 October 2008
8 September 2008
16 January 2008
30 April 2007
30 April 2007
16 December 2002
16 December 2002
16 December 2002
Appointed Dowling, Brendan Robert as Director
16 December 2002
16 December 2002
11 August 2000
19 April 2000
4 January 2000
14 December 1999
24 November 1999
18 May 1999
1 April 1999
1 April 1999
1 April 1999
31 March 1999
29 March 1999
3 March 1999
Appointed Coulson, Paul Richard as Director
3 March 1999
3 March 1999
3 March 1999
3 March 1999
3 March 1999
5 January 1999
5 January 1999
5 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardagh Group S.A.
Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. B 160804
Former controllers (2)
12 November 2025
Ceased Paul Coulson — Owns 25–50% of shares
6 April 2016
Ceased Ardagh Packaging Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ardagh Holdings (UK) Limited This company
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 Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 |
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