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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
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Jody
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Methven, Gregor Sandy
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 4
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    icon of addressArdagh Glass, Headlands Lane, Knottingley, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1996-07-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 2
    Sarai, Mandeep
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 3
    Nolan, John David
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 4
    Currie, David
    Operation Director born in August 1945
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Robertson, Alex
    Sales Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Young, Eric Edward
    Chief Executive Officer/Md born in August 1942
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-01-04
    OF - Director → CIF 0
  • 7
    Van Hooser, David Gordon
    Business Manager born in October 1946
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Gorey, Brendan Kevin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Gorter, Johannes
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    Strachan, Ian Charles
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    O'donovan, Kathleen Anne
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 15
    Davies, Frank John, Sir
    Business Executive born in September 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Rees, Karen
    Commercial Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1999-07-15
    OF - Director → CIF 0
    Rees, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2008-09-08 ~ 2013-02-18
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 18
    Riordan, John Pius
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Jackson, Alan Robert
    Chief Executive Btr Plc born in March 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 20
    Workman, David Alan
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-11
    OF - Director → CIF 0
  • 21
    Passant, John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Young, Thomas Lee
    Attorney born in February 1944
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Peterson, Alan Edward
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Baehren, James William
    Attorney born in June 1950
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Swindell, Keith Jeffrey
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 26
    Aiken, Philip Stanley
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1997-04-24
    OF - Director → CIF 0
  • 27
    Mawby, Allen
    Chartered Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1998-07-02
    OF - Director → CIF 0
  • 28
    Rotherham, Duncan
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-03
    OF - Director → CIF 0
  • 29
    Petersson, John Martin
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 30
    Wall, Niall James
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 31
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Robinson, Peter John
    Group Chief Executive born in July 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-02
    OF - Director → CIF 0
  • 33
    Berryman, Beverly John
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    Kilty, Edward Joshua
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 35
    Pearson, Graeme Charles
    Executive Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Coulson, Paul Richard
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 37
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 245 offsprings)
    Officer
    ~ 1998-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDAGH GLASS (UK) LIMITED

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

Related profiles found in government register
  • ARDAGH GLASS (UK) LIMITED
    Info
    ROCKWARE GROUP LIMITED - 2007-05-17
    ARDAGH HOLDINGS (UK) LIMITED - 2007-05-17
    Registered number 00161642
    icon of addressHeadlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 1919-12-13 (106 years 1 month). 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
    icon of addressPorters Wood, St Albans, Hertfordshire, AL3 6NY
    CIF 1 CIF 2
  • ARDAGH GLASS (UK) LIMITED
    S
    Registered number 161642
    icon of addressArdagh 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
    icon of addressHeadlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 1998-04-27 ~ 1999-05-18
    CIF 1 - Secretary → ME
  • 2
    SOUTH WALES PACKAGING LIMITED - 1990-01-01
    icon of addressRockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.