The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Methven, Gregor Sandy Alexander
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jody
    Finance Director born in October 1982
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    ROCKWARE GLASS LIMITED - 2007-05-17
    Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Anderson, David Stewart
    Managing Director born in February 1945
    Individual
    Officer
    ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Robertson, Alex
    Sales Director born in December 1960
    Individual
    Officer
    2006-03-10 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Pritchard, Nigel
    Director/Secretary born in April 1963
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2008-09-08
    OF - Director → CIF 0
    Pritchard, Nigel
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 4
    Gorter, Johannes
    Chief Executive born in October 1959
    Individual
    Officer
    2016-11-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Marshall, Jonathan Peter
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2006-02-15
    OF - Director → CIF 0
  • 6
    Scholey, Christopher Luke
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Laurin, Ulf Knutsson
    Chairman born in May 1934
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 8
    Riordan, John Pius
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Lawrenson, Colin
    Director born in February 1940
    Individual
    Officer
    2005-05-26 ~ 2006-11-17
    OF - Director → CIF 0
  • 10
    Borjesson, Rolf Libert
    Company Director born in September 1942
    Individual
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 11
    Butterly, Brian Joseph
    Company Secretary Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2013-02-18
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Olsson, Bo Arne
    Company Director born in May 1949
    Individual
    Officer
    1999-06-10 ~ 2001-10-03
    OF - Director → CIF 0
  • 13
    Wall, Niall James
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Currie, David
    Managing Director born in August 1945
    Individual
    Officer
    2006-01-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    BonnÉ, Henrik
    Director born in March 1970
    Individual
    Officer
    2021-12-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 16
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2014-04-04
    OF - Director → CIF 0
    Rozmus, Mark
    Director born in September 1962
    Individual (1 offspring)
    2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
    Rozmus, Mark
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 17
    Whalley, David
    Director born in November 1953
    Individual
    Officer
    2001-10-03 ~ 2005-05-20
    OF - Director → CIF 0
    Whalley, David
    Individual
    Officer
    ~ 2001-06-11
    OF - Secretary → CIF 0
  • 18
    Swindell, Keith Jeffrey
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 19
    Kilty, Edward Joshua
    Ceo/Director born in August 1948
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    Bjorck, Jan Olof Bertil
    Executive Vice President born in February 1946
    Individual
    Officer
    1992-12-22 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Matthews, David John
    Chief Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

ARDAGH SERVICES (UK) LIMITED

Previous names
REDFEARN GLASS LIMITED - 2014-04-25
REXAM GLASS BARNSLEY LIMITED - 2005-05-23
PLM REDFEARN LIMITED - 2000-03-28
REDFEARN PLC - 1991-04-09
REDFEARN NATIONAL GLASS PLC - 1987-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARDAGH SERVICES (UK) LIMITED
    Info
    REDFEARN GLASS LIMITED - 2014-04-25
    REXAM GLASS BARNSLEY LIMITED - 2005-05-23
    PLM REDFEARN LIMITED - 2000-03-28
    REDFEARN PLC - 1991-04-09
    REDFEARN NATIONAL GLASS PLC - 1987-08-10
    Registered number 00112146
    - Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    Private Limited Company incorporated on 1910-10-12 (114 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.