Ardagh Metal Packaging Trading UK Limited

Active07832417 Private limited company
Incorporated
2 November 2011 (15 years)
Previously known as
Ardagh Metal Beverage Trading UK Limited (until 15 February 2022)
Ball Trading UK Limited (until 11 August 2016)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
North West
Address
First Floor
Knights Court
Weaver Street
Chester
CH1 2BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Elliott, Simon
Secretary · Appointed 11 August 2025
Director · Appointed 11 August 2025
British
Born May 1970 (56)
Director · Appointed 2 April 2015
British
Born April 1963 (63)
Officer history (12 former)
29 October 2026
Resigned Reed, John Gerard as Director
11 August 2025
Appointed Schellinger, Stefan Ludwig as Director
11 August 2025
Resigned Dick, Mike as Director
11 August 2025
Appointed Elliott, Simon as Secretary
9 August 2024
Resigned Sarai, Mandeep as Secretary
24 June 2024
Resigned Bolt, Annemieke as Director
1 May 2020
Appointed Reed, John Gerard as Director
31 March 2020
Resigned Brown, Gary Anthony as Director
15 October 2019
Resigned Siebert, Stefan as Director
19 August 2019
Appointed Sarai, Mandeep as Secretary
23 October 2017
Appointed Bolt, Annemieke as Director
23 October 2017
Appointed Dick, Mike as Director
23 October 2017
Appointed Siebert, Stefan as Director
12 February 2016
Resigned Cafferty, Vanessa Simone as Director
28 January 2016
Appointed Brown, Gary Anthony as Director
24 April 2015
Resigned Higgins, Sean Thomas as Director
2 April 2015
Appointed Gresty, Simon John as Director
19 December 2014
Resigned Courtney, Geoffrey Michael as Director
23 August 2013
Appointed Higgins, Sean Thomas as Director
21 May 2013
Resigned Walsh, Alan Paul as Director
15 October 2012
Appointed Cafferty, Vanessa Simone as Director
3 August 2012
Appointed Walsh, Alan Paul as Director
3 August 2012
Appointed Courtney, Geoffrey Michael as Director
3 August 2012
Resigned Heske, Gerrit as Director
3 August 2012
Resigned Weekers, Frank as Director
2 November 2011
Appointed Heske, Gerrit as Director
2 November 2011
Appointed Weekers, Frank as Director

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
Reg. no. 09609680

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ardagh Metal Packaging Trading UK Limited This company Owns 75–100% of shares
Ardagh Metal Packaging UK Limited Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Confirmation statement with no updates17 October 2026
1 October 2026Full accounts31 December 2025
30 January 2026Registration of a charge
30 January 2026Registration of a charge
Show all 84 filings

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