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Companies/00567801

Ardagh Glass Limited

Manufacture of hollow glass · West Yorkshire

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 11062509
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 12371279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
GM
Gregor MethvenCurrent director
Appointed 2022-09-19 · 3 yrs · Operations Director
+4 others
SS
Stuart SantonCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
JC
Jody ClarkeCurrent director
Appointed 2019-07-19 · 7 yrs · Finance Director
+6 others
Show 39 historical appointments
HB
Henrik BonneResigned director
Resigned 2021-12-02 · 2 yrs · Director
JP
John PeterssonResigned director
Resigned 2019-12-23 · 4 yrs · Director
MS
Mandeep SaraiResigned secretary
Resigned 2019-08-19 · 4 yrs
JG
Johannes GorterResigned director
Resigned 2016-11-11 · 3 yrs · Chief Executive
DM
David MatthewsResigned director
Resigned 2014-03-31 · 7 yrs · Chief Financial Officer
JV
Johannes VissersResigned director
Resigned 2014-01-13 · 6 yrs · Chief Human Resources Officer
MD
Michael DickResigned director
Resigned 2014-01-13 · 12 yrs · Business Development Manager
KS
Keith SwindellResigned secretary
Resigned 2013-02-21 · 6 yrs
JP
John PassantResigned director
Resigned 2011-12-16 · 9 yrs · Director
MR
Mark RozmusResigned director
Resigned 2008-10-30 · 15 yrs · Regional Operations Director
BB
Brian ButterlyResigned directorResigned secretary
Resigned 2008-09-08 · 4 yrs · Company Secretary Accountant
KS
Keith SwindellResigned director
Resigned 2008-01-16 · 11 yrs · Accountant
NW
Niall WallResigned director
Resigned 2007-04-30 · 9 yrs · Company Director
AR
Alex RobertsonResigned director
Resigned 2000-04-19 · 18 yrs · Chief Commercial Officer
DC
David CurrieResigned director
Resigned 1999-07-21 · 10 yrs · Operations Director
DW
David WorkmanResigned director
Resigned 1999-03-31 · 1 yr · Sales Director
PC
Paul CoulsonResigned director
Resigned 1999-03-31 · 1 yr · Company Director
EK
Edward KiltyResigned director
Resigned 1999-03-31 · 8 yrs · Director
JB
James BaehrenResigned director
Resigned 1998-07-02 · Attorney
TY
Thomas YoungResigned director
Resigned 1998-07-02 · Attorney
DV
David Van HooserResigned director
Resigned 1998-07-02 · Business Manager
DS
David StevensResigned director
Resigned 1997-12-31 · Solicitor
EY
Eric YoungResigned director
Resigned 1997-10-03 · 2 yrs · Company Director
KR
Karen ReesResigned director
Resigned 1997-10-03 · 1 yr · Commercial Director
JN
John NolanResigned director
Resigned 1995-05-01 · 2 yrs · Chief Executive
AG
Alexander GrantResigned director
Resigned 1994-06-07 · Director
AM
Allen MawbyResigned director
Resigned 1994-05-12 · 4 yrs · Chartered Accountant
AP
Alan PetersonResigned director
Resigned 1994-05-12 · Company Director
RB
Robert BrownResigned director
Resigned 1993-06-07 · 4 yrs · Solicitor
SW
Stanley WilliamsResigned director
Resigned 1992-08-25 · Company Secretary & Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-08-25 · 5 yrs · Finance Director
RL
Raymond LewisResigned director
Resigned 1992-06-07 · 1 yr · Personnel Director
JW
Joseph WebbResigned director
Resigned 1992-06-07 · 1 yr · Director
BH
Brian HamiltonResigned director
Resigned 1992-06-07 · 5 yrs · Business Director
DR
Duncan RotherhamResigned director
Resigned 1992-06-07 · 1 yr · Managing Director
FD
Frank DaviesResigned director
Resigned 1992-06-07 · 1 yr · Business Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active