ARDAGH METAL PACKAGING UK LIMITED

Active - Accounts Filed

General Information

NAME
ARDAGH METAL PACKAGING UK LIMITED

COMPANY NUMBER
02459095

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25920 - Manufacture of light metal packaging

INCORPORATION DATE
12/01/1990 (34 years and 10 months old)

WEBSITE
http://www.ardaghgroup.com

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/08/2016 15/02/2022
ARDAGH METAL BEVERAGE UK LIMITED
View all previous names

REGISTERED ADDRESS

ARDAGH GROUP SIXTH AVENUE, DEESIDE INDUSTRIAL PARK
DEESIDE
CH5 2LB

Telephone: 03331362400
TPS: No

TRADING ADDRESSES

1 Pretorian Way
Glebe Farm Industrial Estate
Rugby
Warwickshire
CV21 1RN

Telephone: 541371

10 Portman Square
London
W1H 6AZ

Telephone: 1362400

Ardagh Group Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB

Telephone: 681155

Bridge Road
Wrexham
Clwyd
LL13 9PS

Telephone: 663333

First Floor
Knights Court
Weaver Street
Chester, Cheshire
CH1 2BQ

Telephone: 684570

Site L Whitehouse Industrial Estate
Aston Lane South
Runcorn
Cheshire
WA7 3DR

Credit Risk Overview

Want to learn more about ARDAGH METAL PACKAGING UK 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

View all Credit Risk

Financials Overview

CASH

£208k

64.86%

NET WORTH

£179.9M

0.52%

TOTAL LIABILITIES

£34.5M

5.64%

NET ASSETS

£179.9M

0.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

2

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 METAL BEVERAGE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ARDAGH METAL BEVERAGE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Mandeep Sarai (926159557) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARDAGH METAL PACKAGING UK 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

Want to learn more about ARDAGH METAL PACKAGING UK LIMITED?
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)

Want to learn more about ARDAGH METAL PACKAGING UK LIMITED?
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

£208k

64.86%

NET WORTH

£179.9M

0.52%

TOTAL LIABILITIES

£34.5M

5.64%

NET ASSETS

£179.9M

0.52%

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

3

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED	Owned: 99.99 %	Shares: 10,445,000	Price per share: £1.00	Total Value: £10,445,000.00
ARDAGH METAL PACKAGING HOLDINGS UK LIMITED	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Torsten Schoen 23/10/2017 - Present (7 years and 1 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jody Clarke 23/10/2017 - Present (7 years and 1 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 3	View Report
Mark Edwards 19/01/2021 - Present (3 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gregory Andrew Siaperas 12/01/1992 - 25/02/1992 (1 months) Born in Feb 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Albert Laurence Smith 12/01/1992 - Present (32 years and 10 months) Born in May 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ARDAGH METAL HOLDINGS LIMITED	N/A	N/A
ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
ARDAGH METAL BEVERAGE UK LIMITED	Active - Accounts Filed	View Report
ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Mandeep Sarai (926159557) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: Mark Rozmus (913473743) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 17/02/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 21/01/2021	Event: New Board Member Mark Edwards (927871399) Appointed
Date: 12/01/2021	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: David O'Brien (923419205) has left the board
Date: 21/08/2019	Event: New Company Secretary Mandeep Sarai (926159557) Appointed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Jody Clarke (923853920) Appointed
Date: 25/02/2019	Event: Jody Clarke (923956611) has left the board
Date: 18/02/2019	Event: Change in Reg. Office
Date: 20/11/2018	Event: Paul Tyas (917151186) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: New Accounts filed
Date: 08/11/2017	Event: Mark Rozmus (923956770) has left the board
Date: 08/11/2017	Event: New Board Member Mark Rozmus (913473743) Appointed
Date: 01/11/2017	Event: New Board Member Mark Rozmus (923956770) Appointed
Date: 01/11/2017	Event: New Board Member Jody Clarke (923956611) Appointed
Date: 01/11/2017	Event: New Board Member Torsten Schoen (923956507) Appointed
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 27/06/2017	Event: Stephanie Stucke (913816201) has left the board
Date: 27/06/2017	Event: New Company Secretary David O'Brien (923419205) Appointed
Date: 31/08/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Confirmation Statement filed
Date: 24/03/2016	Event: Change in Reg. Office
Date: 17/10/2015	Event: New Accounts filed
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Accounts filed
Date: 13/08/2014	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 06/06/2013	Event: William Macdonald Robinson (909959585) has left the board

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ARDAGH METAL PACKAGING UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£208k

£179.9M

£34.5M

£179.9M

People Overview

3

22

2

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

£208k

£179.9M

£34.5M

£179.9M

Accounts

People Overview

3

22

2

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™