Ardagh Metal Packaging UK Limited

Company Name	Ardagh Metal Packaging UK Limited
Company Status	Active
Company Number	02459095
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 4 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Jody Clarke
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales

Director Name	Mr Torsten Schoen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	23 October 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Legal Officer
Country of Residence	England
Correspondence Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales

Director Name	Mr Mark Rozmus
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales

Secretary Name	Mandeep Sarai
Status	Current
Appointed	19 August 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales

Director Name	Mark Edwards
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2021(31 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales

Director Name	Mr Colin Robert Hedley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 27 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Belmont 33 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Albert Laurence Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Managing Director
Correspondence Address	36 Salmon Leap Chester CH4 7JE Wales

Director Name	Paul Bennett Knocker
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	1 week (resigned 19 January 1992)
Role	Marketing Executive
Correspondence Address	106 Kings Road Windsor Berkshire SL4 2AP

Director Name	Edward Andrew Lapekas
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 1996)
Role	Managing Director
Correspondence Address	Van Calcarlaan 25 2244 Gm Wassenaar Foreign

Director Name	Alan John Simms
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1995)
Role	Manufacturing Executive
Correspondence Address	6 Green Park Erddig Wrexham Clwyd LL13 7YE Wales

Director Name	George Thomas Moore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Sales Executive
Correspondence Address	Oak Field 4 Green Park Erddig Wrexham Clwyd LL13 7YE Wales

Director Name	Gregory Andrew Siaperas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 February 1992)
Role	Financial Manager
Correspondence Address	Oud Laren 5 1251 Bl Laren Foreign

Director Name	John Shelley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1995)
Role	Personnel Executive
Correspondence Address	1 The Poplars Willowbank Hawarden Clwyd CH5 3QD Wales

Secretary Name	Mr Colin Robert Hedley
Nationality	British
Status	Resigned
Appointed	12 January 1992(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont 33 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Terry Jack Allen Wooster
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(4 years, 2 months after company formation)
Appointment Duration	9 years (resigned 01 April 2003)
Role	Sales Executive
Correspondence Address	16 Gawer Park Parkgate Road Chester Cheshire CH1 4DA Wales

Director Name	Matthias Karl Miranda
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Strohgasse 21 Vienna 1030

Director Name	Terence Peter Voce
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 August 2004)
Role	Managing Director
Correspondence Address	3 Kings Oak Colwyn Bay Clwyd LL29 6AJ Wales

Director Name	Ewald Troehler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1999(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2001)
Role	President Cce
Correspondence Address	Maria-Merian Str 6 Korschenbroich D 41352 Germany

Director Name	Jan Driessens
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 August 2001(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2006)
Role	President Cce
Correspondence Address	Oeverwal 1 Maastricht 6221 En The Netherlands

Director Name	Mr William MacDonald Robinson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2013)
Role	HR Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Director Name	John Arthur Hayes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2008)
Role	President Ball Packaging Europ
Correspondence Address	Friedrich-Von-Spee-Strabe 49 40489 Dusseldorf Foreign

Director Name	Dirk Schonberger
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2006(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Senior Director Controlling
Correspondence Address	Lindenweg 1 Rengsdorf Rheinland-Pfalz 56579 Germany

Secretary Name	Babette Eva Harnisch
Nationality	German
Status	Resigned
Appointed	27 September 2006(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Lawyer
Correspondence Address	Am Scharpenberg 58 Mulheim/Ruhr D-45468 Germany

Director Name	Michael David Herdman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	President
Correspondence Address	Auf Dem Hohen Wall 7 Duesseldorf North Rhine Westfalia 40489 Germany

Director Name	Gerrit Heske
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 2012)
Role	President
Country of Residence	Germany
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Director Name	Mr Frank Weekers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2009(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Secretary Name	Stephanie Stucke
Nationality	German
Status	Resigned
Appointed	01 May 2009(19 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 June 2017)
Role	Lawyer
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Mr Frank Weekers
Nationality	Dutch
Status	Resigned
Appointed	01 May 2009(19 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 August 2009)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ardb4bnr Schmetsweg 14 Geldern 47608 Germany

Director Name	Mr Paul Tyas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(22 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 2018)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Michel Lemoyne
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 2012(22 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 January 2021)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales

Secretary Name	Mr David O'Brien
Status	Resigned
Appointed	19 June 2017(27 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	Ardagh House Ardagh House South County Business Park Dublin Ireland

Contact

Website	www.ball-europe.com

Location

Registered Address	Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

10.4m at £1	Ball Uk Holdings LTD 99.99% Redeemable
1000 at £1	Ball Uk Holdings LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£76,851,000
Gross Profit	£17,829,000
Net Worth	£137,842,000
Current Liabilities	£32,394,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

