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Companies House/Knottingley/Company profile

ARDAGH HOLDINGS (UK) LIMITED

Active
03691714·incorporated 1999-01-05

ARDAGH HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 5 January 1999 at Companies House (number 03691714; OpenRegistry canonical ID GB-03691714-ardagh-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 453 active companies registered in Knottingley, West Yorkshire (postcode WF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-05
Registered Address
C/O ARDAGH GLASS LIMITED,, HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

16 charges recorded against the company at Companies House: 11 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ARDAGH HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Ardagh Group S.A. (Luxembourg reg. B 160804). Notified 2017-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Ardagh Packaging Holdings Limited (Ireland reg. 406237). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Paul Coulson born 1952 resident in Greece, Irish national. Notified 2016-04-06. Ceased 2025-11-12.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-01-05. Ceased 2017-04-24.

Previous names

ARDAGH HOLDINGS (UK) LIMITED has previously traded as:

  • ARDAGH GLASS (UK) LIMITED (until 2011-09-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Knottingley: