Ardagh (Uk) 2017 Trustee Limited

  • Active
  • Incorporated on 15 Oct 2015

Reg Address: Headlands Lane, Headlands Lane, Knottingley WF11 0HP, United Kingdom

Previous Names:
Oressa Treasury Limited - 28 Mar 2017
Oressa Treasury Limited - 15 Oct 2015

Company Classifications:
99999 - Dormant Company


  • Summary The company with name "Ardagh (Uk) 2017 Trustee Limited" is a ltd and located in Headlands Lane, Headlands Lane, Knottingley WF11 0HP. Ardagh (Uk) 2017 Trustee Limited is currently in active status and it was incorporated on 15 Oct 2015 (8 years 11 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Ardagh (Uk) 2017 Trustee Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 David Morley Director 1 Jan 2020 British Active
2 Jody Clarke Director 11 Jul 2019 British Active
3 Paul Moore Director 30 Apr 2018 - Active
4 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 23 Apr 2018 - Active
5 Charles Crawford Mackie Director 31 Mar 2017 British Resigned
22 Aug 2019
6 Stephen John Hardy Director 31 Mar 2017 British Resigned
6 Sep 2023
7 Stephen John Hardy Director 31 Mar 2017 British Active
8 Ian Alexander Macquarrie Director 31 Mar 2017 British Active
9 David Little Director 31 Mar 2017 British Resigned
30 Apr 2018
10 Keith Jeffrey Swindell Director 31 Mar 2017 British Resigned
19 Jul 2019
11 PP SECRETARIES LIMITED Director 31 Mar 2017 - Resigned
31 Oct 2020
12 David John Matthews Director 15 Oct 2015 British Resigned
31 Mar 2017
13 Stefan Christian Siebert Director 15 Oct 2015 German Resigned
31 Mar 2017
14 David Kenneth Wall Director 15 Oct 2015 Irish Resigned
31 Mar 2017


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Ardagh Holdings (Uk) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
27 Mar 2017 - Active
2 -
Natures of Control:
Persons With Significant Control Statement
14 Oct 2016 - Ceased
24 Apr 2017


