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ARDAGH METAL PACKAGING UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02459095
Incorporation Date
1990-01-12
Company Type
Private limited company (Ltd.)
Address
DEESIDE, United Kingdom
Website
www.ardaghgroup.com/
Source: Companies House

Ardagh Metal Packaging UK Limited is a private limited company registered in England and Wales under company number 02459095. It was incorporated on 12 January 1990 and its registry status with Companies House is currently Active.

The company has traded under several previous names, most recently as Ardagh Metal Beverage UK Limited (2016-2022), and before that as Ball Packaging Europe UK Ltd. (2003-2016), Continental Can Company Limited (1990-2003) and Gravelcrest Limited (1990). Its registered office is recorded as Ardagh Group, Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LB.

Companies House records the company’s principal business activity under SIC code 25920, manufacture of light metal packaging, consistent with the production of metal beverage cans associated with the Ardagh Metal Packaging business in the United Kingdom.

No company-level revenue or employee figures specific to this legal entity were located in publicly available filings as of the retrieval date. An active registry status confirms the company’s continued registration; it does not by itself indicate current trading activity.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of ARDAGH METAL PACKAGING UK LIMITED

ARDAGH METAL PACKAGING UK LIMITED has one disclosed direct shareholder: Ardagh Metal Packaging Holdings UK Limited (company number 09609680, registered in England and Wales). Company records show two share classes held by this shareholder: 10,445,000 redeemable GBP 1.00 shares (approximately 99.99% of issued share capital) and 1,000 ordinary GBP 1.00 shares (approximately 0.01%), together representing effectively all of the issued share capital. The company’s most recent confirmation statement, filed 31 July 2026, reported no changes to this position.

Ultimate beneficial ownership

Companies House records one active person with significant control: Ardagh Metal Packaging Holdings UK Limited (company number 09609680), whose nature of control is registered as ownership of shares of 75% or more, notified 30 June 2016. This is a corporate PSC, not a natural person. Ardagh Metal Packaging Holdings UK Limited is itself directly controlled by Ardagh Metal Packaging S.A. (Luxembourg, registration number B251465), listed on the New York Stock Exchange under the ticker AMBP, per that company’s own PSC filing (control notified 5 August 2021). No individual natural-person ultimate beneficial owner is disclosed at any point in this verified chain; Ardagh Metal Packaging S.A. is itself publicly traded.

Data availability

Full: shareholder and persons-with-significant-control information for this UK-registered company is publicly disclosed on Companies House, and the ownership chain up to its NYSE-listed ultimate parent has been verified directly against each intermediate entity’s own PSC filing.

Sources

  • Companies House – Persons with significant control, ARDAGH METAL PACKAGING UK LIMITED (02459095) – https://find-and-update.company-information.service.gov.uk/company/02459095/persons-with-significant-control – retrieved 22 September 2026
  • Companies House – Persons with significant control, ARDAGH METAL PACKAGING HOLDINGS UK LIMITED (09609680) – https://find-and-update.company-information.service.gov.uk/company/09609680/persons-with-significant-control – retrieved 22 September 2026
  • Companies House – Filing history, ARDAGH METAL PACKAGING UK LIMITED (02459095) – https://find-and-update.company-information.service.gov.uk/company/02459095/filing-history – retrieved 22 September 2026
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Officers

5

Directors and officers of ARDAGH METAL PACKAGING UK LIMITED

Companies House records five active officers for ARDAGH METAL PACKAGING UK LIMITED: four directors and one secretary. Four of the five, all appointed 24 July 2025, replaced a previous board that resigned or was terminated on the same date (filed 30 July 2025), including former director Torsten Schoen. The fifth, director Mark Edwards, was appointed 19 January 2021 and remains in post. The current secretary is Simon Elliott, appointed 24 July 2025, succeeding a previous secretary who resigned 9 August 2024. These figures reflect the live Companies House officers register as of 22 September 2026 and supersede earlier officer data held for this company, which reflected a board that had already left office.

Recent officer changes

  • New appointments: directors Liam Cairns, Stefan Ludwig Schellinger and Alan Paul Walsh, and secretary Simon Elliott, all effective 24 July 2025 (filed 30 July 2025).
  • Termination: director Torsten Schoen, effective 24 July 2025 (filed 30 July 2025 as form TM01).
  • Resignation: previous company secretary, effective 9 August 2024.

Data availability

Full: UK company law requires disclosure of current directors and secretaries, including appointment dates, on the public Companies House register. Nationality is disclosed for the four directors (all British); it is not disclosed for the secretary role, which is normal under UK filing requirements. Correspondence addresses shown are the company’s registered/service address, not personal residential addresses.

Sources

  • Companies House – Officers, ARDAGH METAL PACKAGING UK LIMITED (02459095) – https://find-and-update.company-information.service.gov.uk/company/02459095/officers – retrieved 22 September 2026
  • Companies House – Filing history, ARDAGH METAL PACKAGING UK LIMITED (02459095) – https://find-and-update.company-information.service.gov.uk/company/02459095/filing-history – retrieved 22 September 2026
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Group Structure

Group structure of ARDAGH METAL PACKAGING UK LIMITED

ARDAGH METAL PACKAGING UK LIMITED is part of a verified corporate group. Its immediate parent is Ardagh Metal Packaging Holdings UK Limited (company number 09609680, England and Wales), confirmed as the company’s sole PSC. Ardagh Metal Packaging Holdings UK Limited is itself directly controlled by Ardagh Metal Packaging S.A. (Luxembourg, registration number B251465), which is listed on the New York Stock Exchange under the ticker AMBP and is the highest entity verified in this ownership chain. Two verified sister companies share the same immediate parent. Information is current as of 22 September 2026 and is based on live Companies House filings checked directly for each entity.

