Ardagh Metal Packaging Holdings Limited

Active13219492 Private limited company
Incorporated
23 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ardagh Metal Packaging S.A.
Accounts type
Full
Region
Wales
Address
Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Elliott, Simon
Secretary · Appointed 18 September 2025
Director · Appointed 23 September 2024
British
Born May 1970 (56)
Director · Appointed 23 February 2021
British
Born March 1968 (58)
Officer history (2 former)
18 September 2025
Appointed Elliott, Simon as Secretary
23 September 2024
Appointed Schellinger, Stefan Ludwig as Director
17 September 2024
Resigned Bourne, David as Director
9 August 2024
Resigned Sarai, Mandeep as Secretary
23 February 2021
Appointed Graham, Oliver James as Director
23 February 2021
Appointed Sarai, Mandeep as Secretary
23 February 2021
Appointed Bourne, David 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
Former controllers (1)
5 August 2021
Ceased Ardagh Group S.A. — Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
27 February 2026Confirmation statement with no updates22 February 2026
30 January 2026Registration of a charge
30 January 2026Registration of a charge
3 October 2025Full accounts31 December 2024
Show all 45 filings

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