ARDAGH METAL PACKAGING UK LIMITED

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Company summary

Company number: 02459095
Status: ACTIVE
Incorporated / age: 12 January 199036 years
Registered office: Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 14:43 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
Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
Nature of business
Manufacture of light metal packaging
Previous company names
ARDAGH METAL BEVERAGE UK LIMITED
BALL PACKAGING EUROPE UK LTD.
CONTINENTAL CAN COMPANY LIMITED
GRAVELCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Simon ACTIVE	Secretary	24 Jul 2025				Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
CAIRNS, Liam ACTIVE	Director	24 Jul 2025		England	February 1970	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
EDWARDS, Mark ACTIVE	Director	19 Jan 2021		England	March 1967	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SCHELLINGER, Stefan Ludwig ACTIVE	Director	24 Jul 2025		England	May 1970	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
WALSH, Alan Paul ACTIVE	Director	24 Jul 2025		United Kingdom	February 1982	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
HARNISCH, Babette Eva RESIGNED	Secretary	27 Sep 2006	30 Apr 2009			Am Scharpenberg 58, Mulheim/Ruhr, D-45468, Germany
HEDLEY, Colin Robert RESIGNED	Secretary		27 Sep 2006			Belmont 33 Upton Park, Chester, Cheshire, CH2 1DF
O'BRIEN, David RESIGNED	Secretary	19 Jun 2017	19 Aug 2019			Ardagh House, Ardagh House, South County Business Park, Dublin, Ireland
SARAI, Mandeep RESIGNED	Secretary	19 Aug 2019	09 Aug 2024			Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
STUCKE, Stephanie RESIGNED	Secretary	01 May 2009	19 Jun 2017			Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England
WEEKERS, Frank RESIGNED	Secretary	01 May 2009	04 Aug 2009			Ardb4bnr, Schmetsweg 14, Geldern, 47608, Germany
CLARKE, Jody RESIGNED	Director	23 Oct 2017	24 Jul 2025	England	October 1982	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
DRIESSENS, Jan RESIGNED	Director	28 Aug 2001	28 Apr 2006		December 1952	Oeverwal 1, Maastricht, 6221 En, The Netherlands
HAYES, John Arthur RESIGNED	Director	17 May 2006	01 Apr 2008		December 1965	Friedrich-Von-Spee-Strabe 49, 40489 Dusseldorf, FOREIGN, Germany
HEDLEY, Colin Robert RESIGNED	Director		27 Sep 2006	England	February 1951	Belmont 33 Upton Park, Chester, Cheshire, CH2 1DF
HERDMAN, Michael David RESIGNED	Director	01 Apr 2008	01 Apr 2009		April 1950	Auf Dem Hohen Wall 7, Duesseldorf, North Rhine Westfalia 40489, Germany
HESKE, Gerrit RESIGNED	Director	01 Apr 2009	03 Aug 2012	Germany	December 1964	Lakeside, Chester Business Park, Wrexham Road, Chester , CH4 9QT
KNOCKER, Paul Bennett RESIGNED	Director		19 Jan 1992		December 1935	106 Kings Road, Windsor, Berkshire, SL4 2AP
LAPEKAS, Edward Andrew RESIGNED	Director		01 Jun 1996		April 1943	Van Calcarlaan 25, 2244 Gm Wassenaar, FOREIGN, The Netherlands
LEMOYNE, Michel RESIGNED	Director	03 Aug 2012	19 Jan 2021	United Kingdom	December 1950	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
MIRANDA, Matthias Karl RESIGNED	Director	20 Jul 1995	30 Apr 1998		January 1942	Strohgasse 21, Vienna, 1030, Austria
MOORE, George Thomas RESIGNED	Director		27 Aug 1993		March 1946	Oak Field 4 Green Park, Erddig, Wrexham, Clwyd, LL13 7YE
ROBINSON, William Macdonald, Mr. RESIGNED	Director	01 Apr 2003	31 May 2013	United Kingdom	March 1956	Lakeside, Chester Business Park, Wrexham Road, Chester , CH4 9QT
ROZMUS, Mark RESIGNED	Director	23 Oct 2017	24 Jun 2024	England	September 1962	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SCHOEN, Torsten RESIGNED	Director	23 Oct 2017	24 Jul 2025	England	July 1969	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SCHONBERGER, Dirk RESIGNED	Director	26 Sep 2006	30 Apr 2009		November 1968	Lindenweg 1, Rengsdorf, Rheinland-Pfalz 56579, Germany
SHELLEY, John RESIGNED	Director		21 May 1995		August 1948	1 The Poplars, Willowbank, Hawarden, Clwyd, CH5 3QD
SIAPERAS, Gregory Andrew RESIGNED	Director		25 Feb 1992		February 1956	Oud Laren 5, 1251 Bl Laren, FOREIGN, Netherlands
SIMMS, Alan John RESIGNED	Director		01 Sep 1995		April 1939	6 Green Park, Erddig, Wrexham, Clwyd, LL13 7YE
SMITH, Albert Laurence RESIGNED	Director		01 Sep 1995		May 1932	36 Salmon Leap, Chester, CH4 7JE
TROEHLER, Ewald RESIGNED	Director	15 Mar 1999	17 Aug 2001		May 1944	Maria-Merian Str 6, Korschenbroich, D 41352, Germany
TYAS, Paul RESIGNED	Director	03 Aug 2012	16 Nov 2018	United Kingdom	May 1969	Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England
VOCE, Terence Peter RESIGNED	Director	01 Sep 1995	04 Aug 2004		September 1949	3 Kings Oak, Colwyn Bay, Clwyd, LL29 6AJ
WEEKERS, Frank RESIGNED	Director	01 May 2009	03 Aug 2012	Germany	January 1962	Lakeside, Chester Business Park, Wrexham Road, Chester , CH4 9QT
WOOSTER, Terry Jack Allen RESIGNED	Director	24 Mar 1994	01 Apr 2003		December 1948	16 Gawer Park, Parkgate Road, Chester, Cheshire, CH1 4DA

