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

ARDAGH METAL PACKAGING UK LIMITED

Previous names
ARDAGH METAL BEVERAGE UK LIMITED - 2022-02-15
BALL PACKAGING EUROPE UK LTD. - 2016-08-11
CONTINENTAL CAN COMPANY LIMITED - 2003-03-04
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. - 2016-08-11
    CONTINENTAL CAN COMPANY LIMITED - 2003-03-04
    GRAVELCREST LIMITED - 1990-02-23
    Registered number 02459095
    Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    Private Limited Company incorporated on 1990-01-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 1
  • C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.