TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ardagh Metal Packaging Holdi NGS UK Limited

Adresse
Sixth Avenue
Deeside Industrial Park
Deeside
CH5 2LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juillet 2017
Company Register Name Ardagh Metal Packaging Holdings UK Limited
Société Numéro de Registre 09609680 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Ardagh Metal Beverage Holdings UK Limited
  • Oressa Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ardagh Metal Packaging S.A. Status: Active Notified: 05/08/2021 Companies House Number: B251465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardagh Group S.A. Status: Ceased Notified: 15/03/2017 Ceased: 05/08/2021 Companies House Number: B 160804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardagh Metal Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00581724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Clarke, Jody Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 30/09/2017 Date of Birth: 10/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Santon, Stuart Mark Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rozmus, Mark Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 12/05/2016 Ceased: 24/06/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sarai, Mandeep Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 09/08/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Ardagh Metal Packaging Pension Trustee Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ardagh Metal Packaging Trading UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 07832417 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ardagh Metal Packaging UK Limited Status: Active Notified: 30/06/2016 Companies House Number: 02459095 Nature of Control
  • Ownership of shares - 75% or more