O-I GLASS LIMITED

Company summary

Company number: 00526983
Status: ACTIVE
Incorporated / age: 17 December 195372 years
Registered office: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 20:53 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
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Nature of business
Manufacture of hollow glass
Previous company names
O-I MANUFACTURING UK LIMITED
UNITED GLASS LIMITED
ROBSON'S BORDER TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOREHAM, Paul Malcolm ACTIVE	Secretary	26 Apr 2017				Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
KEEGANS, James ACTIVE	Director	07 Sep 2026		Scotland	September 1983	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
LAWLESS-MITCHELL, Victoria ACTIVE	Director	30 Mar 2026		Scotland	March 1978	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
O-I EUROPE SARL ACTIVE	Director	31 Jan 2007				En Faraz, 5, Vufflens-La-Ville, 1302, Switzerland
BATEY, Jonathan RESIGNED	Secretary	01 Jan 2005	01 Feb 2012			Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
KIRK, Roger RESIGNED	Secretary	01 Jan 2000	01 Jan 2005			Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
LILLEY, Terence Peter RESIGNED	Secretary	01 Jul 1995	01 Jan 2000			6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
SILLETTI, Harry Richard RESIGNED	Secretary		30 Jun 1995			Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
WEDERELL, David RESIGNED	Secretary	01 Feb 2012	18 Apr 2017			Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
BACHEY, John RESIGNED	Director	30 Sep 1997	02 Oct 1998		September 1948	5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF
BATEY, Jonathan RESIGNED	Director	01 Jan 2005	01 Feb 2012	England	June 1956	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
BLYTHE, Thomas RESIGNED	Director	14 Feb 2008	01 Jan 2009		October 1948	8805, Oak Valley Road, Holland, Ohio, New York, 43528, United States Of America
BRAMLAGE, Stephen RESIGNED	Director	14 Feb 2008	25 Aug 2010		October 1970	7761, Honeysuckle Lane, Maumee, Ohio, 43537, United States Of America
BURGESS, Kathryn Spencer RESIGNED	Director	01 Apr 2011	16 Oct 2012	England	July 1955	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
CAIRNS, Brian RESIGNED	Director	16 Oct 2012	30 Apr 2014	United Kingdom	May 1964	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
CASTRILLON, Santiago RESIGNED	Director	25 Aug 2010	22 Nov 2011	Switzerland	May 1972	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
COAKLEY, Robert Stanley RESIGNED	Director	29 Jun 1994	30 Sep 1997		November 1931	Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX
COOLEN, Joep RESIGNED	Director	14 Feb 2008	09 Dec 2009		October 1970	8, Chemin De Layaz, St. Legier, Ch-1806
DANIELS, Jack Griffin RESIGNED	Director		01 Mar 1995		November 1939	Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
D`ARCY, Christopher Michael George RESIGNED	Director	01 Mar 1995	30 Sep 1997		January 1952	8 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB
FAULDS, Michael RESIGNED	Director	09 Dec 2009	31 Mar 2011	Scotland	December 1963	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
GACHOT, Robert RESIGNED	Director	22 Nov 2011	31 May 2023	France	February 1957	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
GRIFFIN, John Robert RESIGNED	Director		30 Jun 1994		May 1933	Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE
GRIFFIN, Malcolm John RESIGNED	Director	02 Oct 1998	30 Sep 1999		July 1946	Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF
GRIFFIN, Malcolm John RESIGNED	Director		09 Mar 1994		July 1946	12 North Common, Redbourn, Herts, AL3 7NB
HAMMOND, Stephen Christopher RESIGNED	Director	09 Mar 1994	31 Jan 2007	United Kingdom	October 1948	Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
HOLDEN, Steve RESIGNED	Director	01 Jan 2019	24 Feb 2026	Scotland	March 1967	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
HUNTER, Alan RESIGNED	Director	30 Apr 2014	24 Dec 2020	Scotland	November 1960	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
KIRK, Roger RESIGNED	Director	01 Jan 2000	31 Jan 2007		January 1954	Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
LEIMON, Sheena Mairi RESIGNED	Director	31 Jan 2007	30 Apr 2008		February 1963	The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS
LEIMON, Sheena Mairi RESIGNED	Director	01 Jan 2005	01 Apr 2006		February 1963	The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS
LILLEY, Terence Peter RESIGNED	Director		01 Jan 2000		September 1950	6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
PALMER, Eric Ian Hamilton RESIGNED	Director	30 Sep 1997	01 Apr 2006		January 1946	Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
PARKER, Denise RESIGNED	Director	09 Oct 2009	01 Apr 2019	United Kingdom	March 1966	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
PROVAZNIK, Michal RESIGNED	Director	31 May 2023	05 Apr 2026	Switzerland	July 1974	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
RANKINE, Jim RESIGNED	Director	09 Dec 2009	24 Feb 2026	United Kingdom	February 1968	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
SILLETTI, Harry Richard RESIGNED	Director		30 Jun 1995		September 1944	Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
SIMPSON, Tracy RESIGNED	Director	14 Feb 2008	21 Oct 2019	England	August 1959	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
WEDERELL, David John RESIGNED	Director	01 Feb 2012	18 Apr 2017	United Kingdom	February 1979	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
WHITESIDE, Derek Hodgson RESIGNED	Director		31 Oct 1995		May 1958	4 The Drive, Blackmore End, Wheathamstead, Hertfordshire, AL4 8LS
WILLIAMS, Tom RESIGNED	Director	14 Feb 2008	26 Apr 2017	United Kingdom	February 1955	Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

