ARDAGH HOLDINGS (UK) LIMITED

Company summary

Company number: 03691714
Status: ACTIVE
Incorporated / age: 5 January 199927 years
Registered office: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 04:43 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
C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Nature of business
Other business support service activities n.e.c.
Previous company names
ARDAGH GLASS (UK) LIMITED
BURGINHALL 1089 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	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
METHVEN, Gregor Sandy ACTIVE	Director	19 Sep 2022		England	October 1969	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
SANTON, Stuart Mark ACTIVE	Director	01 Jul 2021		England	December 1965	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
BUTTERLY, Brian Joseph RESIGNED	Secretary	03 Mar 1999	18 Feb 2013			13 Cowper Drive, Rathmines, Dublin 6, Ireland
SARAI, Mandeep RESIGNED	Secretary	19 Aug 2019	09 Aug 2024			C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
SWINDELL, Keith Jeffrey RESIGNED	Secretary	21 Feb 2013	19 Jul 2019			C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
GRAY'S INN SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1999	03 Mar 1999			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
BONNÉ, Henrik RESIGNED	Director	02 Dec 2021	24 Jun 2024	Denmark	March 1970	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
BUTTERLY, Brian Joseph RESIGNED	Director	08 Sep 2008	18 Feb 2013	Ireland	March 1945	13 Cowper Drive, Rathmines, Dublin 6, Ireland
BUTTERLY, Brian Joseph RESIGNED	Director	29 Mar 1999	16 Dec 2002	Ireland	March 1945	13 Cowper Drive, Rathmines, Dublin 6, Ireland
COULSON, Paul Richard RESIGNED	Director	03 Mar 1999	16 Dec 2011	Ireland	April 1952	4, Shrewsbury Road, Ballsbirdge, Dublin 4, Ireland
CURLEY, Ian James RESIGNED	Director	11 Nov 2016	20 Oct 2017	Ireland	April 1962	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
CURRIE, David RESIGNED	Director	24 Nov 1999	16 Dec 2002	United Kingdom	August 1945	Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
DOWLING, Brendan Robert RESIGNED	Director	16 Dec 2002	16 Dec 2011	Ireland	April 1947	10, Saint James Terrace, Clonskeagh, Dublin 6, Ireland
GOREY, Brendan Kevin RESIGNED	Director	31 Mar 1999	16 Dec 2002	Ireland	May 1956	40 Lakelands Crescent, Stillorgan, County Dublin, Ireland
KILTY, Edward Joshua RESIGNED	Director	03 Mar 1999	30 Apr 2007		August 1948	39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland
LEONARD, Michael RESIGNED	Director	20 Oct 2017	24 Jun 2024	Ireland	September 1974	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
MATTHEWS, David John RESIGNED	Director	17 Apr 2014	26 Oct 2021	England	January 1964	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
PASSANT, John RESIGNED	Director	16 Dec 2011	30 Jun 2021	England	May 1952	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom
REES, Karen RESIGNED	Director	01 Apr 1999	18 May 1999		December 1963	16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX
RIORDAN, John Pius RESIGNED	Director	14 Dec 1999	17 Apr 2014	France	November 1958	52, Avenue Victor Hugo, 75116, Paris, France
ROBERTSON, Alex RESIGNED	Director	19 Apr 2000	16 Dec 2002		December 1960	1 Victoria Avenue, Knaresborough, North Yorkshire, HG5 9EU
ROZMUS, Mark RESIGNED	Director	30 Oct 2008	24 Jun 2024	England	September 1962	Breck Lodge, Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
SHEEHAN, John RESIGNED	Director	20 Oct 2017	24 Jun 2024	Ireland	February 1966	C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
SWINDELL, Keith Jeffrey RESIGNED	Director	16 Jan 2008	19 Jul 2019	England	July 1959	48, Rectory Street, Epworth, North Lincolnshire, DN9 1HS, United Kingdom
WALL, Niall James RESIGNED	Director	30 Apr 2007	11 Nov 2016	England	December 1962	10, Portman Square, London, W1H 6AZ, England
WORKMAN, David Alan RESIGNED	Director	01 Apr 1999	11 Aug 2000	United Kingdom	May 1951	27 Gatesbridge Park, Finningles, Doncaster, South Yorkshire, DN9 3NZ
YOUNG, Eric Edward RESIGNED	Director	01 Apr 1999	04 Jan 2000		August 1942	2nd Floor Flat, 1 Palace Green, London, W8 4QA
DH & B DIRECTORS LIMITED RESIGNED	Nominee Director	05 Jan 1999	03 Mar 1999			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
DH & B MANAGERS LIMITED RESIGNED	Nominee Director	05 Jan 1999	03 Mar 1999			5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

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

BUTTERLY, Brian Joseph RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 18 Feb 2013
Address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland

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

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

GRAY'S INN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1999
Resigned on: 03 Mar 1999
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

BONNÉ, Henrik RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 24 Jun 2024
Country of Residence: Denmark
Date of birth: March 1970
Address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

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

BUTTERLY, Brian Joseph RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 16 Dec 2002
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: 03 Mar 1999
Resigned on: 16 Dec 2011
Country of Residence: Ireland
Date of birth: April 1952
Address: 4, Shrewsbury Road, Ballsbirdge, Dublin 4, Ireland

CURLEY, Ian James RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 20 Oct 2017
Country of Residence: Ireland
Date of birth: April 1962
Address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

CURRIE, David RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 16 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

DOWLING, Brendan Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 16 Dec 2011
Country of Residence: Ireland
Date of birth: April 1947
Address: 10, Saint James Terrace, Clonskeagh, Dublin 6, Ireland

GOREY, Brendan Kevin RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 16 Dec 2002
Country of Residence: Ireland
Date of birth: May 1956
Address: 40 Lakelands Crescent, Stillorgan, County Dublin, Ireland

KILTY, Edward Joshua RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 30 Apr 2007
Date of birth: August 1948
Address: 39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland

LEONARD, Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 24 Jun 2024
Country of Residence: Ireland
Date of birth: September 1974
Address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 26 Oct 2021
Country of Residence: England
Date of birth: January 1964
Address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

PASSANT, John RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1952
Address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, United Kingdom

REES, Karen RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 May 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: 17 Apr 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: 16 Dec 2002
Date of birth: December 1960
Address: 1 Victoria Avenue, Knaresborough, North Yorkshire, HG5 9EU

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

SHEEHAN, John RESIGNED
Role: Director
Appointed on: 20 Oct 2017
Resigned on: 24 Jun 2024
Country of Residence: Ireland
Date of birth: February 1966
Address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

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

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: 10, Portman Square, London, W1H 6AZ, England

WORKMAN, David Alan RESIGNED
Role: Director
Appointed on: 01 Apr 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: 01 Apr 1999
Resigned on: 04 Jan 2000
Date of birth: August 1942
Address: 2nd Floor Flat, 1 Palace Green, London, W8 4QA

DH & B DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1999
Resigned on: 03 Mar 1999
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

DH & B MANAGERS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1999
Resigned on: 03 Mar 1999
Address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

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)
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)
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)
25 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2012	Outstanding	Registration of a charge (MG01) (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)
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)

Registers

Exemptions

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