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O-I GLASS LIMITED
HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UGPrevious name: O-I MANUFACTURING UK LIMITED (changed on 07-Jan-2019)
Previous name: UNITED GLASS LIMITED (changed on 03-Apr-2006)
Company Number: 00526983
Incorporation date: 17-Dec-1953
Status: Active
Entity type: Private Limited Company
SIC codes:
23130 Manufacture of hollow glass
SUMMARY
This company is 70.3 years old and is currently active. It is controlled by O-I Glass, Inc.. The latest reported revenue figure is GBP 90 million which is similar to the previous year's figure of GBP 88.8 million. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies, 2 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
01-Dec-2018 | GBP | 90,013,000 | -2,330,000 | 852,000 | -16,997,000 | ||
01-Dec-2017 | GBP | 88,822,000 | 1,432,000 | 738,000 | |||
01-Dec-2016 | GBP | 91,087,000 | 2,924,000 | 2,600,000 | |||
01-Dec-2015 | GBP | 94,356,000 | 2,189,000 | 2,198,000 | 446,000 | -2,783,000 | |
01-Dec-2014 | GBP | 88,024,000 | 25,716,000 | ||||
01-Dec-2012 | GBP | 89,687,000 | 1,736,000 | 673,000 | 86,000 | 871,000 | 730,000 |
01-Dec-2011 | GBP | 89,228,000 | 3,146,000 | 688,000 | 59,000 | 1,359,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
01-Dec-2018 | GBP | 87,000 | 10,500,000 | 42,423,000 | 4,609,000 | ||||
01-Dec-2017 | GBP | 2,000 | 20,641,000 | 37,607,000 | 1,000,000 | 52,611,000 | 53,611,000 | ||
01-Dec-2016 | GBP | 152,000 | 29,835,000 | 34,911,000 | |||||
01-Dec-2015 | GBP | 152,000 | 74,523,000 | 110,202,000 | 8,541,000 | -118,142,000 | 601,000 | ||
01-Dec-2014 | GBP | 150,000 | 18,811,000 | 52,593,000 | 110,202,000 | 8,541,000 | -112,198,000 | 6,545,000 | |
01-Dec-2012 | GBP | 150,000 | 14,163,000 | 21,826,000 | 110,202,000 | 8,541,000 | -127,782,000 | -9,039,000 | |
01-Dec-2011 | GBP | 150,000 | 26,373,000 | 18,625,000 | 110,202,000 | 8,541,000 | -109,933,000 | 8,810,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
01-Dec-2018 | GBP | inf% | -1,000,000 | 1,000,000 | 0 | 2,760,000 |
01-Dec-2017 | GBP | 100.00% | 1,000,000 | 0 | 1,000,000 | 423,000 |
01-Dec-2016 | GBP | inf% | -118,743,000 | 118,743,000 | 0 | 59,219,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Paul Malcolm BOREHAM | 26 Apr 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | David WEDERELL | 01 Feb 2012 | 18 Apr 2017 | 0 - 1 | ||
Resigned | Jonathan BATEY | 01 Jan 2005 | 01 Feb 2012 | 2 - 14 | ||
Resigned | Roger KIRK | 01 Jan 2000 | 01 Jan 2005 | 0 - 18 | ||
Resigned | Terence Peter LILLEY | 01 Jul 1995 | 01 Jan 2000 | 2 - 16 | ||
Resigned | Harry Richard SILLETTI | 22 Jul 1992 | 30 Jun 1995 | Financial Director | Usa | 0 - 14 |
Resigned | Harry Richard SILLETTI | 30 Jun 1995 | 0 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michal PROVAZNIK | 31 May 2023 | Vp Global Business Operations | Czech | 1 - 0 | 0 (0.0%) | |
