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Ardagh Glass Limited
Adresa
Headlands Lane
Knottingley
West Yorkshire
WF11 0HP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 00567801 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)23130 Manufacture of hollow glass
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Rockware Glass Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ardagh Holdings (Uk) Limited Status: Active Notified: 19/12/2023 Companies House Number: 03691714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardagh Glass (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Companies House Number: 00161642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Clarke, Jody West Yorkshire Status: Active Notified: 19/07/2019 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dick, Michael Morrison West Yorkshire, England Status: Active Notified: 13/01/2014 Date of Birth: 06/1968 Occupation: Business Development Manager Role: Director Country of Residence: Wales Nationality: British
    Methven, Gregor Sandy Alexander West Yorkshire Status: Active Notified: 19/09/2022 Date of Birth: 10/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Santon, Stuart Mark West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    BonnÉ, Henrik West Yorkshire Status: Ceased Notified: 02/12/2021 Ceased: 24/06/2024 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Petersson, John Martin West Yorkshire Status: Ceased Notified: 23/12/2019 Ceased: 24/06/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Rozmus, Mark Mattersey, Doncaster Status: Ceased Notified: 30/10/2008 Ceased: 24/06/2024 Date of Birth: 09/1962 Occupation: Regional Operations Director Role: Director Country of Residence: England Nationality: British
    Sarai, Mandeep West Yorkshire Status: Ceased Notified: 19/08/2019 Ceased: 09/08/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Ardagh Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00112146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •