Ardagh Metal Packaging Holdings UK Limited

Active09609680 Private limited company
Incorporated
27 May 2015 (11 years)
Previously known as
Ardagh Metal Beverage Holdings UK Limited (until 15 February 2022)
Oressa Limited (until 11 June 2016)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ardagh Metal Packaging S.A.
Accounts type
Full
Region
Wales
Address
Ardagh Group Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB

Filing status

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

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Elliott, Simon
Secretary · Appointed 30 July 2025
Director · Appointed 30 July 2025
British
Born February 1970 (56)
Director · Appointed 30 July 2025
British
Born March 1967 (59)
Director · Appointed 30 July 2025
British
Born April 1963 (63)
Director · Appointed 30 July 2025
British
Born May 1970 (56)
Officer history (8 former)
30 July 2025
Resigned Santon, Stuart Mark as Director
30 July 2025
Appointed Cairns, Liam as Director
30 July 2025
Appointed Edwards, Mark as Director
30 July 2025
Appointed Gresty, Simon John as Director
30 July 2025
Appointed Schellinger, Stefan Ludwig as Director
30 July 2025
Appointed Elliott, Simon as Secretary
30 July 2025
Resigned Clarke, Jody as Director
9 August 2024
Resigned Sarai, Mandeep as Secretary
24 June 2024
Resigned Rozmus, Mark as Director
1 July 2021
Appointed Santon, Stuart Mark as Director
30 June 2021
Resigned Passant, John as Director
30 September 2019
Resigned Wall, David Kenneth as Director
19 August 2019
Appointed Sarai, Mandeep as Secretary
30 September 2017
Resigned Clarke, Jody as Director
30 September 2017
Resigned Swindell, Keith Jeffrey as Director
30 September 2017
Appointed Clarke, Jody as Director
30 September 2017
Appointed Clarke, Jody as Director
12 May 2016
Appointed Passant, John as Director
12 May 2016
Appointed Swindell, Keith Jeffrey as Director
12 May 2016
Appointed Rozmus, Mark as Director
27 May 2015
Appointed Wall, David Kenneth as Director

Ownership 1 active

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

Ardagh Metal Packaging S.A.
Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. B251465

Holdings 3

Companies where Ardagh Metal Packaging Holdings UK Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2021
Ceased Ardagh Group S.A. — Owns 75–100% of shares
6 April 2016
Ceased Ardagh Metal Holdings Limited — Owns 75–100% of shares

Filings 74

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
30 January 2026Registration of a charge
30 January 2026Registration of a charge
3 October 2025Full accounts31 December 2024
Show all 74 filings

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