Active | Steve HOLDEN | 01 Jan 2019 | Sales Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Alan HUNTER | 30 Apr 2014 | 24 Dec 2020 | Plant Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Brian CAIRNS | 16 Oct 2012 | 30 Apr 2014 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | David John WEDERELL | 01 Feb 2012 | 18 Apr 2017 | Finance Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | Robert GACHOT | 22 Nov 2011 | 31 May 2023 | Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Kathryn Spencer BURGESS | 01 Apr 2011 | 16 Oct 2012 | Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Santiago CASTRILLON | 25 Aug 2010 | 22 Nov 2011 | Director | Colombian | 0 - 1 | 0 (0.0%) |
Resigned | Michael FAULDS | 09 Dec 2009 | 31 Mar 2011 | Director | British | 1 - 2 | 1 (33.3%) |
Active | Jim RANKINE | 09 Dec 2009 | Director | Scottish | 1 - 1 | 0 (0.0%) | |
Resigned | Denise PARKER | 09 Oct 2009 | 01 Apr 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Joep COOLEN | 14 Feb 2008 | 09 Dec 2009 | Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Stephen BRAMLAGE | 14 Feb 2008 | 25 Aug 2010 | Vice President & Treasurer | United States | 0 - 1 | 0 (0.0%) |
Resigned | Thomas BLYTHE | 14 Feb 2008 | 01 Jan 2009 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Tracy SIMPSON | 14 Feb 2008 | 21 Oct 2019 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Tom WILLIAMS | 14 Feb 2008 | 26 Apr 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Sheena Mairi LEIMON | 31 Jan 2007 | 30 Apr 2008 | Hr Director | British | 0 - 4 | 1 (25.0%) |
Active | O-I EUROPE SARL | 31 Jan 2007 | 1 - 4 | 3 (60.0%) | |||
Resigned | Sheena Mairi LEIMON | 01 Jan 2005 | 01 Apr 2006 | Human Resources Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Jonathan BATEY | 01 Jan 2005 | 01 Feb 2012 | Finance Director | British | 2 - 14 | 8 (50.0%) |
Resigned | Roger KIRK | 01 Jan 2000 | 31 Jan 2007 | Operations Director | British | 0 - 18 | 8 (44.4%) |
Resigned | Malcolm John GRIFFIN | 02 Oct 1998 | 30 Sep 1999 | Managing Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Eric Ian Hamilton PALMER | 30 Sep 1997 | 01 Apr 2006 | Sales Director | British | 0 - 8 | 4 (50.0%) |
Resigned | John BACHEY | 30 Sep 1997 | 02 Oct 1998 | Managing Director | American | 0 - 6 | 3 (50.0%) |
Resigned | Terence Peter LILLEY | 01 Jul 1995 | 01 Jan 2000 | Director Of Administration | British | 2 - 16 | 10 (55.6%) |
Resigned | Christopher Michael George D`ARCY | 01 Mar 1995 | 30 Sep 1997 | Sales & Marketing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Robert Stanley COAKLEY | 29 Jun 1994 | 30 Sep 1997 | Managing Director | American | 1 - 9 | 5 (50.0%) |
Resigned | Stephen Christopher HAMMOND | 09 Mar 1994 | 31 Jan 2007 | Managing Director | British | 1 - 11 | 7 (58.3%) |
Resigned | John Robert GRIFFIN | 11 Feb 1994 | 30 Jun 1994 | Managing Director | British | 0 - 19 | 7 (36.8%) |
Resigned | Harry Richard SILLETTI | 22 Jul 1992 | 30 Jun 1995 | Financial Director | Usa | 0 - 14 | 8 (57.1%) |
Resigned | Derek Hodgson WHITESIDE | 31 Oct 1995 | Personnel Director | British | 0 - 4 | 2 (50.0%) | |
Resigned | Jack Griffin DANIELS | 01 Mar 1995 | Sales & Marketing Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | Harry Richard SILLETTI | 30 Jun 1995 | Financial Director | Usa | 0 - 14 | 8 (57.1%) | |
Resigned | John Robert GRIFFIN | 30 Jun 1994 | Managing Director | British | 0 - 19 | 7 (36.8%) | |
Resigned | Malcolm John GRIFFIN | 09 Mar 1994 | Manufacturing Director | British | 0 - 11 | 6 (54.5%) | |
