Back to search

Ardagh Glass Limited

00567801

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 19 outstanding charges (-10)

Details

HEADLANDS LANE, WEST YORKSHIRE, WF11 0HP
Incorporated 20/06/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23130
Manufacture of hollow glass
70100
Activities of head offices

Officers

Jody Clarke

director · Since 19/07/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

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

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Ardagh Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ardagh Glass Limited, Headlands Lane, Knottingley, WF11 0HP

Reg: 03691714 · England And Wales · Private Limited Company

Notified 19/12/2023

Former PSCs

Ardagh Glass (Uk) Limited

Ceased 19/12/2023

Charges19 outstanding

Charge
outstanding

CITIBANK, N.A.

Created 12/11/2025Registered 17/11/2025
Charge
outstanding

GLAS SAS

Created 12/11/2025Registered 12/11/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 13/06/2024Registered 24/06/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 02/07/2020Registered 02/07/2020
Charge
outstanding

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

Created 13/11/2019Registered 18/11/2019
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

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

CITIBANK, N.A.

Created 27/09/2019Registered 03/10/2019
Charge
outstanding

CITIBANK, N.A.

Created 07/12/2017Registered 08/12/2017
Charge
outstanding

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

Created 03/04/2017Registered 04/04/2017
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 16/03/2017Registered 22/03/2017Satisfied 12/12/2017
Charge
outstanding

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

Created 06/01/2017Registered 18/01/2017
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 04/08/2016Registered 11/08/2016
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH, AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/07/2016Registered 01/08/2016Satisfied 12/12/2017
Charge
outstanding

CITIBANK N.A., (ACTING THROUGH ITS LONDON BRANCH)

Created 11/08/2014Registered 21/08/2014
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES)

Created 31/07/2014Registered 05/08/2014Satisfied 12/12/2017
Charge
outstanding

CITIBANK, N.A. AS NEW SECURITY AGENT

Created 30/07/2014Registered 05/08/2014
Charge
outstanding

CITIBANK N.A.,(ACTING THROUGH ITS LONDON BRANCH)

Created 25/03/2014Registered 03/04/2014
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH AS SECURITY AGENT (FOR THE SECURED PARTIES)

Created 11/03/2014Registered 17/03/2014Satisfied 12/12/2017
Charge
outstanding

CITIBANK, N.A. AS NEW SECURITY AGENT

Created 11/03/2014Registered 17/03/2014
charge
outstanding

CITIBANK, N.A. IN ITS CAPACITY AS NEW SECURITY AGENT

Created 06/01/2011Registered 19/01/2011
charge
satisfied

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

Created 22/12/2010Registered 30/12/2010Satisfied 12/12/2017
charge
satisfied

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

Created 10/12/2010Registered 22/12/2010Satisfied 12/12/2017
charge
outstanding

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

Created 08/12/2010Registered 22/12/2010
charge
outstanding

CITIBANK INTERNATIONAL PLC

Created 13/07/2009Registered 22/07/2009
charge
outstanding

ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT

Created 26/06/2009Registered 16/07/2009
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED AS SECURITY AGENT

Created 26/06/2009Registered 16/07/2009Satisfied 03/02/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION LIMITED (THE SECURITY AGENT)

Created 26/06/2009Registered 10/07/2009Satisfied 14/12/2010
charge
satisfied

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

Created 26/06/2009Registered 03/07/2009Satisfied 12/12/2017
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 31/03/2009Registered 04/04/2009Satisfied 03/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 05/06/2008Registered 09/06/2008Satisfied 04/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2003Registered 04/12/2003Satisfied 04/01/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2003Registered 02/12/2003Satisfied 04/01/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY AGENT)

Created 11/07/2003Registered 31/07/2003Satisfied 03/02/2012
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC ACTING AS AGENT AND SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 11/07/2003Registered 26/07/2003Satisfied 14/12/2010
charge
satisfied

BNP PARIBAS, DUBLIN BRANCH

Created 14/11/2001Registered 20/11/2001Satisfied 21/07/2003
charge
satisfied

BNP PARIBAS,DUBLIN BRANCH,AS SECURITY AGENT

Created 06/03/2001Registered 31/03/2001Satisfied 21/07/2003
charge
satisfied

BNP PARIBAS AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS

Created 06/03/2001Registered 23/03/2001Satisfied 21/07/2003
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY TRUSTEE)

Created 17/07/2000Registered 26/07/2000Satisfied 08/03/2001
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCHAND ANY OF ITS SUCCESSORS/ASSIGNESS AS APPOI

Created 31/03/1999Registered 22/04/1999Satisfied 08/03/2001
charge
satisfied

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 31/03/1999Registered 14/04/1999Satisfied 08/03/2001
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 22/10/1985Registered 01/11/1985Satisfied 20/05/1993
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 04/12/1984Registered 07/12/1984Satisfied 08/07/1989
charge
satisfied

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

Created 13/08/1984Registered 22/08/1984
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 22/07/1983Registered 12/08/1983
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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