Ardagh Metal Packaging Trading UK Limited

Company Name	Ardagh Metal Packaging Trading UK Limited
Company Status	Active
Company Number	07832417
Category	Private Limited Company
Incorporation Date	2 November 2011(12 years, 6 months ago)
Previous Names	Ball Trading UK Limited and Ardagh Metal Beverage Trading UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Simon John Gresty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(3 years, 5 months after company formation)
Appointment Duration	9 years
Role	General Manager, Sales Director
Country of Residence	England
Correspondence Address	First Floor, Knights Court, Weaver Street Chester CH1 2BQ Wales

Director Name	Ms Annemieke Bolt
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	23 October 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	General Counsel
Country of Residence	Netherlands
Correspondence Address	First Floor, Knights Court, Weaver Street Chester CH1 2BQ Wales

Director Name	Mr Mike Dick
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Sales Director
Country of Residence	Wales
Correspondence Address	First Floor, Knights Court, Weaver Street Chester CH1 2BQ Wales

Secretary Name	Mandeep Sarai
Status	Current
Appointed	19 August 2019(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	First Floor, Knights Court, Weaver Street Chester CH1 2BQ Wales

Director Name	John Gerard Reed
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Knights Court, Weaver Street Chester CH1 2BQ Wales

Director Name	Mr Gerrit Heske
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 2011(same day as company formation)
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	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Director Name	Mr Alan Paul Walsh
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 May 2013)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester Cheshire CH4 9QT Wales

Director Name	Geoffrey Michael Courtney
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester Cheshire CH4 9QT Wales

Director Name	Ms Vanessa Simone Cafferty
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Director Name	Mr Sean Thomas Higgins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2015)
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Director Name	Mr Gary Anthony Brown
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2020)
Role	Manager
Country of Residence	Wales
Correspondence Address	1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Stefan Siebert
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR Wales

Location

Registered Address	First Floor, Knights Court Weaver Street Chester CH1 2BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

1 at £1	Ball Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£224,413,000
Gross Profit	£4,899,000
Net Worth	£9,025,000
Cash	£10,000
Current Liabilities	£66,872,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks 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: 13 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 Outstanding
25 October 2019	Delivered on: 6 November 2019 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: 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
7 December 2017	Delivered on: 8 December 2017 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
7 December 2017	Delivered on: 8 December 2017 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
16 March 2017	Delivered on: 30 March 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 and floating charges over the undertaking and all property and assets present and future (for more details please refer to the instrument). Outstanding

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (31 pages)
3 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
2 July 2020	Registration of charge 078324170005, created on 2 July 2020 (18 pages)
29 May 2020	Appointment of John Gerard Reed as a director on 1 May 2020 (2 pages)
6 April 2020	Termination of appointment of Gary Anthony Brown as a director on 31 March 2020 (1 page)
13 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
6 November 2019	Registration of charge 078324170004, created on 25 October 2019 (57 pages)
18 October 2019	Termination of appointment of Stefan Siebert as a director on 15 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (27 pages)
19 August 2019	Appointment of Mandeep Sarai as a secretary on 19 August 2019 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
12 December 2017	Satisfaction of charge 078324170001 in part (1 page)
8 December 2017	Registration of charge 078324170003, created on 7 December 2017 (21 pages)
8 December 2017	Registration of charge 078324170002, created on 7 December 2017 (20 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
1 November 2017	Appointment of Ms Annemieke Bolt as a director on 23 October 2017 (2 pages)
1 November 2017	Appointment of Ms Annemieke Bolt as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Stefan Siebert as a director on 23 October 2017 (2 pages)
30 October 2017	Appointment of Mr Stefan Siebert as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mike Dick as a director on 23 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mike Dick as a director on 23 October 2017 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (27 pages)
10 October 2017	Full accounts made up to 31 December 2016 (27 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 (5 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
30 March 2017	Registration of charge 078324170001, created on 16 March 2017 (47 pages)
30 March 2017	Registration of charge 078324170001, created on 16 March 2017 (47 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
18 August 2016	Full accounts made up to 31 December 2015 (26 pages)
18 August 2016	Full accounts made up to 31 December 2015 (26 pages)
11 August 2016	Company name changed ball trading uk LIMITED\certificate issued on 11/08/16 (3 pages)
11 August 2016	Company name changed ball trading uk LIMITED\certificate issued on 11/08/16 (3 pages)
22 March 2016	Registered office address changed from Lakeside Chester Business Park Wrexham Road Chester CH4 9QT to 1st Floor, Regus Offices 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 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016 (1 page)
11 March 2016	Termination of appointment of Vanessa Simone Cafferty as a director on 12 February 2016 (1 page)
11 March 2016	Termination of appointment of Vanessa Simone Cafferty as a director on 12 February 2016 (1 page)
24 February 2016	Appointment of Mr Gary Anthony Brown as a director on 28 January 2016 (2 pages)
24 February 2016	Appointment of Mr Gary Anthony Brown as a director on 28 January 2016 (2 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Director's details changed for Mr Simon Gresty on 29 July 2015 (2 pages)
29 July 2015	Director's details changed for Mr Simon Gresty on 29 July 2015 (2 pages)
8 June 2015	Appointment of Mr Simon Gresty as a director on 2 April 2015 (2 pages)
8 June 2015	Appointment of Mr Simon Gresty as a director on 2 April 2015 (2 pages)
8 June 2015	Appointment of Mr Simon Gresty as a director on 2 April 2015 (2 pages)
20 May 2015	Termination of appointment of Sean Thomas Higgins as a director on 24 April 2015 (1 page)
20 May 2015	Termination of appointment of Sean Thomas Higgins as a director on 24 April 2015 (1 page)
22 December 2014	Termination of appointment of Geoffrey Michael Courtney as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Geoffrey Michael Courtney as a director on 19 December 2014 (1 page)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
6 September 2013	Appointment of Mr Sean Thomas Higgins as a director (2 pages)
6 September 2013	Appointment of Mr Sean Thomas Higgins as a director (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
21 May 2013	Termination of appointment of Alan Walsh as a director (1 page)
21 May 2013	Termination of appointment of Alan Walsh as a director (1 page)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
15 October 2012	Appointment of Ms Vanessa Simone Cafferty as a director (2 pages)
15 October 2012	Appointment of Ms Vanessa Simone Cafferty as a director (2 pages)
14 August 2012	Termination of appointment of Gerrit Heske as a director (2 pages)
14 August 2012	Appointment of Geoffrey Michael Courtney as a director (3 pages)
14 August 2012	Termination of appointment of Gerrit Heske as a director (2 pages)
14 August 2012	Appointment of Alan Paul Walsh as a director (3 pages)
14 August 2012	Termination of appointment of Frank Weekers as a director (2 pages)
14 August 2012	Appointment of Alan Paul Walsh as a director (3 pages)
14 August 2012	Appointment of Geoffrey Michael Courtney as a director (3 pages)
14 August 2012	Termination of appointment of Frank Weekers as a director (2 pages)
3 January 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 January 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
2 November 2011	Director's details changed for Mr Franciscus Weekers on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Franciscus Weekers on 2 November 2011 (2 pages)
2 November 2011	Director's details changed for Mr Franciscus Weekers on 2 November 2011 (2 pages)
2 November 2011	Incorporation (20 pages)
2 November 2011	Incorporation (20 pages)

Ardagh Metal Packaging Trading UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire