1
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2009-08-26 ~ 2017-10-05
IIF 1 - LLP Member → ME
2
ARDAGH GLASS (UK) LIMITED - now
ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
ROCKWARE GROUP LIMITED
- 2007-05-17
00161642 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (41 parents, 2 offsprings)
Officer
1999-03-31 ~ 2001-03-05
IIF 10 - Director → ME
3
ARDAGH GLASS LIMITED - now
ROCKWARE GLASS LIMITED
- 2007-05-17
00567801 Headlands Lane, Knottingley, West Yorkshire
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-31 ~ 2001-03-05
IIF 9 - Director → ME
4
BURGINHALL 1089 LIMITED
- 1999-03-03
03691714 03691712, 03681670, 03557631Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
1999-03-03 ~ 2011-12-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUE OCEAN ASSOCIATES PLC - 2007-08-07
11th Floor, Two Snow Hill, Birmingham, England
Dissolved Corporate (28 parents)
Officer
2012-11-20 ~ 2013-11-14
IIF 4 - Director → ME
6
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (43 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-11-14
IIF 5 - Director → ME
7
HERMES LEASE FINANCE LIMITED - now
HERMES LEASE FINANCE PLC - 2011-06-27
BUDGETVALUE PUBLIC LIMITED COMPANY
- 1988-01-01
02191403 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1991-10-29
IIF 7 - Director → ME
8
INTERNATIONAL GLASS CONTAINERS LIMITED
- now 03691712BURGINHALL 1087 LIMITED
- 1999-03-10
03691712 03691713, 03508144, 03458241Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ardagh Glass Limited, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-24 ~ 2000-11-14
IIF 11 - Director → ME
9
IVORYHILL LIMITED - now
YEOMAN HOLDINGS LIMITED
- 2001-05-10
02307407BASEMEAD INVESTMENTS PLC
- 1988-11-21
02307407 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
~ 1995-05-23
IIF 8 - Director → ME
1992-03-05 ~ 1995-05-23
IIF 6 - Secretary → ME
10
25 Farringdon Street, London
In Administration Corporate (7 parents)
Person with significant control
2020-05-22 ~ 2023-11-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
SOUTH WALES PACKAGING LIMITED - 1990-01-01
Rockware Glass Ltd, Headlands Lane, Knottingley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-05-18 ~ 2000-11-14
IIF 12 - Director → ME
13
STERILE TECHNOLOGIES (UK) LIMITED
04941321 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-11-03 ~ 2006-02-27
IIF 14 - Director → ME
14
STERILE TECHNOLOGIES INC. (N.I.) LIMITED
- now NI032514STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15
Antrim Area Hospital Services Yard, 45 Bush Road, Antrim
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-06-02 ~ 2006-02-27
IIF 3 - Director → ME