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Companies/03691714

Ardagh Holdings (UK) Limited

Private Limited Company · Knottingley

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ardagh Group S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · No cessation recorded

Source record 114904340
Show 2 ceased records
PC
Mr Paul CoulsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-12

Source record 116239321
Ardagh Packaging Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118915103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
GM
Gregor MethvenCurrent director
Appointed 2022-09-19 · 4 yrs · Director
+4 others
SS
Stuart SantonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
JC
Jody ClarkeCurrent director
Appointed 2019-07-19 · 7 yrs · Finance Director
+6 others
Show 27 historical appointments
HB
Henrik BonneResigned director
Resigned 2021-12-02 · 2 yrs · Director
MS
Mandeep SaraiResigned secretary
Resigned 2019-08-19 · 4 yrs
JS
John SheehanResigned director
Resigned 2017-10-20 · 6 yrs · Investor Relations Director
ML
Michael LeonardResigned director
Resigned 2017-10-20 · 6 yrs · Tax Accountant
IC
Ian CurleyResigned director
Resigned 2016-11-11 · Chief Executive
DM
David MatthewsResigned director
Resigned 2014-04-17 · 7 yrs · Chief Financial Officer
KS
Keith SwindellResigned secretary
Resigned 2013-02-21 · 6 yrs
JP
John PassantResigned director
Resigned 2011-12-16 · 9 yrs · Director
MR
Mark RozmusResigned director
Resigned 2008-10-30 · 15 yrs · Regional Operations Director
BB
Brian ButterlyResigned directorResigned secretary
Resigned 2008-09-08 · 4 yrs · Company Secretary Accountant
KS
Keith SwindellResigned director
Resigned 2008-01-16 · 11 yrs · Accountant
NW
Niall WallResigned director
Resigned 2007-04-30 · 9 yrs · Company Director
BD
Brendan DowlingResigned director
Resigned 2002-12-16 · 8 yrs · Company Director
AR
Alex RobertsonResigned director
Resigned 2000-04-19 · 2 yrs · Sales Director
JR
John RiordanResigned director
Resigned 1999-12-14 · 14 yrs · Accountant
DC
David CurrieResigned director
Resigned 1999-11-24 · 3 yrs · Operations Director
EY
Eric YoungResigned director
Resigned 1999-04-01 · Chief Executive Officer/M.d.
DW
David WorkmanResigned director
Resigned 1999-04-01 · 1 yr · Sales Director
KR
Karen ReesResigned director
Resigned 1999-04-01 · Commercial Director
BG
Brendan GoreyResigned director
Resigned 1999-03-31 · 3 yrs · Production Director
PC
Paul CoulsonResigned director
Resigned 1999-03-03 · 12 yrs · Company Director
EK
Edward KiltyResigned director
Resigned 1999-03-03 · 8 yrs · Company Director
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1999-01-05
CorpDh B Directors LimitedResigned director
Resigned 1999-01-05
CorpDh B Managers LimitedResigned director
Resigned 1999-01-05

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active