Ardagh Metal Packaging UK Limited
Company 02459095 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Stefan Ludwig Schellinger Director · appointed 2025
- Alan Paul Walsh Director · appointed 2025
- Liam Cairns Director · appointed 2025
- Mark Edwards Director · appointed 2021
2.1y median 1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Stefan Ludwig Schellinger Director · appointed 2025
- Alan Paul Walsh Director · appointed 2025
- Liam Cairns Director · appointed 2025
- Mark Edwards Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jody Clarke Director · appointed 2017 · resigned 2025
- Torsten Schoen Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 3Business services 2Manufacturing 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ardagh Metal Packaging Holdings UK Limited 3 shared directors
Connected through a shared director
- 77 Warrington Crescent Limited 1 shared director
- Ardagh Metal Packaging Trading UK Limited 1 shared director
- Ardagh Metal Packaging Holdings Limited 1 shared director
- Ardagh HP Holding LTD 1 shared director
- Ardagh Metal Packaging Finance UK PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02459095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1990 |
| Address | ARDAGH GROUP SIXTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25920 - Manufacture of light metal packaging
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ardagh Metal Packaging Holdings UK Limited
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Impress Metal Packaging (Trustee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Stefan Ludwig Schellinger Director · appointed 2025
- Alan Paul Walsh Director · appointed 2025
- Liam Cairns Director · appointed 2025
- Simon Elliott Secretary · appointed 2025
- Mark Edwards Director · appointed 2021
Show 28 former officers
- Mandeep Sarai Secretary · appointed 2019 · resigned 2024
- Jody Clarke Director · appointed 2017 · resigned 2025
- Torsten Schoen Director · appointed 2017 · resigned 2025
- Mark Rozmus Director · appointed 2017 · resigned 2024
- David O'Brien Secretary · appointed 2017 · resigned 2019
- Michel Lemoyne Director · appointed 2012 · resigned 2021
- Paul Tyas Director · appointed 2012 · resigned 2018
- Frank Weekers Secretary · appointed 2009 · resigned 2012
- Stephanie Stucke Secretary · appointed 2009 · resigned 2017
- Gerrit Heske Director · appointed 2009 · resigned 2012
- Michael David Herdman Director · appointed 2008 · resigned 2009
- Babette Eva Harnisch Secretary · appointed 2006 · resigned 2009
- Dirk Schonberger Director · appointed 2006 · resigned 2009
- John Arthur Hayes Director · appointed 2006 · resigned 2008
- Robinson, William Macdonald, Mr. Director · appointed 2003 · resigned 2013
- Jan Driessens Director · appointed 2001 · resigned 2006
- Ewald Troehler Director · appointed 1999 · resigned 2001
- Terence Peter Voce Director · appointed 1995 · resigned 2004
- Matthias Karl Miranda Director · appointed 1995 · resigned 1998
- Terry Jack Allen Wooster Director · appointed 1994 · resigned 2003
- Colin Robert Hedley Secretary · resigned 2006
- Alan John Simms Director · resigned 1995
- George Thomas Moore Director · resigned 1993
- Paul Bennett Knocker Director · resigned 1992
- Edward Andrew Lapekas Director · resigned 1996
- Gregory Andrew Siaperas Director · resigned 1992
- Albert Laurence Smith Director · resigned 1995
- John Shelley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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