Ardagh HP Holding LTD
Company 13707724 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.
5 directors on the board
- Stefan Ludwig Schellinger Director · appointed 2024
- Jens Irion Director · appointed 2023
- Jean-Pierre Paradis Director · appointed 2022
- Oliver James Graham Director · appointed 2021
- Nathalie ParÉ Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Jens Irion Director · appointed 2023
- Jean-Pierre Paradis Director · appointed 2022
- Nathalie ParÉ Director · appointed 2021
Portfolio (2)
- Stefan Ludwig Schellinger Director · appointed 2024
- Oliver James Graham Director · appointed 2021
Left in the last 12 months
- Gavin Kenneth Coulson Director · appointed 2022 · 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 Holdings Limited 2 shared directors
- Ardagh Metal Packaging Finance UK PLC 2 shared directors
Connected through a shared director
- Ardagh Metal Packaging UK Limited 1 shared director
- 77 Warrington Crescent Limited 1 shared director
- Ardagh Metal Packaging Trading UK Limited 1 shared director
- 20 Dorset Square RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13707724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2021 |
| Address | 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 (1)
- Ardagh Metal Packaging S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Stefan Ludwig Schellinger Director · appointed 2024
- Jens Irion Director · appointed 2023
- Jean-Pierre Paradis Director · appointed 2022
- Nathalie ParÉ Director · appointed 2021
- Oliver James Graham Director · appointed 2021
Show 4 former officers
- Claude Jacques Marbach Director · appointed 2022 · resigned 2023
- Gavin Kenneth Coulson Director · appointed 2022 · resigned 2025
- David Bourne Director · appointed 2021 · resigned 2024
- Mandeep Sarai Secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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