Ardagh Glass (Uk) Limited

00161642

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

HEADLANDS LANE, WEST YORKSHIRE, WF11 0HP

Incorporated 13/12/1919

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jody Clarke

director · Since 19/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Stuart Mark Santon

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Gregor Sandy Methven

director · Since 19/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Ardagh Holdings (Uk) Limited

75–100% shares

75–100% votes

Ardagh Glass, Headlands Lane, Knottingley, WF11 0HP

Reg: 3691714 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

GLAS SAS

Created 12/11/2025Registered 18/11/2025

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 13/06/2024Registered 27/06/2024

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 02/07/2020Registered 02/07/2020

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 25/10/2019Registered 06/11/2019

charge

outstanding

CITIBANK N.A. LONDON BRANCH (AS NEW SECURITY AGENT)

Created 08/12/2010Registered 22/12/2010

charge

outstanding

ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/06/2009Registered 03/07/2009

charge

satisfied

MIDLAND BANK CHEMICAL BANK. · THE ROYAL ANK OF SCOTLAND PLC

Created 13/08/1984Registered 22/08/1984

charge

satisfied

THE ROYAL BANK OF SCOTLAND. PLC.

Created 02/06/1983Registered 10/06/1983