27 September 2022	Delivered on: 30 September 2022 Persons entitled: Bank of America, N.A., as Collateral Agent for the Secured Parties Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Contains negative pledge. Outstanding
31 August 2022	Delivered on: 9 September 2022 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Contains fixed charge(s) contains floating charge(s) contains negative pledge(s). Outstanding
6 August 2021	Delivered on: 10 August 2021 Persons entitled: Bank of America, N.A., as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
29 June 2021	Delivered on: 5 July 2021 Persons entitled: Citibank, N.A., London Branch, as Fixed Asset Security Agent for the Secured Parties. Classification: A registered charge Outstanding
2 July 2020	Delivered on: 2 July 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Wrexham plant (wa 903077 and wa 706469) at bridge road, wrexham industrial estate, wreham, clwyd ll 13 9PS and other properties specified in the instrument. For more details, please refer to the instrument. Outstanding
25 October 2019	Delivered on: 6 November 2019 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: Bridge road, wrexham industrial estate, wrexham, clwyd LL13 9PS (title number: WA903077, WA706469), pretorian way, glebe farm industrial estate, rugby CV21 1RN (title number: WK302899), sixth avenue, deeside industrial park, deeside, clwyd CH5 2LB (title number: WA507792) and all present and future estates or interests in any freehold or leasehold property and any rights under any licence or other agreement or document which gives any charging company a right to occupy or use property. Please refer to the instrument for more details. Outstanding
16 March 2017	Delivered on: 3 April 2017 Persons entitled: Citibank, N.A., London Branch, as Security Trustee for the Secured Creditors as Appointed Under the Intercreditor Agreement (Defined in the Instrument). Classification: A registered charge Particulars: Fixed charges over all present and future estates or interests in freehold or leasehold property including charges over the leasehold and freehold property listed at schedule 3 of the instrument such as the premises known as the wrexham plant, bridge road, wrexham industrial estate, wrexham, clwyd, LL13 9PS and registered at the land registry with title numbers WA903077 and WA706469 (for more details please refer to the instrument). Outstanding
19 January 2000	Delivered on: 21 January 2000 Satisfied on: 13 December 2002 Persons entitled: Welsh Development Agency Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bruderer model bsta 6011HL shell press manufactured in 1993 asset no C.1.02.02.0001 s/no RU8619. Fully Satisfied
15 February 1999	Delivered on: 26 February 1999 Satisfied on: 13 December 2002 Persons entitled: The Welsh Development Agency Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being dryers asset no. C/7/02/07/02 and water based compound project asset no. C/7/02/07/003 with all additions alterations accessories replacements and renewals from time to time and all component parts thereof together with all benefits deriving therefrom. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 January 2021	Termination of appointment of Michel Lemoyne as a director on 19 January 2021 (1 page)
19 January 2021	Appointment of Mark Edwards as a director on 19 January 2021 (2 pages)
4 January 2021	Full accounts made up to 31 December 2019 (36 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 July 2020	Registration of charge 024590950005, created on 2 July 2020 (18 pages)
6 November 2019	Registration of charge 024590950004, created on 25 October 2019 (57 pages)
3 October 2019	Full accounts made up to 31 December 2018 (33 pages)
19 August 2019	Termination of appointment of David O'brien as a secretary on 19 August 2019 (1 page)
19 August 2019	Appointment of Mandeep Sarai as a secretary on 19 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 March 2019	Satisfaction of charge 024590950003 in part (1 page)
14 February 2019	Registered office address changed from Regus Herons Way Chester Business Park Chester CH4 9QR England to Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB on 14 February 2019 (1 page)
16 November 2018	Termination of appointment of Paul Tyas as a director on 16 November 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (32 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 December 2016 (32 pages)
24 November 2017	Full accounts made up to 31 December 2016 (32 pages)
30 October 2017	Appointment of Mr Jody Clarke as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Torsten Schoen as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Torsten Schoen as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Mark Rozmus as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Mark Rozmus as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Jody Clarke as a director on 23 October 2017 (2 pages)
9 August 2017	Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 31 July 2016 (2 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Change of details for Ardagh Metal Beverage Holdings Uk Limited as a person with significant control on 31 July 2016 (2 pages)
23 June 2017	Termination of appointment of Stephanie Stucke as a secretary on 19 June 2017 (1 page)
23 June 2017	Appointment of Mr David O'brien as a secretary on 19 June 2017 (2 pages)
23 June 2017	Termination of appointment of Stephanie Stucke as a secretary on 19 June 2017 (1 page)