Resigned | Terence Peter LILLEY | 01 Jan 2000 | Director Of Administration | British | 2 - 16 | 10 (55.6%) |
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 15.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
O-I GLASS LIMITED (00526983) - Active | ✔ | ✔ | ✔ | ✔ | |
UNITED GLASS GROUP LIMITED (02384593) - Active - Proposal to Strike off | ✔ | ||||
UNITED GLASS PENSION PLAN TRUSTEE LIMITED (02392335) - Active | ✔ | ||||
BRITISH GLASS RECYCLING COMPANY LIMITED (02614222) - Dissolved | ✔ | ||||
UGG HOLDINGS LIMITED (04031461) - Active - Proposal to Strike off | ✔ | ||||
O-I SALES AND DISTRIBUTION UK LIMITED (05714740) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-07-02 | 2019-07-02 | 2018-07-02 | 2015-07-02 | 2014-07-02 | ||
O-L EUROPEAN GROUP BV | ORDINARY | 1,000,003 100% | 1,000,002 100% | 1,000,000 100% | 0 0% | 0 0% |
UNITED GLASS GROUP LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 110,202,130 100% | 110,201,330 100.0% |
TERENCE PETER LILLEY | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 800 0.001% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
O-I GLASS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-07-01 | 2023-12-31 | 58 | 5% | 13% | 78592 |
2023-01-01 | 2023-06-30 | 57 | 5% | 16% | 71665 |
2022-07-01 | 2022-12-31 | 21 | 4% | 15% | 65345 |
2022-01-01 | 2022-06-30 | 57 | 4% | 16% | 59151 |
2021-07-01 | 2021-12-31 | 60 | 2% | 9% | 55900 |
2021-01-01 | 2021-06-30 | 61 | 2% | 9% | 45749 |
2020-07-01 | 2020-12-31 | 58 | 3% | 11% | 38732 |
2020-01-01 | 2020-06-30 | 57 | 3% | 89% | 31897 |
2019-07-01 | 2019-12-31 | 55 | 1% | 91% | 24935 |
2019-01-01 | 2019-06-30 | 56 | 3% | 96% | 21005 |
2018-07-01 | 2018-12-31 | 52 | 4% | 96% | 9856 |
2018-01-01 | 2018-06-30 | 55 | 61% | 95% | 2659 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
23130 Manufacture of hollow glass)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ARDAGH GLASS LIMITED | HEADLANDS LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 0HP | 00567801 | 2018-12-31 | 349,323,000 | 34,686,000 |
70100-Activities of head offices |
ALLIED GLASS CONTAINERS LIMITED | 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ | 03846688 | 2017-12-09 | 95,927,000 | 1,724,000 | |
O-I MANUFACTURING UK LIMITED | HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG | 00526983 | 2017-12-31 | 88,822,000 | -2,049,000 | |
STOLZLE FLACONNAGE LIMITED | WEELAND ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 8AP | 02973822 | 2018-12-31 | 54,586,918 | -3,100,912 | |
BEATSON CLARK LIMITED | THE GLASSWORKS, GREASBOROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ | 00110186 | 2017-12-31 | 49,903,000 | 3,278,000 | |
LEWIS & TOWERS LIMITED | THE GLASSWORKS, GREASBROUGH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1TZ | 00169343 | 2017-12-31 | 30,422,000 | 0 |
82990-Other business support service activities not elsewhere classified |
MADPUP LTD | 22 GRANGE ROAD, RAMSGATE, KENT, CT11 9LR | 06245757 | 2018-04-30 | 20,748 | 0 | |
ALLIED GLASS GROUP LIMITED | 69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE, LS10 1NQ | 07258554 | 2017-12-09 | 0 | -5,697,000 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
O-I GLASS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |