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Ardagh Metal Packaging Uk Limited

02459095

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

ARDAGH GROUP SIXTH AVENUE, DEESIDE, CH5 2LB
Incorporated 12/01/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

25920
Manufacture of light metal packaging

Officers

Mr Mark Edwards

director · Since 19/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon Elliott

secretary · Since 24/07/2025

Mr Liam Cairns

director · Since 24/07/2025

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stefan Ludwig Schellinger

director · Since 24/07/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Alan Paul Walsh

director · Since 24/07/2025

MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

Ardagh Metal Packaging Holdings Uk Limited

75–100% shares

10, Portman Square, London, W1H 6AZ

Reg: 09609680 · Uk · Limited Company

Notified 30/06/2016

Charges7 outstanding

Charge
outstanding

BANK OF AMERICA N.A. AS COLLATERAL AGENT

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH AS FIXED ASSET SECURITY AGENT

Created 29/01/2026Registered 30/01/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH, AS FIXED ASSET SECURITY AGENT

Created 24/09/2024Registered 26/09/2024
Charge
outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 27/09/2022Registered 30/09/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 31/08/2022Registered 09/09/2022
Charge
outstanding

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 06/08/2021Registered 10/08/2021
Charge
outstanding

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

Created 29/06/2021Registered 05/07/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 02/07/2020Registered 02/07/2020Satisfied 27/05/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 25/10/2019Registered 06/11/2019Satisfied 27/05/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH, AS SECURITY TRUSTEE FOR THE SECURED CREDITORS AS APPOINTED UNDER

Created 16/03/2017Registered 03/04/2017Satisfied 27/05/2021
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 19/01/2000Registered 21/01/2000Satisfied 13/12/2002
charge
satisfied

THE WELSH DEVELOPMENT AGENCY

Created 15/02/1999Registered 26/02/1999Satisfied 13/12/2002