Ardagh Glass Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wakefield

Company Details

Business Name
Ardagh Glass Limited
Address
******************
SIC Codes
23130, 70100
SIC Description
Manufacture of hollow glass, Activities of head offices
Company Number
00567801
Listing UID
55537

Location

PP2X+28 Knottingley, UK
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Geolocation Details

Latitude
53.700054
Longitude
-1.251718
Easting
449500.0
Northing
422884.0
Opportunities
3

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Permit Information

Registration Number
CBDU219726
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, January 18, 2024
Expiry Date

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Company Officers

CLARKE, Jody

Appointed On: July 19, 2019

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

METHVEN, Gregor Sandy

Appointed On: September 19, 2022

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

SANTON, Stuart Mark

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

BUTTERLY, Brian Joseph

Appointed On: May 18, 1999

Occupation: N/A

Role: secretary

Address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland

Resigned On: February 18, 2013

SARAI, Mandeep

Appointed On: August 19, 2019

Occupation: N/A

Role: secretary

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

Resigned On: August 9, 2024

SWINDELL, Keith Jeffrey

Appointed On: February 21, 2013

Occupation: N/A

Role: secretary

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

Resigned On: July 19, 2019

INVENSYS SECRETARIES LIMITED

Appointed On: N/A

Occupation: N/A

Role: corporate-secretary

Address: Invensys House, Carlisle Place, London, SW1P 1BX

Resigned On: April 27, 1998

ROCKWARE GROUP LIMITED

Appointed On: April 27, 1998

Occupation: N/A

Role: corporate-secretary

Address: Porters Wood, St Albans, Hertfordshire, AL3 6NY

Resigned On: May 18, 1999

BAEHREN, James William

Appointed On: July 2, 1998

Occupation: N/A

Role: director

Address: 7812 Therfield Dr, Sylvania Oh 43560, Ohio Usa, FOREIGN

Resigned On: March 31, 1999

BONNÉ, Henrik

Appointed On: December 2, 2021

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

Resigned On: June 24, 2024

BROWN, Robert Casson

Appointed On: June 7, 1993

Occupation: N/A

Role: director

Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

Resigned On: December 31, 1997

BUTTERLY, Brian Joseph

Appointed On: September 8, 2008

Occupation: N/A

Role: director

Address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland

Resigned On: February 18, 2013

COULSON, Paul Richard

Appointed On: March 31, 1999

Occupation: N/A

Role: director

Address: Balholm, 4 Shrewsbury Road, Dublin 4, Ireland

Resigned On: March 5, 2001

CURRIE, David

Appointed On: July 21, 1999

Occupation: N/A

Role: director

Address: Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY

Resigned On: February 26, 2010

DAVIES, Frank John, Sir

Appointed On: N/A

Occupation: N/A

Role: director

Address: Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE

Resigned On: September 30, 1993

DICK, Michael Morrison

Appointed On: January 13, 2014

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

Resigned On: May 29, 2026

GOREY, Brendan Kevin

Appointed On: March 31, 1999

Occupation: N/A

Role: director

Address: 40 Lakelands Crescent, Stillorgan, County Dublin, Ireland

Resigned On: April 6, 2009

GORTER, Johannes

Appointed On: November 11, 2016

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

Resigned On: December 23, 2019

GRANT, Alexander James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 West Park Grove, Leeds, West Yorkshire, LS8 2HQ

Resigned On: June 7, 1994

GRANT, Alexander James

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 West Park Grove, Leeds, West Yorkshire, LS8 2HQ

Resigned On: April 8, 1994

HAMILTON, Brian

Appointed On: N/A

Occupation: N/A

Role: director

Address: 88 Stoops Lane, West Bessacarr, Doncaster, South Yorkshire, DN4 7QY

Resigned On: October 3, 1997

KILTY, Edward Joshua

Appointed On: March 31, 1999

Occupation: N/A

Role: director

Address: 39 Carysfort Downes, Blackrock, Co Dublin, IRISH, Ireland

Resigned On: April 30, 2007

LEWIS, Raymond John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Knoll Farmhouse, The Knoll,Tansley, Matlock, Derbyshire, DE4 5FP

Resigned On: September 3, 1993

MATTHEWS, David John

Appointed On: March 31, 2014

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

Resigned On: October 26, 2021

MAWBY, Allen

Appointed On: May 12, 1994

Occupation: N/A

Role: director

Address: Kerry House Comeytrowe Lane, Taunton, Somerset, TA1 5JB

Resigned On: July 2, 1998

NOLAN, John David

Appointed On: May 1, 1995

Occupation: N/A

Role: director

Address: 89 Postern Close, York, YO2 1JF

Resigned On: October 3, 1997

NOLAN, John David

Appointed On: May 19, 1994

Occupation: N/A

Role: director

Address: 20 Clifton Green, York, YO3 6LN

Resigned On: June 7, 1994

O'DONOVAN, Kathleen Anne

Appointed On: August 25, 1992

Occupation: N/A

Role: director

Address: 3c Cintra Park, Upper Norwood, London, SE19 2LH

Resigned On: April 27, 1998

PASSANT, John

Appointed On: December 16, 2011

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

Resigned On: June 30, 2021

PETERSON, Alan Edward

Appointed On: May 12, 1994

Occupation: N/A

Role: director

Address: 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

Resigned On: April 28, 1995

PETERSSON, John Martin

Appointed On: December 23, 2019

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

Resigned On: June 24, 2024

REES, Karen

Appointed On: October 3, 1997

Occupation: N/A

Role: director

Address: 16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX

Resigned On: July 15, 1999

RIORDAN, John Pius

Appointed On: December 14, 1999

Occupation: N/A

Role: director

Address: 52, Avenue Victor Hugo, 75116, Paris, France

Resigned On: March 31, 2014

ROBERTSON, Alex

Appointed On: April 19, 2000

Occupation: N/A

Role: director

Address: Headlands Lane, Knottingley, West Yorkshire, WF11 0HP

Resigned On: April 1, 2019

ROTHERHAM, Duncan

Appointed On: N/A

Occupation: N/A

Role: director

Address: Rookes Cottage Cherry Tree Avenue, Newton On Ouse, York, North Yorkshire, YO6 2BN

Resigned On: September 3, 1993

Filing History

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