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Ardagh Metal Packaging Holdings Uk Limited

09609680

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 27/05/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Simon Elliott

secretary · Since 30/07/2025

Mr Liam Cairns

director · Since 30/07/2025

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Edwards

director · Since 30/07/2025

PLANT MANAGER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon John Gresty

director · Since 30/07/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Stefan Ludwig Schellinger

director · Since 30/07/2025

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Ardagh Metal Packaging S.A.

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

56, Rue Charles Martel, Luxembourg, L-2134

Reg: B251465 · R.C.S. Luxembourg · Public Limited Company

Notified 05/08/2021

Former PSCs

Ardagh Metal Holdings Limited

Ceased 06/04/2016

Ardagh Group S.A.

Ceased 05/08/2021

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 13/09/2022
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 15/06/2021
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 25/10/2019Registered 06/11/2019Satisfied 15/06/2021
Charge
satisfied

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

Created 16/03/2017Registered 30/03/2017Satisfied 15/06/2021