ELLIOTT, Simon ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

CAIRNS, Liam ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: February 1970
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

EDWARDS, Mark ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: England
Date of birth: March 1967
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

SCHELLINGER, Stefan Ludwig ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: May 1970
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

WALSH, Alan Paul ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

HARNISCH, Babette Eva RESIGNED
Role: Secretary
Appointed on: 27 Sep 2006
Resigned on: 30 Apr 2009
Address: Am Scharpenberg 58, Mulheim/Ruhr, D-45468, Germany

HEDLEY, Colin Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2006
Address: Belmont 33 Upton Park, Chester, Cheshire, CH2 1DF

O'BRIEN, David RESIGNED
Role: Secretary
Appointed on: 19 Jun 2017
Resigned on: 19 Aug 2019
Address: Ardagh House, Ardagh House, South County Business Park, Dublin, Ireland

SARAI, Mandeep RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 09 Aug 2024
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

STUCKE, Stephanie RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 19 Jun 2017
Address: Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England

WEEKERS, Frank RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 04 Aug 2009
Address: Ardb4bnr, Schmetsweg 14, Geldern, 47608, Germany

CLARKE, Jody RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: October 1982
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

DRIESSENS, Jan RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 28 Apr 2006
Date of birth: December 1952
Address: Oeverwal 1, Maastricht, 6221 En, The Netherlands

HAYES, John Arthur RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 01 Apr 2008
Date of birth: December 1965
Address: Friedrich-Von-Spee-Strabe 49, 40489 Dusseldorf, FOREIGN, Germany

HEDLEY, Colin Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2006
Country of Residence: England
Date of birth: February 1951
Address: Belmont 33 Upton Park, Chester, Cheshire, CH2 1DF

HERDMAN, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2009
Date of birth: April 1950
Address: Auf Dem Hohen Wall 7, Duesseldorf, North Rhine Westfalia 40489, Germany

HESKE, Gerrit RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 03 Aug 2012
Country of Residence: Germany
Date of birth: December 1964
Address: Lakeside, Chester Business Park, Wrexham Road, Chester , CH4 9QT

KNOCKER, Paul Bennett RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1992
Date of birth: December 1935
Address: 106 Kings Road, Windsor, Berkshire, SL4 2AP

LAPEKAS, Edward Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: April 1943
Address: Van Calcarlaan 25, 2244 Gm Wassenaar, FOREIGN, The Netherlands

LEMOYNE, Michel RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

MIRANDA, Matthias Karl RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 30 Apr 1998
Date of birth: January 1942
Address: Strohgasse 21, Vienna, 1030, Austria

MOORE, George Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: March 1946
Address: Oak Field 4 Green Park, Erddig, Wrexham, Clwyd, LL13 7YE

ROBINSON, William Macdonald, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Lakeside, Chester Business Park, Wrexham Road, Chester , CH4 9QT

ROZMUS, Mark RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 24 Jun 2024
Country of Residence: England
Date of birth: September 1962
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

SCHOEN, Torsten RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: July 1969
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

SCHONBERGER, Dirk RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 30 Apr 2009
Date of birth: November 1968
Address: Lindenweg 1, Rengsdorf, Rheinland-Pfalz 56579, Germany

SHELLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1995
Date of birth: August 1948
Address: 1 The Poplars, Willowbank, Hawarden, Clwyd, CH5 3QD

SIAPERAS, Gregory Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1992
Date of birth: February 1956
Address: Oud Laren 5, 1251 Bl Laren, FOREIGN, Netherlands

SIMMS, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: April 1939
Address: 6 Green Park, Erddig, Wrexham, Clwyd, LL13 7YE

SMITH, Albert Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: May 1932
Address: 36 Salmon Leap, Chester, CH4 7JE

TROEHLER, Ewald RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 17 Aug 2001
Date of birth: May 1944
Address: Maria-Merian Str 6, Korschenbroich, D 41352, Germany

TYAS, Paul RESIGNED
Role: Director
Appointed on: 03 Aug 2012
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Regus, Herons Way, Chester Business Park, Chester, CH4 9QR, England

VOCE, Terence Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 04 Aug 2004
Date of birth: September 1949
Address: 3 Kings Oak, Colwyn Bay, Clwyd, LL29 6AJ

WEEKERS, Frank RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 03 Aug 2012
Country of Residence: Germany
Date of birth: January 1962
Address: Lakeside, Chester Business Park, Wrexham Road, Chester , CH4 9QT

WOOSTER, Terry Jack Allen RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 01 Apr 2003
Date of birth: December 1948
Address: 16 Gawer Park, Parkgate Road, Chester, Cheshire, CH1 4DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Jan 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)
15 Feb 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)

Registers

Exemptions

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