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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Clarke, Jody
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Karen
    Born in December 1963
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 3
    Coulson, Paul Richard
    Born in April 1952
    Individual (14 offsprings)
    Officer
    1999-03-03 ~ 2011-12-16
    OF - Director → CIF 0
    Mr Paul Coulson
    Born in April 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BonnÉ, Henrik
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2021-12-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Robertson, Alex
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2002-12-16
    OF - Director → CIF 0
  • 6
    Kilty, Edward Joshua
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1999-03-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Dowling, Brendan Robert
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 8
    Rozmus, Mark
    Regional Operations Director born in September 1962
    Individual (10 offsprings)
    Officer
    2008-10-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 9
    Riordan, John Pius
    Born in November 1958
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Leonard, Michael
    Tax Accountant born in September 1974
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 11
    Santon, Stuart Mark
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Workman, David Alan
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Gorey, Brendan Kevin
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2002-12-16
    OF - Director → CIF 0
  • 14
    Passant, John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Wall, Niall James
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2007-04-30 ~ 2016-11-11
    OF - Director → CIF 0
  • 16
    Sheehan, John
    Investor Relations Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2024-06-24
    OF - Director → CIF 0
  • 17
    Young, Eric Edward
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Sarai, Mandeep
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 19
    Swindell, Keith Jeffrey
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2008-01-16 ~ 2019-07-19
    OF - Director → CIF 0
    Swindell, Keith Jeffrey
    Individual (11 offsprings)
    Officer
    2013-02-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 20
    Curley, Ian James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 21
    Currie, David
    Born in August 1945
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 22
    Methven, Gregor Sandy
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 23
    Butterly, Brian Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2002-12-16
    OF - Director → CIF 0
    2008-09-08 ~ 2013-02-18
    OF - Director → CIF 0
    Butterly, Brian Joseph
    Individual (11 offsprings)
    Officer
    1999-03-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 24
    Matthews, David John
    Born in January 1964
    Individual (158 offsprings)
    Officer
    2014-04-17 ~ 2021-10-26
    OF - Director → CIF 0
  • 25
    Ardagh House, South County Business Park, Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1999-01-05 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 27
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1999-01-05 ~ 1999-03-03
    OF - Nominee Director → CIF 0
  • 28
    56, Rue Charles Martel, Luxembourg L-2134, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1999-01-05 ~ 1999-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDAGH HOLDINGS (UK) LIMITED

Period: 2011-09-01 ~ now
Company number: 03691714 00161642... (more)
Registered names
ARDAGH HOLDINGS (UK) LIMITED - now 00161642... (more)
BURGINHALL 1089 LIMITED - 1999-03-03 03557631... (more)
Recent 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
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire WF11 0HP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • ARDAGH HOLDINGS (UK) LIMITED
    S
    Registered number 3691714
    Ardagh 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
    Ardagh 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
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom, WF11 0HP
    Private Limited Company in England And Wales, England
    CIF 3
  • ARDAGH HOLDINGS (UK) LIMITED
    S
    Registered number 03691714
    C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
    Private Limited Company in England And Wales
    CIF 4
  • ARDAGH HOLDINGS (UK) LIMITED
    S
    Registered number 3691714
    Headlands Lane, Headlands Lane, Knottingley, England, WF11 0HP
    Private Limited Company in Companies House, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ARDAGH (UK) 2017 TRUSTEE LIMITED
    - now 09826995
    ORESSA TREASURY LIMITED
    - 2017-03-28 09826995
    Headlands Lane, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARDAGH GLASS (UK) LIMITED
    - now 00161642 03691714
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARDAGH GLASS LIMITED
    - now 00567801
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ARDAGH PACKAGING UK HOLDINGS LIMITED
    13403233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-05 during the appointment or period of control
    Declaration of solvency sworn on 2026-05-05 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRIVIUM PACKAGING GROUP UK LIMITED
    - now 03265372 02553094... (more)
    ARDAGH MP HOLDINGS UK LIMITED
    - 2019-11-29 03265372 03691714... (more)
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.