23 June 2017	Appointment of Mr David O'brien as a secretary on 19 June 2017 (2 pages)
1 June 2017	Memorandum and Articles of Association (12 pages)
1 June 2017	Memorandum and Articles of Association (12 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business/power of attorney/processing agent 10/03/2017 (5 pages)
3 April 2017	Registration of charge 024590950003, created on 16 March 2017 (47 pages)
3 April 2017	Registration of charge 024590950003, created on 16 March 2017 (47 pages)
19 August 2016	Full accounts made up to 31 December 2015 (36 pages)
19 August 2016	Full accounts made up to 31 December 2015 (36 pages)
11 August 2016	Company name changed ball packaging europe uk LTD.\certificate issued on 11/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 (3 pages)
11 August 2016	Company name changed ball packaging europe uk LTD.\certificate issued on 11/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 (3 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
22 July 2016	Secretary's details changed for Stephanie Stucke on 15 March 2016 (1 page)
22 July 2016	Secretary's details changed for Stephanie Stucke on 15 March 2016 (1 page)
22 March 2016	Registered office address changed from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT to Regus Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT to Regus Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
13 October 2015	Full accounts made up to 31 December 2014 (29 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,446,000 (5 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10,446,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (29 pages)
7 October 2014	Full accounts made up to 31 December 2013 (29 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,446,000 (5 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,446,000 (5 pages)
31 July 2014	Secretary's details changed for Stephanie Widmann on 28 May 2014 (1 page)
31 July 2014	Secretary's details changed for Stephanie Widmann on 28 May 2014 (1 page)
4 October 2013	Accounts made up to 31 December 2012 (29 pages)
4 October 2013	Accounts made up to 31 December 2012 (29 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
4 June 2013	Termination of appointment of William Robinson as a director (1 page)
4 June 2013	Termination of appointment of William Robinson as a director (1 page)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Appointment of Mr Michel Lemoyne as a director (2 pages)
21 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Appointment of Mr Paul Tyas as a director (2 pages)
21 August 2012	Termination of appointment of Gerrit Heske as a director (1 page)
21 August 2012	Termination of appointment of Frank Weekers as a director (1 page)
21 August 2012	Termination of appointment of Gerrit Heske as a director (1 page)
21 August 2012	Termination of appointment of Frank Weekers as a director (1 page)
21 August 2012	Appointment of Mr Paul Tyas as a director (2 pages)
21 August 2012	Appointment of Mr Michel Lemoyne as a director (2 pages)
6 August 2012	Accounts made up to 31 December 2011 (28 pages)
6 August 2012	Accounts made up to 31 December 2011 (28 pages)
6 October 2011	Accounts made up to 31 December 2010 (27 pages)
6 October 2011	Accounts made up to 31 December 2010 (27 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts made up to 31 December 2009 (29 pages)
23 September 2010	Accounts made up to 31 December 2009 (29 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for William Macdonald Robinson on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Frank Weekers on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Frank Weekers on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Gerrit Heske on 31 July 2010 (2 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for Stephanie Widmann on 31 July 2010 (1 page)
18 August 2010	Director's details changed for William Macdonald Robinson on 31 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Stephanie Widmann on 31 July 2010 (1 page)
18 August 2010	Director's details changed for Gerrit Heske on 31 July 2010 (2 pages)
15 October 2009	Accounts made up to 31 December 2008 (28 pages)
15 October 2009	Accounts made up to 31 December 2008 (28 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Appointment terminated secretary frank weekers (1 page)
12 August 2009	Appointment terminated secretary frank weekers (1 page)
21 July 2009	Appointment terminated director dirk schonberger (1 page)
21 July 2009	Director and secretary appointed frank weekers (2 pages)
21 July 2009	Director and secretary appointed frank weekers (2 pages)
21 July 2009	Appointment terminated director dirk schonberger (1 page)
8 May 2009	Secretary appointed stephanie widmann (2 pages)
8 May 2009	Appointment terminated secretary babette harnisch (1 page)
8 May 2009	Appointment terminated secretary babette harnisch (1 page)
8 May 2009	Secretary appointed stephanie widmann (2 pages)
2 May 2009	Director appointed gerrit heske (4 pages)
2 May 2009	Director appointed gerrit heske (4 pages)
24 April 2009	Appointment terminated director michael herdman (1 page)
24 April 2009	Appointment terminated director michael herdman (1 page)
12 February 2009	Accounts made up to 31 December 2007 (25 pages)
12 February 2009	Accounts made up to 31 December 2007 (25 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
22 April 2008	Appointment terminated director john hayes (1 page)
22 April 2008	Director appointed michael david herdman (2 pages)
22 April 2008	Director appointed michael david herdman (2 pages)
