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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 4
  • 1
    Santon, Stuart Mark
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jody
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Methven, Gregor Sandy
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 4
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    Ardagh Glass, Headlands Lane, Knottingley, England
    Active Corporate (5 parents, 4 offsprings)
    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
Ceased 37
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 2
    Sarai, Mandeep
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 3
    Nolan, John David
    Chief Executive born in August 1946
    Individual
    Officer
    1995-05-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 4
    Currie, David
    Operation Director born in August 1945
    Individual
    Officer
    1999-07-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Robertson, Alex
    Sales Director born in December 1960
    Individual
    Officer
    2000-04-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Young, Eric Edward
    Chief Executive Officer/Md born in August 1942
    Individual
    Officer
    1998-07-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Van Hooser, David Gordon
    Business Manager born in October 1946
    Individual
    Officer
    1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Gorey, Brendan Kevin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Gorter, Johannes
    Chief Executive born in October 1959
    Individual
    Officer
    2016-11-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    Strachan, Ian Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 15
    Davies, Frank John, Sir
    Business Executive born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Rees, Karen
    Commercial Director born in December 1963
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1999-07-15
    OF - Director → CIF 0
    Rees, Karen
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 17
    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
    1999-05-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 18
    Riordan, John Pius
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Jackson, Alan Robert
    Chief Executive Btr Plc born in March 1936
    Individual
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    Workman, David Alan
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-08-11
    OF - Director → CIF 0
  • 21
    Passant, John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Young, Thomas Lee
    Attorney born in February 1944
    Individual
    Officer
    1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Peterson, Alan Edward
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    1994-05-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Baehren, James William
    Attorney born in June 1950
    Individual
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Swindell, Keith Jeffrey
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 26
    Aiken, Philip Stanley
    Director born in January 1949
    Individual
    Officer
    1995-04-07 ~ 1997-04-24
    OF - Director → CIF 0
  • 27
    Mawby, Allen
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1998-07-02
    OF - Director → CIF 0
  • 28
    Rotherham, Duncan
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 29
    Petersson, John Martin
    Director born in January 1966
    Individual
    Officer
    2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 30
    Wall, Niall James
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 31
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    1993-04-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Robinson, Peter John
    Group Chief Executive born in July 1943
    Individual
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 33
    Berryman, Beverly John
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Kilty, Edward Joshua
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 35
    Pearson, Graeme Charles
    Executive Director born in August 1939
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Coulson, Paul Richard
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 37
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    ~ 1998-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDAGH GLASS (UK) LIMITED

Previous names
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED - 2007-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARDAGH GLASS (UK) LIMITED
    Info
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2011-09-01
    Registered number 00161642
    Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 1919-12-13 (106 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ROCKWARE GROUP LIMITED
    S
    Registered number missing
    Porters Wood, St Albans, Hertfordshire, AL3 6NY
    CIF 1 CIF 2
  • ARDAGH GLASS (UK) LIMITED
    S
    Registered number 161642
    Ardagh Glass, Headlands Lane, Knottingley, England, WF11 0HP
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    Officer
    1998-04-27 ~ 1999-05-18
    CIF 1 - Secretary → ME
  • 2
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-04-27 ~ 1999-05-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.