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Ardagh Holdings (Uk) Limited

03691714

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

Notable Risks

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

Details

C/O ARDAGH GLASS LIMITED,, KNOTTINGLEY, WF11 0HP
Incorporated 05/01/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

82990
Other business support service activities

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 Group S.A.

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

56, Rue Charles Martel, Luxembourg L-2134

Reg: B 160804 · R.C.S. Luxembourg · Public Limited Company

Notified 15/03/2017

Former PSCs

Ardagh Packaging Holdings Limited

Ceased 06/04/2016

Mr Paul Coulson

Ceased 12/11/2025

Charges11 outstanding

Charge
outstanding

GLAS SAS

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

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

CITIBANK, N.A., LONDON BRANCH

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

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

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

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

Created 15/08/2012Registered 23/08/2012
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