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 5
  • 1
    Methven, Gregor Sandy Alexander
    Operations 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
    Dick, Michael Morrison
    Business Development Manager born in June 1968
    Individual (1 offspring)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Santon, Stuart Mark
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 1999-03-03
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Young, Eric Edward
    Company Director born in August 1942
    Individual
    Officer
    1997-10-03 ~ 2000-01-04
    OF - Director → CIF 0
  • 2
    Passant, John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Baehren, James William
    Attorney born in June 1950
    Individual
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Alex
    Chief Commercial Officer born in December 1960
    Individual
    Officer
    2000-04-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Rees, Karen
    Commercial Director born in December 1963
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1999-07-15
    OF - Director → CIF 0
  • 6
    Gorter, Johannes
    Chief Executive born in October 1959
    Individual
    Officer
    2016-11-11 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Petersson, John Martin
    Director born in January 1966
    Individual
    Officer
    2019-12-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Sarai, Mandeep
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 10
    Webb, Joseph Brian
    Director born in December 1940
    Individual
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 11
    Gorey, Brendan Kevin
    Production Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Riordan, John Pius
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Young, Thomas Lee
    Attorney born in February 1944
    Individual
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Lewis, Raymond John
    Personnel Director born in April 1946
    Individual
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 15
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    1992-08-25 ~ 1993-06-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Van Hooser, David Gordon
    Business Manager born in October 1946
    Individual
    Officer
    1998-07-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Peterson, Alan Edward
    Company Director born in October 1947
    Individual (11 offsprings)
    Officer
    1994-05-12 ~ 1995-04-28
    OF - Director → CIF 0
  • 19
    Wall, Niall James
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 20
    Currie, David
    Operations Director born in August 1945
    Individual
    Officer
    1999-07-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Nolan, John David
    Chief Executive born in August 1946
    Individual
    Officer
    1994-05-19 ~ 1994-06-07
    OF - Director → CIF 0
    1995-05-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 22
    BonnÉ, Henrik
    Director born in March 1970
    Individual
    Officer
    2021-12-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 23
    Vissers, Johannes Charles Elisabeth Marie
    Chief Human Resources Officer born in March 1960
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 24
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1998-04-27
    OF - Director → CIF 0
  • 25
    Coulson, Paul Richard
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-03-05
    OF - Director → CIF 0
  • 26
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    1992-08-25 ~ 1998-04-27
    OF - Director → CIF 0
  • 27
    Rotherham, Duncan
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 28
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 29
    Hamilton, Brian
    Business Director born in August 1944
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 30
    Mawby, Allen
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    1994-05-12 ~ 1998-07-02
    OF - Director → CIF 0
  • 31
    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
  • 32
    Workman, David Alan
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-08-11
    OF - Director → CIF 0
  • 33
    Kilty, Edward Joshua
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Grant, Alexander James
    Director born in June 1942
    Individual
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
    ~ 1994-06-07
    OF - Director → CIF 0
  • 35
    Matthews, David John
    Chief Financial Officer born in January 1964
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2021-10-26
    OF - Director → CIF 0
  • 36
    Davies, Frank John, Sir
    Business Executive born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 37
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 244 offsprings)
    Officer
    ~ 1998-04-27
    PE - Secretary → CIF 0
  • 38
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1998-04-27 ~ 1999-05-18
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARDAGH GLASS LIMITED

Previous name
ROCKWARE GLASS LIMITED - 2007-05-17
Standard Industrial Classification
23130 - Manufacture Of Hollow Glass
70100 - Activities Of Head Offices
Related profiles found in government register
  • ARDAGH GLASS LIMITED
    Info
    ROCKWARE GLASS LIMITED - 2007-05-17
    Registered number 00567801
    Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    Private Limited Company incorporated on 1956-06-20 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • ARDAGH GLASS LIMITED
    S
    Registered number 567801
    Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    - Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.