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Ardagh Holdings (UK) Limited

Ardagh Holdings (UK) Limited is an active company incorporated on 5 January 1999 with the registered office located in Knottingley, West Yorkshire. Ardagh Holdings (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03691714
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months 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 (3 months remaining)
Contact
Address
C/O Ardagh Glass Limited,
Headlands Lane
Knottingley
West Yorkshire
WF11 0HP
Same address for the past 15 years
Telephone
01977674111
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Investor Relations Director • Irish • Lives in Ireland • Born in Feb 1966
Director • British • Lives in England • Born in Dec 1965
Director • Tax Accountant • Irish • Lives in Ireland • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1969
Director • Regional Operations Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardagh Services (UK) Limited
Mark Rozmus, Jody Clarke, and 2 more are mutual people.
Active
Ardagh Glass (UK) Limited
Mark Rozmus, Jody Clarke, and 2 more are mutual people.
Active
Ardagh Glass Limited
Mark Rozmus, Stuart Mark Santon, and 2 more are mutual people.
Active
Ardagh Metal Packaging Holdings UK Limited
Mark Rozmus, Jody Clarke, and 1 more are mutual people.
Active
Ardagh Metal Packaging UK Limited
Mark Rozmus and Jody Clarke are mutual people.
Active
The British Glass Manufacturers Confederation
Mark Rozmus is a mutual person.
Active
Ardagh (UK) 2017 Trustee Limited
Jody Clarke 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£883.56M
Decreased by £16.77M (-2%)
Total Liabilities
-£428.37M
Decreased by £14.71M (-3%)
Net Assets
£455.2M
Decreased by £2.06M (-0%)
Debt Ratio (%)
48%
Decreased by 0.73% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Mandeep Sarai Resigned
1 Year Ago on 9 Aug 2024
Michael Leonard Resigned
1 Year 2 Months Ago on 24 Jun 2024
John Sheehan Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mark Rozmus Resigned
1 Year 2 Months Ago on 24 Jun 2024
Henrik Bonné Resigned
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Paul Coulson (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 14 Jan 2025
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
Notification of Paul Coulson as a person with significant control on 6 April 2016
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 John Sheehan 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
Termination of appointment of Michael Leonard as a director on 24 June 2024
Submitted on 25 Jun 2024
Registration of charge 036917140014, created on 13 June 2024
Submitted on 24 Jun 2024
Registration of charge 036917140013, created on 13 June 2024
Submitted on 24 Jun 2024
Repayment History
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