Ardagh Metal Packaging Holdings UK Limited
Company 09609680 Active
Connected board network
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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
- Liam Cairns Director · appointed 2025
- Simon John Gresty Director · appointed 2025
- Mark Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stefan Ludwig Schellinger Director · appointed 2025
- Liam Cairns Director · appointed 2025
- Simon John Gresty Director · appointed 2025
- Mark Edwards Director · appointed 2025
Left in the last 12 months
- Stuart Mark Santon Director · appointed 2021 · 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.
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 UK Limited 3 shared directors
- Ardagh Metal Packaging Trading UK Limited 2 shared directors
- Nomoq Limited 2 shared directors
Connected through a shared director
- 77 Warrington Crescent Limited 1 shared director
- Ardagh Metal Packaging Holdings Limited 1 shared director
- Ardagh HP Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09609680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| 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)
Ownership - persons with significant control (3)
- Ardagh Metal Packaging S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ardagh Metal Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - Ardagh Group S.A. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardagh Metal Packaging UK Limited
75-100% shares · notified 2016-06-30 - Ardagh Metal Packaging Trading UK Limited
75-100% shares · notified 2016-06-30 - Ardagh Metal Packaging Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16
Officers (12)
- Stefan Ludwig Schellinger Director · appointed 2025
- Simon Elliott Secretary · appointed 2025
- Liam Cairns Director · appointed 2025
- Simon John Gresty Director · appointed 2025
- Mark Edwards Director · appointed 2025
Show 7 former officers
- Stuart Mark Santon Director · appointed 2021 · resigned 2025
- Mandeep Sarai Secretary · appointed 2019 · resigned 2024
- Jody Clarke Director · appointed 2017 · resigned 2017
- John Passant Director · appointed 2016 · resigned 2021
- Keith Jeffrey Swindell Director · appointed 2016 · resigned 2017
- Mark Rozmus Director · appointed 2016 · resigned 2024
- David Kenneth Wall Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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