ARDAGH GLASS (UK) LIMITED

Company summary

Company number: 00161642
Status: ACTIVE
Incorporated / age: 13 December 1919106 years
Registered office: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Nature of business
Activities of head offices
Previous company names
ARDAGH HOLDINGS (UK) LIMITED
ROCKWARE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Jody ACTIVE	Director	19 Jul 2019		England	October 1982	Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
METHVEN, Gregor Sandy ACTIVE	Director	19 Sep 2022		England	October 1969	Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
SANTON, Stuart Mark ACTIVE	Director	01 Jul 2021		England	December 1965	Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
BUTTERLY, Brian Joseph RESIGNED	Secretary	18 May 1999	18 Feb 2013			13 Cowper Drive, Rathmines, Dublin 6, Ireland
REES, Karen RESIGNED	Secretary	27 Apr 1998	15 Jul 1999			16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX
SARAI, Mandeep RESIGNED	Secretary	19 Aug 2019	09 Aug 2024			Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
SWINDELL, Keith Jeffrey RESIGNED	Secretary	21 Feb 2013	19 Jul 2019			Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		27 Apr 1998			Invensys House, Carlisle Place, London, SW1P 1BX
AIKEN, Philip Stanley RESIGNED	Director	07 Apr 1995	24 Apr 1997		January 1949	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BAEHREN, James William RESIGNED	Director	02 Jul 1998	31 Mar 1999		June 1950	7812 Therfield Dr, Sylvania Oh 43560, Ohio Usa, FOREIGN
BERRYMAN, Beverly John RESIGNED	Director		30 Apr 1993		March 1944	Jessamine Cottage St Michaels Street, St Albans, Hertfordshire, AL3 4SJ
BROWN, Robert Casson RESIGNED	Director	25 Jan 1994	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BUTTERLY, Brian Joseph RESIGNED	Director	08 Sep 2008	18 Feb 2013	Ireland	March 1945	13 Cowper Drive, Rathmines, Dublin 6, Ireland
COULSON, Paul Richard RESIGNED	Director	31 Mar 1999	05 Mar 2001		April 1952	Balholm, 4 Shrewsbury Road, Dublin 4, Ireland
CURRIE, David RESIGNED	Director	21 Jul 1999	26 Feb 2010	United Kingdom	August 1945	Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
DAVIES, Frank John, Sir RESIGNED	Director		30 Sep 1993	England	September 1931	Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE
GOREY, Brendan Kevin RESIGNED	Director	31 Mar 1999	06 Apr 2009	Ireland	May 1956	40 Lakelands Crescent, Stillorgan, County Dublin, Ireland
GORTER, Johannes RESIGNED	Director	11 Nov 2016	23 Dec 2019	Netherlands	October 1959	Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
JACKSON, Alan Robert RESIGNED	Director		07 Jun 1995		March 1936	25 Evelyn Mansions, Carlisle Place, London, SW1 1NH
KILTY, Edward Joshua RESIGNED	Director	31 Mar 1999	30 Apr 2007		August 1948	39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland
MAWBY, Allen RESIGNED	Director	12 May 1994	02 Jul 1998		August 1949	Kerry House Comeytrowe Lane, Taunton, Somerset, TA1 5JB
