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Companies/09609680

Ardagh Metal Packaging Holdings UK Limited

Management consultancy activities other than financial management · Deeside

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-05 · No cessation recorded

Source record 109788375
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · Ceased 2021-08-05

Source record 109500693
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

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

Source record 111648547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
SE
Simon ElliottCurrent secretary
Appointed 2025-07-30 · 1 yr
LC
Liam CairnsCurrent director
Appointed 2025-07-30 · 1 yr · Chief Operations Officer
+1 other
ME
Mark EdwardsCurrent director
Appointed 2025-07-30 · 1 yr · Plant Manager
+2 others
SS
Stefan SchellingerCurrent director
Appointed 2025-07-30 · 1 yr · Management Accountant
+15 others
SG
Simon GrestyCurrent director
Appointed 2025-07-30 · 1 yr · General Manager
+2 others
Show 7 historical appointments
SS
Stuart SantonResigned director
Resigned 2021-07-01 · 4 yrs · Director
MS
Mandeep SaraiResigned secretary
Resigned 2019-08-19 · 4 yrs
JC
Jody ClarkeResigned director
Resigned 2017-09-30 · 7 yrs · Accountant
JP
John PassantResigned director
Resigned 2016-05-12 · 5 yrs · Company Director
MR
Mark RozmusResigned director
Resigned 2016-05-12 · 8 yrs · Company Director
KS
Keith SwindellResigned director
Resigned 2016-05-12 · 1 yr · Company Director
DW
David WallResigned director
Resigned 2015-05-27 · 4 yrs · Ceo Metal Division

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active