BOREHAM, Paul Malcolm ACTIVE
Role: Secretary
Appointed on: 26 Apr 2017
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

KEEGANS, James ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: Scotland
Date of birth: September 1983
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

LAWLESS-MITCHELL, Victoria ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: Scotland
Date of birth: March 1978
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

O-I EUROPE SARL ACTIVE
Role: Director
Appointed on: 31 Jan 2007
Address: En Faraz, 5, Vufflens-La-Ville, 1302, Switzerland

BATEY, Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 01 Feb 2012
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

KIRK, Roger RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2005
Address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA

LILLEY, Terence Peter RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 01 Jan 2000
Address: 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX

SILLETTI, Harry Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

WEDERELL, David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 18 Apr 2017
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

BACHEY, John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 02 Oct 1998
Date of birth: September 1948
Address: 5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF

BATEY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: June 1956
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

BLYTHE, Thomas RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 01 Jan 2009
Date of birth: October 1948
Address: 8805, Oak Valley Road, Holland, Ohio, New York, 43528, United States Of America

BRAMLAGE, Stephen RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 25 Aug 2010
Date of birth: October 1970
Address: 7761, Honeysuckle Lane, Maumee, Ohio, 43537, United States Of America

BURGESS, Kathryn Spencer RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 Oct 2012
Country of Residence: England
Date of birth: July 1955
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

CAIRNS, Brian RESIGNED
Role: Director
Appointed on: 16 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

CASTRILLON, Santiago RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 22 Nov 2011
Country of Residence: Switzerland
Date of birth: May 1972
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

COAKLEY, Robert Stanley RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Sep 1997
Date of birth: November 1931
Address: Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX

COOLEN, Joep RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 09 Dec 2009
Date of birth: October 1970
Address: 8, Chemin De Layaz, St. Legier, Ch-1806

DANIELS, Jack Griffin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: November 1939
Address: Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD

D`ARCY, Christopher Michael George RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Sep 1997
Date of birth: January 1952
Address: 8 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB

FAULDS, Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: December 1963
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

GACHOT, Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 31 May 2023
Country of Residence: France
Date of birth: February 1957
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

GRIFFIN, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1933
Address: Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 30 Sep 1999
Date of birth: July 1946
Address: Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF

GRIFFIN, Malcolm John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1994
Date of birth: July 1946
Address: 12 North Common, Redbourn, Herts, AL3 7NB

HAMMOND, Stephen Christopher RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB

HOLDEN, Steve RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 24 Feb 2026
Country of Residence: Scotland
Date of birth: March 1967
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

HUNTER, Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 24 Dec 2020
Country of Residence: Scotland
Date of birth: November 1960
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

KIRK, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2007
Date of birth: January 1954
Address: Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA

LEIMON, Sheena Mairi RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 30 Apr 2008
Date of birth: February 1963
Address: The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS

LEIMON, Sheena Mairi RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Apr 2006
Date of birth: February 1963
Address: The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS

LILLEY, Terence Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: September 1950
Address: 6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX

PALMER, Eric Ian Hamilton RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 01 Apr 2006
Date of birth: January 1946
Address: Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE

PARKER, Denise RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

PROVAZNIK, Michal RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 05 Apr 2026
Country of Residence: Switzerland
Date of birth: July 1974
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

RANKINE, Jim RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

SILLETTI, Harry Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1944
Address: Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA

SIMPSON, Tracy RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: August 1959
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

WEDERELL, David John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

WHITESIDE, Derek Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: May 1958
Address: 4 The Drive, Blackmore End, Wheathamstead, Hertfordshire, AL4 8LS

WILLIAMS, Tom RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2006	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)
20 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 May 2004	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)
15 Mar 2004	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)
13 Jun 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)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	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)
23 Dec 1993	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)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	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)
16 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1984	Satisfied
04 Aug 1965	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.