Latest Filing Activity

List of company filings like confirmation statements, accounts for Ardagh (Uk) 2017 Trustee Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Accounts - Dormant 27 Sep 2023 Download PDF
2 Officers - Termination Director Company With Name Termination Date 19 Sep 2023 Download PDF
3 Confirmation Statement - No Updates 20 Oct 2022 Download PDF
4 Accounts - Dormant 27 Sep 2022 Download PDF
5 Resolution 15 Apr 2021 Download PDF
6 Incorporation - Memorandum Articles 15 Apr 2021 Download PDF
7 Accounts - Dormant 6 Jan 2021 Download PDF
3 Pages
8 Officers - Termination Director Company With Name Termination Date 17 Nov 2020 Download PDF
1 Pages
9 Confirmation Statement - No Updates 28 Oct 2020 Download PDF
3 Pages
10 Officers - Appoint Person Director Company With Name Date 7 Feb 2020 Download PDF
2 Pages
11 Confirmation Statement - No Updates 28 Oct 2019 Download PDF
3 Pages
12 Accounts - Dormant 10 Sep 2019 Download PDF
3 Pages
13 Officers - Termination Director Company With Name Termination Date 30 Aug 2019 Download PDF
1 Pages
14 Officers - Termination Director Company With Name Termination Date 30 Aug 2019 Download PDF
1 Pages
15 Officers - Appoint Person Director Company With Name Date 11 Jul 2019 Download PDF
2 Pages
16 Confirmation Statement - No Updates 23 Oct 2018 Download PDF
3 Pages
17 Accounts - Dormant 18 Sep 2018 Download PDF
2 Pages
18 Officers - Appoint Corporate Director Company With Name Date 2 May 2018 Download PDF
2 Pages
19 Officers - Termination Director Company With Name Termination Date 30 Apr 2018 Download PDF
1 Pages
20 Officers - Appoint Person Director Company With Name Date 30 Apr 2018 Download PDF
2 Pages
21 Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement 6 Mar 2018 Download PDF
2 Pages
22 Confirmation Statement - Updates 24 Oct 2017 Download PDF
4 Pages
23 Persons With Significant Control - Notification Of A Person With Significant Control 24 Oct 2017 Download PDF
1 Pages
24 Accounts - Dormant 1 Aug 2017 Download PDF
3 Pages
25 Officers - Appoint Person Director Company With Name Date 4 Apr 2017 Download PDF
2 Pages
26 Officers - Termination Director Company With Name Termination Date 4 Apr 2017 Download PDF
1 Pages
27 Officers - Termination Director Company With Name Termination Date 4 Apr 2017 Download PDF
1 Pages
28 Officers - Termination Director Company With Name Termination Date 4 Apr 2017 Download PDF
1 Pages
29 Officers - Appoint Person Director Company With Name Date 4 Apr 2017 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 4 Apr 2017 Download PDF
2 Pages
31 Officers - Appoint Person Director Company With Name Date 4 Apr 2017 Download PDF
2 Pages
32 Officers - Appoint Person Director Company With Name Date 4 Apr 2017 Download PDF
2 Pages
33 Officers - Appoint Person Director Company With Name Date 4 Apr 2017 Download PDF
2 Pages
34 Resolution 3 Apr 2017 Download PDF
21 Pages
35 Address - Change Registered Office Company With Date Old New 29 Mar 2017 Download PDF
1 Pages
36 Change Of Name - Notice 28 Mar 2017 Download PDF
2 Pages
37 Resolution 28 Mar 2017 Download PDF
2 Pages
38 Confirmation Statement - Updates 28 Oct 2016 Download PDF
5 Pages
39 Officers - Change Person Director Company With Change Date 6 Apr 2016 Download PDF
2 Pages
40 Accounts - Change Account Reference Date Company Current Extended 3 Nov 2015 Download PDF
1 Pages
41 Officers - Appoint Person Director Company With Name Date 22 Oct 2015 Download PDF
2 Pages
42 Incorporation - Company 15 Oct 2015 Download PDF
49 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Ardagh Metal Packaging Holdings Uk Limited
Mutual People: Jody Clarke
Active
2 Ardagh Metal Packaging Uk Limited
Mutual People: Jody Clarke
Active
3 Cashel Limited
Mutual People: Jody Clarke
Liquidation
4 Trivium Packaging Uk Limited
Mutual People: Jody Clarke
Active
5 Ardagh Glass (Uk) Limited
Mutual People: Jody Clarke
Active
6 Trivium Packaging Group Uk Limited
Mutual People: Jody Clarke
Active
7 Ardagh Holdings (Uk) Limited
Mutual People: Jody Clarke
Active
8 Ardagh Services (Uk) Limited
Mutual People: Jody Clarke
Active
9 Rhm Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
10 Tesco Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
11 Birmingham Airport Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
12 British Wool Marketing Board Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
13 Wm Morrison Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
14 Safeway Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
15 Ricardo Pension Scheme (Trustees) Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
16 Tunbridge Wells Equitable Friendly Society Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
17 Lincoln Sbp Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
18 Workers Pension Trust Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
19 Press Cpf Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
20 Press Ssps Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
21 Bairds Malt (Pension Trustees) Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
22 Premier Companies Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
23 Sibelco Uk Occupational Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
24 P&O Ferries Division Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
25 Severn Trent Pension Scheme Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
26 Severn Trent Mis Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
27 Severn Trent Ssps Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
28 Severn Trent Pif Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
29 Molins U.K. Pension Fund Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
30 E.On Uk Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
31 E.On (Cross-Border) Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
32 Simon Group Pension Fund Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
33 Midland Newspapers Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
34 Hsbc Master Trust Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
35 Trinity Retirement Benefit Scheme Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
36 Sg Uk Db Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
37 Caaps Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
38 Sei Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
39 Natwest Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
40 Btg Db Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
41 The Roxboro Uk Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
42 Legal & General Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
43 Legal & General Pension Fund Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
44 Citrus Pension Plan Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
45 Now:Pension Trustee Ltd.
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
46 Fscs Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
47 Accenture Retirement Savings Plan Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
48 Cmg Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
49 The Aon Mastertrustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
50 Thtf1987 Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
51 Vesuvius Pension Plans Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
52 Ladbrokes Coral Group Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
53 Threadneedle Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
54 Cameron Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
55 Virgin Money Retirement Savings Plan Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
56 Edmund Nuttall Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
57 Siemens Benefits Scheme Property Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
58 Siemens Benefits Scheme Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
59 Boc Rsp Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
60 Boc Pension Scheme Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
61 Boc Pensions Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
62 Boc Retirement Benefits Scheme Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
63 Glps Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
64 Taylor Wimpey Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
65 Hbg Uk Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
66 Kingston Communications (Hull) Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
67 Kingston Communications (Data) Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
68 Atkins Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
69 Compass Group Pension Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
70 Delta Pension Nominees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
71 Electricity Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
72 Wates Pension Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
73 Shoefayre Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
74 Yjl Pension Scheme Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
75 Ericsson Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
76 Mowi Scotland Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
77 Clariant Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
78 Henry Boot Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
79 Pas Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
80 Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd.
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
81 Va Tech (Uk) Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
82 Methodist Ministers' Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
83 Methodist Lay Employees' Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
84 Fugro Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
85 Fugro Pensions Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
86 C.M.S. Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
87 Merlin Pensions Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
88 Mckechnie Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
89 Thames Water Pension Trustees (Mis) Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
90 Vodafone Dc Pension Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
91 Thames Water Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
92 Yell Pension Plan Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
93 Vodafone Group Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
94 Weidmuller Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
95 The University Of Sheffield Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
96 Bg Group Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
97 Airbus Uk Pension Trustee
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
98 Li Pensions Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
99 Telefonica Uk Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
100 Centrica Engineers Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
101 Centrica Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
102 Centrica Pension Plan Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
103 Hips (Trustees) Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
104 Tennants Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
105 Rio Tinto Pension Fund Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
106 Reassure Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
107 Brakes Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
108 Wdfg Uk Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
109 Coats Uk Pension Scheme Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
110 Coats Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
111 Heal'S Pension Fund Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
112 The Firstgroup Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
113 Vinci Pensions Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
114 Sodexo Trustee Services Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
115 John Laing Pension Trust Limited(The)
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
116 Hickson Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
117 Trivium Uk Pension Trustee Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
118 Central England Co-Op Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
119 Robin A Technology Realisations Pt Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
120 Page & Moy Pension Scheme Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
121 Watercoolers Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
122 G4S Trustees 2 Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
123 Impress Metal Packaging (Trustee) Limited
Mutual People: Stephen John Hardy
Liquidation