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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 5
  • 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
    Mr Paul Coulson
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Methven, Gregor Sandy
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address56, Rue Charles Martel, Luxembourg L-2134, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Sarai, Mandeep
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 2
    Currie, David
    Operations Director born in August 1945
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Robertson, Alex
    Sales Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2002-12-16
    OF - Director → CIF 0
  • 4
    Young, Eric Edward
    Chief Executive Officer/M.D. born in August 1942
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 5
    Sheehan, John
    Investor Relations Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gorey, Brendan Kevin
    Production Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 8
    BonnÉ, Henrik
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-12-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Dowling, Brendan Robert
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Rees, Karen
    Commercial Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 11
    Butterly, Brian Joseph
    Company Secretary & Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-12-16
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Company Secretary Accountant born in March 1945
    Individual (2 offsprings)
    icon of calendar 2008-09-08 ~ 2013-02-18
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 12
    Riordan, John Pius
    Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2014-04-17
    OF - Director → CIF 0
  • 13
    Workman, David Alan
    Sales Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Passant, John
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Leonard, Michael
    Tax Accountant born in September 1974
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Kilty, Edward Joshua
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Matthews, David John
    Chief Financial Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2021-10-26
    OF - Director → CIF 0
  • 20
    Curley, Ian James
    Chief Executive born in April 1962
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 21
    Coulson, Paul Richard
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1999-01-05 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressArdagh House, South County Business Park, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-05 ~ 1999-03-03
    PE - Nominee Director → CIF 0
  • 25
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-05 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDAGH HOLDINGS (UK) LIMITED

Previous names
ARDAGH GLASS (UK) LIMITED - 2011-09-01
BURGINHALL 1089 LIMITED - 1999-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ARDAGH HOLDINGS (UK) LIMITED
    Info
    ARDAGH GLASS (UK) LIMITED - 2011-09-01
    BURGINHALL 1089 LIMITED - 2011-09-01
    Registered number 03691714
    icon of addressC/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ARDAGH HOLDINGS (UK) LIMITED
    S
    Registered number 3691714
    icon of addressArdagh Glass, Headlands Lane, Knottingley, England, WF11 0HP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ARDAGH HOLDINGS (UK) LIMITED
    S
    Registered number 03691714
    icon of addressArdagh Group, Headlands Lane, Knottingley, England, WF11 0HP
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • ARDAGH HOLDINGS (UK) LIMITED
    S
    Registered number 03691714
    icon of addressC/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom, WF11 0HP
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ORESSA TREASURY LIMITED - 2017-03-28
    icon of addressHeadlands Lane, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROCKWARE GROUP LIMITED - 2007-05-17
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    icon of addressHeadlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    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 2023-12-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressArdagh Group, Headlands Lane, Knottingley, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    icon of addressTrivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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