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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 3
  • 1
    Clarke, Jody
    Accountant born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Santon, Stuart Mark
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address56, Rue Charles Martel, Luxembourg, L-2134, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Passant, John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Wall, David Kenneth
    Ceo Metal Division born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Sarai, Mandeep
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 4
    Clarke, Jody
    Accountant born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Rozmus, Mark
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 6
    Swindell, Keith Jeffrey
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    icon of addressArdagh House, South County Business Park, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address56, Rue Charles Martel, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2017-03-15 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDAGH METAL PACKAGING HOLDINGS UK LIMITED

Previous names
ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED - 2022-02-15
ORESSA LIMITED - 2016-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
    Info
    ARDAGH METAL BEVERAGE HOLDINGS UK LIMITED - 2022-02-15
    ORESSA LIMITED - 2016-06-11
    Registered number 09609680
    icon of addressArdagh Group Sixth Avenue, Deeside Industrial Park, Deeside CH5 2LB
    Private Limited Company incorporated on 2015-05-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
    S
    Registered number 09609680
    icon of address10, Portman Square, London, England, W1H 6AZ
    Limited in Uk, United Kingdom
    CIF 1
    Limited Company in Uk, England
    CIF 2
  • ARDAGH METAL PACKAGING HOLDINGS UK LIMITED
    S
    Registered number 09609680
    icon of addressArdagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressArdagh Group Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ARDAGH METAL BEVERAGE TRADING UK LIMITED - 2022-02-15
    BALL TRADING UK LIMITED - 2016-08-11
    icon of addressFirst Floor, Knights Court, Weaver Street, Chester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    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
    icon of addressArdagh Group Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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