ARDAGH MP HOLDINGS UK LIMITED
KNOTTINGLEY IMPRESS UK LIMITED IMPRESS METAL PACKAGING HOLDINGS LIMITED

Hellopages » West Yorkshire » Wakefield » WF11 0HP

Company number 03265372
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address - HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Niall James Wall as a director on 11 November 2016; Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ARDAGH MP HOLDINGS UK LIMITED are www.ardaghmpholdingsuk.co.uk, and www.ardagh-mp-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Castleford Rail Station is 4.5 miles; to Featherstone Rail Station is 4.7 miles; to Moorthorpe Rail Station is 7.6 miles; to Garforth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardagh Mp Holdings Uk Limited is a Private Limited Company. The company registration number is 03265372. Ardagh Mp Holdings Uk Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Ardagh Mp Holdings Uk Limited is Headlands Lane Knottingley West Yorkshire Wf11 0hp. . SWINDELL, Keith Jeffrey is a Secretary of the company. GORTER, Johannes is a Director of the company. PASSANT, John is a Director of the company. ROZMUS, Mark is a Director of the company. SWINDELL, Keith Jeffrey is a Director of the company. VISSERS, Johannes Charles Elisabeth Marie is a Director of the company. Secretary BERTHAULT, Evelyne has been resigned. Secretary HOOIJEN, Allan Wilhelmus has been resigned. Secretary HORN, Stephen Thomas has been resigned. Secretary HUNTER, Geoffrey has been resigned. Secretary MEUNIER, Laurence has been resigned. Secretary VAN HAL, Roger Desire has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BUTTERLY, Brian Joseph has been resigned. Director CLARKE, Robert Paul has been resigned. Director COMOLLI, Kevin Earl has been resigned. Director DAMON, Dominique Marie Andree Alberte has been resigned. Director HANSON, Richard Peter has been resigned. Director HORN, Stephen Thomas has been resigned. Director HUNTER, Geoffrey has been resigned. Director JACKSON COUSIN, Rupert Charles has been resigned. Director LABBE, Francis Bernard Nicolas has been resigned. Director PARKER, John Ewart has been resigned. Director PARKINSON, Richard Arthur has been resigned. Director RIORDAN, John Pius has been resigned. Director SANTIN, Philippe Alexandre has been resigned. Director TERRY, Kenneth John has been resigned. Director TIPPLE, Gerald Francis has been resigned. Director WALL, Niall James has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SWINDELL, Keith Jeffrey
Appointed Date: 21 February 2013
Director
GORTER, Johannes
Appointed Date: 07 December 2010
66 years old
Director
PASSANT, John
Appointed Date: 16 December 2011
73 years old
Director
ROZMUS, Mark
Appointed Date: 21 February 2013
63 years old
Director
SWINDELL, Keith Jeffrey
Appointed Date: 16 December 2011
66 years old
Director
VISSERS, Johannes Charles Elisabeth Marie
Appointed Date: 07 December 2010
65 years old

Resigned Directors

Secretary
BERTHAULT, Evelyne
Resigned: 30 August 2006
Appointed Date: 30 January 2004
Secretary
HOOIJEN, Allan Wilhelmus
Resigned: 19 March 2007
Appointed Date: 01 July 2006
Secretary
HORN, Stephen Thomas
Resigned: 19 May 1997
Appointed Date: 14 April 1997
Secretary
HUNTER, Geoffrey
Resigned: 01 October 2002
Appointed Date: 19 May 1997
Secretary
MEUNIER, Laurence
Resigned: 30 January 2004
Appointed Date: 01 October 2002
Secretary
VAN HAL, Roger Desire
Resigned: 12 February 2013
Appointed Date: 19 March 2007
Nominee Secretary
SISEC LIMITED
Resigned: 15 April 1997
Appointed Date: 18 October 1996
Director
BUTTERLY, Brian Joseph
Resigned: 18 February 2013
Appointed Date: 13 December 2011
80 years old
Director
CLARKE, Robert Paul
Resigned: 01 June 1998
Appointed Date: 19 May 1997
76 years old
Director
COMOLLI, Kevin Earl
Resigned: 19 May 1997
Appointed Date: 14 April 1997
65 years old
Director
DAMON, Dominique Marie Andree Alberte
Resigned: 05 November 2003
Appointed Date: 17 May 1997
79 years old
Director
HANSON, Richard Peter
Resigned: 19 May 1997
Appointed Date: 14 April 1997
69 years old
Director
HORN, Stephen Thomas
Resigned: 19 May 1997
Appointed Date: 14 April 1997
68 years old
Director
HUNTER, Geoffrey
Resigned: 01 October 2002
Appointed Date: 19 May 1997
70 years old
Director
JACKSON COUSIN, Rupert Charles
Resigned: 14 March 2011
Appointed Date: 15 October 2003
60 years old
Director
LABBE, Francis Bernard Nicolas
Resigned: 15 December 2010
Appointed Date: 21 November 2003
72 years old
Director
PARKER, John Ewart
Resigned: 29 April 2004
Appointed Date: 07 June 2002
79 years old
Director
PARKINSON, Richard Arthur
Resigned: 16 December 2011
Appointed Date: 01 September 2002
69 years old
Director
RIORDAN, John Pius
Resigned: 31 March 2014
Appointed Date: 16 December 2011
67 years old
Director
SANTIN, Philippe Alexandre
Resigned: 31 October 2000
Appointed Date: 19 May 1997
71 years old
Director
TERRY, Kenneth John
Resigned: 19 May 1997
Appointed Date: 14 April 1997
61 years old
Director
TIPPLE, Gerald Francis
Resigned: 07 June 2002
Appointed Date: 19 May 1997
79 years old
Director
WALL, Niall James
Resigned: 11 November 2016
Appointed Date: 16 December 2011
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 14 April 1997
Appointed Date: 18 October 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 14 April 1997
Appointed Date: 18 October 1996

Persons With Significant Control

Ardagh Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDAGH MP HOLDINGS UK LIMITED Events

14 Nov 2016
Termination of appointment of Niall James Wall as a director on 11 November 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 67,271,400
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
23 Apr 1997
Director resigned
23 Apr 1997
Director resigned
23 Apr 1997
Secretary resigned
22 Apr 1997
Registered office changed on 22/04/97 from: 21 holborn viaduct london EC1A 2DY
18 Oct 1996
Incorporation

ARDAGH MP HOLDINGS UK LIMITED Charges

4 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (As New Sceurity Agent)
Description: Fixed and floating charges over the undertaking and all…
1 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied on 14 January 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 14 January 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Securedparties
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 30 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thefinance Parties)
Description: Fixed and floating charges over all property and assets…
1 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent and Trustee for Each of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
3 March 2000
A supplemental deed relating to a debenture dated 28 may 1997 and
Delivered: 23 March 2000
Status: Satisfied on 5 July 2006
Persons entitled: The Fuji Bank,Limited as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
28 May 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 5 July 2006
Persons entitled: The Fuji Bank Limited(As Agent and Trustee for Itself and Each of the Lenders)
Description: Land containing 12 acres with frontage on the south of…

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