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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 34
  • 1
    Elliott, Simon
    Individual (4 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Stucke, Stephanie
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 3
    Clarke, Jody
    Accountant born in October 1982
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2025-07-24
    OF - Director → CIF 0
  • 4
    Simms, Alan John
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Miranda, Matthias Karl
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Cairns, Liam
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Wooster, Terry Jack Allen
    Born in December 1948
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Herdman, Michael David
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Schellinger, Stefan Ludwig
    Born in May 1970
    Individual (37 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Weekers, Frank
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2012-08-03
    OF - Director → CIF 0
    Weekers, Frank
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 11
    Edwards, Mark
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Albert Laurence
    Born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Rozmus, Mark
    Operations Director born in September 1962
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2024-06-24
    OF - Director → CIF 0
  • 14
    Shelley, John
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1995-05-21
    OF - Director → CIF 0
  • 15
    Schoen, Torsten
    Chief Legal Officer born in July 1969
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2025-07-24
    OF - Director → CIF 0
  • 16
    Voce, Terence Peter
    Born in September 1949
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 2004-08-04
    OF - Director → CIF 0
  • 17
    Troehler, Ewald
    Born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Hayes, John Arthur
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Moore, George Thomas
    Born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-08-27
    OF - Director → CIF 0
  • 20
    Heske, Gerrit
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 21
    Siaperas, Gregory Andrew
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1992-02-25
    OF - Director → CIF 0
  • 22
    Harnisch, Babette Eva
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Lapekas, Edward Andrew
    Born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-06-01
    OF - Director → CIF 0
  • 24
    Robinson, William Macdonald, Mr.
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    O'brien, David
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 26
    Tyas, Paul
    Born in May 1969
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 27
    Driessens, Jan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 28
    Sarai, Mandeep
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 29
    Hedley, Colin Robert
    Born in February 1951
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 2006-09-27
    OF - Director → CIF 0
    Hedley, Colin Robert
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 2006-09-27
    OF - Secretary → CIF 0
  • 30
    Schonberger, Dirk
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Walsh, Alan Paul
    Born in February 1982
    Individual (4 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 32
    Lemoyne, Michel
    Born in December 1950
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2021-01-19
    OF - Director → CIF 0
  • 33
    Knocker, Paul Bennett
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-01-19
    OF - Director → CIF 0
  • 34
    ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
    - now 09609680 13219492... (more)
    ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED - 2022-02-15 09609680 02459095
    ORESSA LIMITED - 2016-06-11
    10, Portman Square, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDAGH METAL PACKAGING UK LIMITED

Period: 2022-02-15 ~ now
Company number: 02459095 02553094... (more)
Registered names
ARDAGH METAL PACKAGING UK LIMITED - now 02553094... (more)
GRAVELCREST LIMITED - 1990-02-23
Standard Industrial Classification
25920 - Manufacture Of Light Metal Packaging

Related profiles found in government register
  • ARDAGH METAL PACKAGING UK LIMITED
    Info
    ARDAGH METAL BEVERAGE UK LIMITED - 2022-02-15
    BALL PACKAGING EUROPE UK LTD. - 2022-02-15
    CONTINENTAL CAN COMPANY LIMITED - 2022-02-15
    GRAVELCREST LIMITED - 2022-02-15
    Registered number 02459095
    Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ARDAGH METAL BEVERAGE UK LIMITED
    S
    Registered number 02459095
    1st Floor, Regus House, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECAN UK LIMITED
    06195613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-29 during the appointment or period of control
    Dissolved on 2021-03-01 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.