ARDAGH GLASS LIMITED

Active - Accounts Filed

General Information

NAME
ARDAGH GLASS LIMITED

COMPANY NUMBER
00567801

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
23130 - Manufacture of hollow glass

INCORPORATION DATE
20/06/1956 (68 years and 5 months old)

WEBSITE
www.ardaghgroup.com

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/1956 17/05/2007
ROCKWARE GLASS LIMITED

REGISTERED ADDRESS

HEADLANDS LANE KNOTTINGLEY
WEST YORKSHIRE
WF11 0HP

Telephone: 01977674111
TPS: No

TRADING ADDRESSES

Barnby Dun Road
Doncaster
South Yorkshire
DN2 4RH

Telephone: 563200

Burton Road
Barnsley
South Yorkshire
S71 5RP

Telephone: 710211

Headlands Lane
Knottingley
West Yorkshire
WF11 0HP

Telephone: 674111

Po Box 1
Irvine
Ayrshire
KA12 8JA

Telephone: 278641

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63M

14.86%

NET WORTH

£480.5M

7.16%

TOTAL LIABILITIES

£144.6M

18.64%

NET ASSETS

£480.5M

7.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARDAGH GLASS (UK) LIMITED	Active - Accounts Filed	View Report
ARDAGH GLASS LIMITED	Active - Accounts Filed	View Report
ARDAGH SERVICES (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Mandeep Sarai (926159426) has left the board
Date: 09/08/2024	Event: Mark Rozmus (913473743) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARDAGH GLASS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63M

14.86%

NET WORTH

£480.5M

7.16%

TOTAL LIABILITIES

£144.6M

18.64%

NET ASSETS

£480.5M

7.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARDAGH GLASS (UK) LTD	Owned: 100.00 %	Shares: 23,243,100	Price per share: £1.00	Total Value: £23,243,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Morrison Dick 13/01/2014 - Present (10 years and 10 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Jody Clarke 19/07/2019 - Present (5 years and 4 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Martin Petersson 23/12/2019 - Present (4 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Mark Santon 01/07/2021 - Present (3 years and 5 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Henrik Bonne 02/12/2021 - Present (3years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARDAGH GROUP SA	N/A	N/A
ARDAGH FINANCE HOLDINGS SA	N/A	N/A
ARDAGH GLASS DUBLIN FINANCE LIMITED	N/A	N/A
ARDAGH GLASS GOSTYN SA	N/A	N/A
ARDAGH GLASS NETHERLANDS FINANCE BV	N/A	N/A
ARDAGH GLASS SALES LIMITED	N/A	N/A
ARDAGH PACKAGING GROUP UNLIMITED COMPANY	N/A	N/A
ARDAGH CORPORATE MANAGEMENT LIMITED	N/A	N/A
ARDAGH GLASS FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
ARDAGH METAL HOLDINGS LIMITED	N/A	N/A
ARDAGH PACKAGING GROUP HOLDINGS UNLIMITED COMPANY	N/A	N/A
ARDAGH PACKAGING HOLDINGS LIMITED	N/A	N/A
ARDAGH CORPORATE SERVICES LIMITED	N/A	N/A
ARDAGH PACKAGING INTERNATIONAL SERVICES LIMITED	N/A	N/A
ARDAGH RECEIVABLES FINANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARDAGH HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARDAGH (UK) 2017 TRUSTEE LIMITED	Non-Trading	View Report
ARDAGH GLASS (UK) LIMITED	Active - Accounts Filed	View Report
ARDAGH GLASS LIMITED	Active - Accounts Filed	View Report
ARDAGH SERVICES (UK) LIMITED	Non-Trading	View Report
ARDAGH METAL BEVERAGE FINANCE IRELAND LIMITED	N/A	N/A
ARDAGH METAL HOLDINGS LIMITED	N/A	N/A
ARDAGH PACKAGING DUBLIN FINANCE LIMITED	N/A	N/A
ARDAGH PACKAGING IRELAND HOLDINGS LIMITED	N/A	N/A
ARDAGH GLASS DUBLIN LIMITED	N/A	N/A
ARDAGH PACKAGING FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
ARDAGH TREASURY LIMITED	N/A	N/A
ARDAGH PACKAGING SERVICES LIMITED	N/A	N/A
ARDAGH PACKAGING LUXEMBOURG FINANCE SARL	N/A	N/A
ARDAGH PACKAGING FINANCE IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Mandeep Sarai (926159426) has left the board
Date: 09/08/2024	Event: Mark Rozmus (913473743) has left the board
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: New Board Member Gregor Sandy Alexander Methven (920079208) Appointed
Date: 27/07/2022	Event: New Accounts filed
Date: 27/07/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: New Board Member Henrik Bonne (929012187) Appointed
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 24/11/2021	Event: David John Matthews (910157748) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 19/11/2020	Event: Johannes Charles Elisabeth Marie Vissers (916539112) has left the board
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: Johannes Gorter (921847171) has left the board
Date: 25/12/2019	Event: New Board Member John Martin Petersson (926556876) Appointed
Date: 23/09/2019	Event: Alex Robertson (907013981) has left the board
Date: 20/09/2019	Event: Keith Jeffrey Swindell (912792880) has left the board
Date: 21/08/2019	Event: New Company Secretary Mandeep Sarai (926159426) Appointed
Date: 29/07/2019	Event: Keith Jeffrey Swindell (917632005) has left the board
Date: 29/07/2019	Event: New Board Member Jodie Clarke (926083715) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 29/03/2019	Event: New Accounts filed
Date: 15/07/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: Niall James Wall (912183283) has left the board
Date: 16/11/2016	Event: New Board Member Johannes Gorter (921847171) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 11/06/2015	Event: New Accounts filed
Date: 18/06/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: John Pius Riordan (910550341) has left the board
Date: 02/04/2014	Event: New Board Member David John Matthews (910157748) Appointed
Date: 24/01/2014	Event: Johannes Vissers (918425249) has left the board
Date: 24/01/2014	Event: New Board Member Johannes Charles Elisabeth Marie Vissers (916539112) Appointed
Date: 17/01/2014	Event: New Board Member Johannes Vissers (918425249) Appointed
Date: 17/01/2014	Event: New Board Member Michael Morrison Dick (910017242) Appointed
Date: 20/08/2013	Event: New Accounts filed
Date: 01/07/2013	Event: New Confirmation Statement filed
Date: 28/06/2013	Event: Change in Reg. Office

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ARDAGH GLASS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63M

£480.5M

£144.6M

£480.5M

People Overview

6

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63M

£480.5M

£144.6M

£480.5M

Accounts

People Overview

6

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™