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Ardagh Glass Limited

Ardagh Glass Limited is an active company incorporated on 20 June 1956 with the registered office located in Knottingley, West Yorkshire. Ardagh Glass Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00567801
Private limited company
Age
69 years
Incorporated 20 June 1956
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Headlands Lane
Knottingley
West Yorkshire
WF11 0HP
Same address for the past 11 years
Telephone
01302563200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Regional Operations Director • British • Lives in England • Born in Sep 1962
Director • Swedish • Lives in Sweden • Born in Jan 1966
Director • Operations Director • British • Lives in England • Born in Oct 1969
Director • Business Development Manager • British • Lives in Wales • Born in Jun 1968
Director • Danish • Lives in Denmark • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Glass (UK) Limited
Mark Rozmus, John Martin Petersson, and 2 more are mutual people.
Active
Ardagh Holdings (UK) Limited
Mark Rozmus, Stuart Mark Santon, and 2 more are mutual people.
Active
Ardagh Services (UK) Limited
Mark Rozmus, Henrik BonnÉ, and 1 more are mutual people.
Active
Ardagh Metal Packaging Holdings UK Limited
Mark Rozmus and Stuart Mark Santon are mutual people.
Active
The British Glass Manufacturers Confederation
Mark Rozmus is a mutual person.
Active
Ardagh Metal Packaging UK Limited
Mark Rozmus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.02M
Decreased by £11M (-15%)
Turnover
£561.84M
Increased by £47.46M (+9%)
Employees
1.46K
Increased by 2 (0%)
Total Assets
£727.05M
Decreased by £31.95M (-4%)
Total Liabilities
-£246.57M
Decreased by £64.06M (-21%)
Net Assets
£480.48M
Increased by £32.11M (+7%)
Debt Ratio (%)
34%
Decreased by 7.01% (-17%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mandeep Sarai Resigned
1 Year 2 Months Ago on 9 Aug 2024
Mark Rozmus Resigned
1 Year 4 Months Ago on 24 Jun 2024
John Martin Petersson Resigned
1 Year 4 Months Ago on 24 Jun 2024
Henrik Bonné Resigned
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
Ardagh Holdings (Uk) Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Mr Gregor Sandy Methven Details Changed
3 Years Ago on 19 Sep 2022
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Documents
Director's details changed for Mr Gregor Sandy Methven on 19 September 2022
Submitted on 26 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Part of the property or undertaking has been released from charge 005678010043
Submitted on 15 Apr 2025
Part of the property or undertaking has been released from charge 005678010040
Submitted on 15 Apr 2025
Part of the property or undertaking has been released from charge 005678010042
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 7 June 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Mandeep Sarai as a secretary on 9 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Mark Rozmus as a director on 24 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Henrik Bonné as a director on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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