NOLAN, John David RESIGNED	Director	01 May 1995	03 Oct 1997		August 1946	89 Postern Close, York, YO2 1JF
O'DONOVAN, Kathleen Anne RESIGNED	Director		27 Apr 1998	United Kingdom	May 1957	3c Cintra Park, Upper Norwood, London, SE19 2LH
PASSANT, John RESIGNED	Director	21 Feb 2013	30 Jun 2021	England	May 1952	Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
PEARSON, Graeme Charles RESIGNED	Director		30 Aug 1996		August 1939	836 Esplanade, Mornington, Victoria 3931, Australia
PETERSON, Alan Edward RESIGNED	Director	12 May 1994	28 Apr 1995		October 1947	153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
PETERSSON, John Martin RESIGNED	Director	23 Dec 2019	24 Jun 2024	Sweden	January 1966	Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
REES, Karen RESIGNED	Director	03 Oct 1997	15 Jul 1999		December 1963	16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX
RIORDAN, John Pius RESIGNED	Director	14 Dec 1999	31 Mar 2014	France	November 1958	52 Avenue Victor Hugo, 75116, Paris, France
ROBERTSON, Alex RESIGNED	Director	19 Apr 2000	31 Mar 2014	United Kingdom	December 1960	1 Cedar Drive, Tadcaster, North Yorkshire, LS29 9TJ
ROBINSON, Peter John RESIGNED	Director		02 Jul 1998		July 1943	20 Medley Place, South Yarra, Victoria, 3141, Australia
ROTHERHAM, Duncan RESIGNED	Director		03 Sep 1993		July 1940	Rookes Cottage Cherry Tree Avenue, Newton On Ouse, York, North Yorkshire, YO6 2BN
ROZMUS, Mark RESIGNED	Director	30 Oct 2008	24 Jun 2024	England	September 1962	Breck Lodge, Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
STEVENS, David John RESIGNED	Director	31 Dec 1997	27 Apr 1998		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
STRACHAN, Ian Charles RESIGNED	Director	03 Jan 1996	27 Apr 1998	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
SWINDELL, Keith Jeffrey RESIGNED	Director	16 Jan 2008	19 Jul 2019	England	July 1959	48, Rectory Street, Epworth, North Lincolnshire, DN9 1HS, United Kingdom
THOM, James Demmink RESIGNED	Director	31 Jul 1996	27 Apr 1998		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
VAN HOOSER, David Gordon RESIGNED	Director	27 Apr 1998	31 Mar 1999		October 1946	4942 Dauber Drive West, Toledo, Ohio, 43615, Usa
WALL, Niall James RESIGNED	Director	30 Apr 2007	11 Nov 2016	England	December 1962	Part Level 1 (East), 10 Portman Square, London, W1H 6AZ, England
WILLIAMS, Stanley Killa RESIGNED	Director	21 Apr 1993	31 Jul 1996	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
WORKMAN, David Alan RESIGNED	Director	31 Mar 1999	11 Aug 2000	United Kingdom	May 1951	27 Gatesbridge Park, Finningles, Doncaster, South Yorkshire, DN9 3NZ
YOUNG, Eric Edward RESIGNED	Director	02 Jul 1998	04 Jan 2000		August 1942	2nd Floor Flat, 1 Palace Green, London, W8 4QA
YOUNG, Thomas Lee RESIGNED	Director	27 Apr 1998	31 Mar 1999		February 1944	5315 Rymoor Drive, Sylvania, Ohio 43560, Usa