Verified corporate relationships

  • Ardagh Metal Packaging Holdings UK Limited – United Kingdom – 09609680 – Immediate parent – Ownership of shares 75% or more – Active – notified 30 June 2016
  • Ardagh Metal Packaging S.A. – Luxembourg – B251465 – Ultimate parent (verified) – Ownership of shares 75% or more of immediate parent – Active – notified 5 August 2021
  • Ardagh Metal Packaging Trading UK Limited – United Kingdom – 07832417 – Sister company (same immediate parent) – Ownership percentage not disclosed at this level – Active – notified 30 June 2016
  • Ardagh Metal Packaging Pension Trustee Limited – United Kingdom – 13979429 – Sister company (same immediate parent) – Ownership percentage not disclosed at this level – Active – notified 16 March 2022

Recent structural changes

  • Ardagh Metal Packaging S.A. became the direct controller of Ardagh Metal Packaging Holdings UK Limited on 5 August 2021, replacing the previous controller Ardagh Group S.A., coinciding with Ardagh Metal Packaging S.A.’s listing on the New York Stock Exchange.

Data availability

Partial: the direct UK ownership chain and two UK sister companies have been independently verified against each entity’s own Companies House PSC filing. Additional intermediate holding companies reported in internal registry-linkage data (in Luxembourg and Ireland) sit between this UK structure and Ardagh Metal Packaging S.A. but were not individually re-verified against their own home-jurisdiction filings in this review, so they are omitted here rather than presented as confirmed.

Sources

  • Companies House – Persons with significant control, ARDAGH METAL PACKAGING UK LIMITED (02459095) – https://find-and-update.company-information.service.gov.uk/company/02459095/persons-with-significant-control – retrieved 22 September 2026
  • Companies House – Persons with significant control, ARDAGH METAL PACKAGING HOLDINGS UK LIMITED (09609680) – https://find-and-update.company-information.service.gov.uk/company/09609680/persons-with-significant-control – retrieved 22 September 2026
  • Companies House – Persons with significant control, ARDAGH METAL PACKAGING TRADING UK LIMITED (07832417) – https://find-and-update.company-information.service.gov.uk/company/07832417/persons-with-significant-control – retrieved 22 September 2026
  • Companies House – Persons with significant control, ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED (13979429) – https://find-and-update.company-information.service.gov.uk/company/13979429/persons-with-significant-control – retrieved 22 September 2026
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Frequently Asked Questions

What does ARDAGH METAL PACKAGING UK LIMITED do?

Manufactures light metal packaging (metal beverage cans) under SIC code 25920; UK operating subsidiary of the Ardagh Metal Packaging group.

Who owns ARDAGH METAL PACKAGING UK LIMITED?

Sole shareholder is Ardagh Metal Packaging Holdings UK Limited (09609680), holding effectively 100% of issued share capital.

Who is ARDAGH METAL PACKAGING UK LIMITED's UBO (Ultimate Beneficial Owner)?

No individual UBO disclosed; registered PSC is corporate entity Ardagh Metal Packaging Holdings UK Limited (09609680), itself controlled by NYSE-listed Ardagh Metal Packaging S.A.

What is ARDAGH METAL PACKAGING UK LIMITED's company registration number?

ARDAGH METAL PACKAGING UK LIMITED's registration number is 02459095, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARDAGH METAL PACKAGING UK LIMITED still an active company?

ARDAGH METAL PACKAGING UK LIMITED's status on Companies House is listed as active.

When was ARDAGH METAL PACKAGING UK LIMITED incorporated?

ARDAGH METAL PACKAGING UK LIMITED was incorporated on 12 January 1990, according to Companies House.

What is ARDAGH METAL PACKAGING UK LIMITED's registered address?

The registered address on file for ARDAGH METAL PACKAGING UK LIMITED is DEESIDE, United Kingdom.

What legal structure is ARDAGH METAL PACKAGING UK LIMITED registered as?

ARDAGH METAL PACKAGING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Is ARDAGH METAL PACKAGING UK LIMITED listed on a stock exchange?

Not itself listed; its ultimate parent Ardagh Metal Packaging S.A. (Luxembourg) is listed on the NYSE under ticker AMBP.

Who are the officers/directors of ARDAGH METAL PACKAGING UK LIMITED?

Four active directors and one secretary; four appointed 24 July 2025 in a full board change, director Mark Edwards has served since January 2021.

Does ARDAGH METAL PACKAGING UK LIMITED have a parent company or subsidiaries?

UK subsidiary of Ardagh Metal Packaging Holdings UK Limited, controlled since August 2021 by NYSE-listed Ardagh Metal Packaging S.A. (Luxembourg); sister companies include Ardagh Metal Packaging Trading UK Limited and Ardagh Metal Packaging Pension Trustee Limited.

Can Zavia monitor changes to ARDAGH METAL PACKAGING UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARDAGH METAL PACKAGING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARDAGH METAL PACKAGING UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARDAGH METAL PACKAGING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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