22 April 2008	Appointment terminated director john hayes (1 page)
25 January 2008	Accounts made up to 31 December 2006 (25 pages)
25 January 2008	Accounts made up to 31 December 2006 (25 pages)
23 August 2007	Return made up to 31/07/07; full list of members (3 pages)
23 August 2007	Return made up to 31/07/07; full list of members (3 pages)
23 January 2007	Accounts made up to 31 December 2005 (22 pages)
23 January 2007	Accounts made up to 31 December 2005 (22 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Director resigned (1 page)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
1 August 2006	Return made up to 31/07/06; full list of members (3 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
31 January 2006	Accounts made up to 31 December 2004 (21 pages)
31 January 2006	Accounts made up to 31 December 2004 (21 pages)
5 September 2005	Return made up to 31/07/05; full list of members (3 pages)
5 September 2005	Return made up to 31/07/05; full list of members (3 pages)
14 January 2005	Resolutions RES13 ‐ Distribution agreement 17/12/04 (1 page)
14 January 2005	Resolutions RES13 ‐ Distribution agreement 17/12/04 (1 page)
23 December 2004	Resolutions RES13 ‐ Re:dividend loan note 01/12/04 (6 pages)
23 December 2004	Resolutions RES13 ‐ Re:dividend loan note 01/12/04 (6 pages)
23 December 2004	Resolutions RES13 ‐ Re:declare dividend pay 10/11/04 (5 pages)
23 December 2004	Resolutions RES13 ‐ Re:app transfer agreeme 01/12/04 (4 pages)
23 December 2004	Resolutions RES13 ‐ Re:declare dividend pay 10/11/04 (5 pages)
23 December 2004	Resolutions RES13 ‐ Re:app transfer agreeme 01/12/04 (4 pages)
1 November 2004	Accounts made up to 31 December 2003 (21 pages)
1 November 2004	Accounts made up to 31 December 2003 (21 pages)
21 September 2004	Return made up to 31/07/04; no change of members (9 pages)
21 September 2004	Return made up to 31/07/04; no change of members (9 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
3 November 2003	Accounts made up to 31 December 2002 (20 pages)
3 November 2003	Accounts made up to 31 December 2002 (20 pages)
10 September 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 September 2003	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
4 March 2003	Company name changed continental can company LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed continental can company LIMITED\certificate issued on 04/03/03 (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Memorandum and Articles of Association (8 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Memorandum and Articles of Association (8 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Accounts made up to 31 December 2001 (20 pages)
28 October 2002	Accounts made up to 31 December 2001 (20 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
27 October 2001	Accounts made up to 31 December 2000 (20 pages)
27 October 2001	Accounts made up to 31 December 2000 (20 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
31 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Accounts made up to 31 December 1999 (24 pages)
3 November 2000	Accounts made up to 31 December 1999 (24 pages)
22 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
26 October 1999	Accounts made up to 31 December 1998 (22 pages)
26 October 1999	Accounts made up to 31 December 1998 (22 pages)
9 August 1999	Return made up to 31/07/99; no change of members (4 pages)
9 August 1999	Return made up to 31/07/99; no change of members (4 pages)
14 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
22 October 1998	Accounts made up to 31 December 1997 (20 pages)
22 October 1998	Accounts made up to 31 December 1997 (20 pages)
8 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 October 1997	Accounts made up to 31 December 1996 (21 pages)
28 October 1997	Accounts made up to 31 December 1996 (21 pages)
1 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Accounts made up to 31 December 1995 (18 pages)
26 September 1996	Accounts made up to 31 December 1995 (18 pages)
3 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
3 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
6 November 1995	Accounts made up to 31 December 1994 (18 pages)
6 November 1995	Accounts made up to 31 December 1994 (18 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
31 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director resigned (6 pages)
31 August 1994	Return made up to 31/07/94; no change of members 363(288) ‐ Director resigned (6 pages)
26 August 1993	Return made up to 31/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 August 1993	Return made up to 31/07/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 February 1993	Return made up to 12/01/93; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
17 February 1993	Return made up to 12/01/93; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 March 1992	Return made up to 12/01/92; no change of members (7 pages)
25 March 1992	Return made up to 12/01/92; no change of members (7 pages)
28 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
22 February 1990	Company name changed gravelcrest LIMITED\certificate issued on 23/02/90 (2 pages)
22 February 1990	Company name changed gravelcrest LIMITED\certificate issued on 23/02/90 (2 pages)
12 January 1990	Incorporation (21 pages)
12 January 1990	Incorporation (21 pages)
18 April 1981	Annual return made up to 11/01/91 (7 pages)
18 April 1981	Annual return made up to 11/01/91 (7 pages)

Ardagh Metal Packaging UK Limited

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