CLARKE, Jody ACTIVE
Role: Director
Appointed on: 19 Jul 2019
Country of Residence: England
Date of birth: October 1982
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

METHVEN, Gregor Sandy ACTIVE
Role: Director
Appointed on: 19 Sep 2022
Country of Residence: England
Date of birth: October 1969
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

SANTON, Stuart Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: December 1965
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

BUTTERLY, Brian Joseph RESIGNED
Role: Secretary
Appointed on: 18 May 1999
Resigned on: 18 Feb 2013
Address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland

REES, Karen RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 15 Jul 1999
Address: 16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX

SARAI, Mandeep RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 09 Aug 2024
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

SWINDELL, Keith Jeffrey RESIGNED
Role: Secretary
Appointed on: 21 Feb 2013
Resigned on: 19 Jul 2019
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 1998
Address: Invensys House, Carlisle Place, London, SW1P 1BX

AIKEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 24 Apr 1997
Date of birth: January 1949
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BAEHREN, James William RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 31 Mar 1999
Date of birth: June 1950
Address: 7812 Therfield Dr, Sylvania Oh 43560, Ohio Usa, FOREIGN

BERRYMAN, Beverly John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: March 1944
Address: Jessamine Cottage St Michaels Street, St Albans, Hertfordshire, AL3 4SJ

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BUTTERLY, Brian Joseph RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 18 Feb 2013
Country of Residence: Ireland
Date of birth: March 1945
Address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland

COULSON, Paul Richard RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 05 Mar 2001
Date of birth: April 1952
Address: Balholm, 4 Shrewsbury Road, Dublin 4, Ireland

CURRIE, David RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

DAVIES, Frank John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: September 1931
Address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

GOREY, Brendan Kevin RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 06 Apr 2009
Country of Residence: Ireland
Date of birth: May 1956
Address: 40 Lakelands Crescent, Stillorgan, County Dublin, Ireland

GORTER, Johannes RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 23 Dec 2019
Country of Residence: Netherlands
Date of birth: October 1959
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

JACKSON, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1995
Date of birth: March 1936
Address: 25 Evelyn Mansions, Carlisle Place, London, SW1 1NH

KILTY, Edward Joshua RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 30 Apr 2007
Date of birth: August 1948
Address: 39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland

MAWBY, Allen RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 02 Jul 1998
Date of birth: August 1949
Address: Kerry House Comeytrowe Lane, Taunton, Somerset, TA1 5JB

NOLAN, John David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 03 Oct 1997
Date of birth: August 1946
Address: 89 Postern Close, York, YO2 1JF

O'DONOVAN, Kathleen Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

PASSANT, John RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1952
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom

PEARSON, Graeme Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Date of birth: August 1939
Address: 836 Esplanade, Mornington, Victoria 3931, Australia

PETERSON, Alan Edward RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 28 Apr 1995
Date of birth: October 1947
Address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

PETERSSON, John Martin RESIGNED
Role: Director
Appointed on: 23 Dec 2019
Resigned on: 24 Jun 2024
Country of Residence: Sweden
Date of birth: January 1966
Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

REES, Karen RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 15 Jul 1999
Date of birth: December 1963
Address: 16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX

RIORDAN, John Pius RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 31 Mar 2014
Country of Residence: France
Date of birth: November 1958
Address: 52 Avenue Victor Hugo, 75116, Paris, France

ROBERTSON, Alex RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Cedar Drive, Tadcaster, North Yorkshire, LS29 9TJ

ROBINSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1998
Date of birth: July 1943
Address: 20 Medley Place, South Yarra, Victoria, 3141, Australia

ROTHERHAM, Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: July 1940
Address: Rookes Cottage Cherry Tree Avenue, Newton On Ouse, York, North Yorkshire, YO6 2BN

ROZMUS, Mark RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: September 1962
Address: Breck Lodge, Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 27 Apr 1998
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 27 Apr 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

SWINDELL, Keith Jeffrey RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 19 Jul 2019
Country of Residence: England
Date of birth: July 1959
Address: 48, Rectory Street, Epworth, North Lincolnshire, DN9 1HS, United Kingdom

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 27 Apr 1998
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

VAN HOOSER, David Gordon RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: October 1946
Address: 4942 Dauber Drive West, Toledo, Ohio, 43615, Usa

WALL, Niall James RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 11 Nov 2016
Country of Residence: England
Date of birth: December 1962
Address: Part Level 1 (East), 10 Portman Square, London, W1H 6AZ, England

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on: 21 Apr 1993
Resigned on: 31 Jul 1996
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

WORKMAN, David Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 11 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 27 Gatesbridge Park, Finningles, Doncaster, South Yorkshire, DN9 3NZ

YOUNG, Eric Edward RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 04 Jan 2000
Date of birth: August 1942
Address: 2nd Floor Flat, 1 Palace Green, London, W8 4QA

YOUNG, Thomas Lee RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: February 1944
Address: 5315 Rymoor Drive, Sylvania, Ohio 43560, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1988	Satisfied
04 Dec 1984	Satisfied
13 Aug 1984	Satisfied
02 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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