ARDAGH METAL PACKAGING HOLDINGS UK LIMITED

Company summary

Company number: 09609680
Status: ACTIVE
Incorporated / age: 27 May 201511 years
Registered office: Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 04:04 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
Management consultancy activities other than financial management
Previous company names
ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED
ORESSA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Simon ACTIVE	Secretary	30 Jul 2025				Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
CAIRNS, Liam ACTIVE	Director	30 Jul 2025		England	February 1970	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
EDWARDS, Mark ACTIVE	Director	30 Jul 2025		England	March 1967	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
GRESTY, Simon John ACTIVE	Director	30 Jul 2025		England	April 1963	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SCHELLINGER, Stefan Ludwig ACTIVE	Director	30 Jul 2025		England	May 1970	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SARAI, Mandeep RESIGNED	Secretary	19 Aug 2019	09 Aug 2024			Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
CLARKE, Jody RESIGNED	Director	30 Sep 2017	30 Sep 2017	England	October 1982	Ardagh Group, Headlands Lane, Knottingley, WF11 0HP, England
CLARKE, Jody RESIGNED	Director	30 Sep 2017	30 Jul 2025	England	October 1982	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
PASSANT, John RESIGNED	Director	12 May 2016	30 Jun 2021	England	May 1952	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
ROZMUS, Mark RESIGNED	Director	12 May 2016	24 Jun 2024	England	September 1962	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SANTON, Stuart Mark RESIGNED	Director	01 Jul 2021	30 Jul 2025	England	December 1965	Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom
SWINDELL, Keith Jeffrey RESIGNED	Director	12 May 2016	30 Sep 2017	England	July 1959	10, Portman Square, London, W1H 6AZ, United Kingdom
WALL, David Kenneth RESIGNED	Director	27 May 2015	30 Sep 2019	Ireland	May 1969	10, Portman Square, London, W1H 6AZ, United Kingdom

ELLIOTT, Simon ACTIVE
Role: Secretary
Appointed on: 30 Jul 2025
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

CAIRNS, Liam ACTIVE
Role: Director
Appointed on: 30 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: 30 Jul 2025
Country of Residence: England
Date of birth: March 1967
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

GRESTY, Simon John ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: April 1963
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

SCHELLINGER, Stefan Ludwig ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: England
Date of birth: May 1970
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

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

CLARKE, Jody RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: October 1982
Address: Ardagh Group, Headlands Lane, Knottingley, WF11 0HP, England

CLARKE, Jody RESIGNED
Role: Director
Appointed on: 30 Sep 2017
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: October 1982
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

PASSANT, John RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: May 1952
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

ROZMUS, Mark RESIGNED
Role: Director
Appointed on: 12 May 2016
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

SANTON, Stuart Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: December 1965
Address: Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, CH5 2LB, United Kingdom

SWINDELL, Keith Jeffrey RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: July 1959
Address: 10, Portman Square, London, W1H 6AZ, United Kingdom

WALL, David Kenneth RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 30 Sep 2019
Country of Residence: Ireland
Date of birth: May 1969
Address: 10, Portman Square, London, W1H 6AZ, United Kingdom

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 (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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