O-I GLASS LIMITED

HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG

Previous 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Steve HOLDEN 01 Jan 2019 Sales Director British 1 - 00 (0.0%)
Resigned Alan HUNTER 30 Apr 2014 24 Dec 2020 Plant Manager British 0 - 10 (0.0%)
Resigned Brian CAIRNS 16 Oct 2012 30 Apr 2014 Director British 0 - 20 (0.0%)
Resigned David John WEDERELL 01 Feb 2012 18 Apr 2017 Finance Manager British 0 - 42 (50.0%)
Resigned Robert GACHOT 22 Nov 2011 31 May 2023 Director French 0 - 10 (0.0%)
Resigned Kathryn Spencer BURGESS 01 Apr 2011 16 Oct 2012 Director British 2 - 10 (0.0%)
Resigned Santiago CASTRILLON 25 Aug 2010 22 Nov 2011 Director Colombian 0 - 10 (0.0%)
Resigned Michael FAULDS 09 Dec 2009 31 Mar 2011 Director British 1 - 21 (33.3%)
Active Jim RANKINE 09 Dec 2009 Director Scottish 1 - 10 (0.0%)
Resigned Denise PARKER 09 Oct 2009 01 Apr 2019 Director British 0 - 10 (0.0%)
Resigned Joep COOLEN 14 Feb 2008 09 Dec 2009 Director Dutch 0 - 10 (0.0%)
Resigned Stephen BRAMLAGE 14 Feb 2008 25 Aug 2010 Vice President & Treasurer United States 0 - 10 (0.0%)
Resigned Thomas BLYTHE 14 Feb 2008 01 Jan 2009 Director American 0 - 10 (0.0%)
Resigned Tracy SIMPSON 14 Feb 2008 21 Oct 2019 Director British 0 - 42 (50.0%)
Resigned Tom WILLIAMS 14 Feb 2008 26 Apr 2017 Director British 0 - 10 (0.0%)
Resigned Sheena Mairi LEIMON 31 Jan 2007 30 Apr 2008 Hr Director British 0 - 41 (25.0%)
Active O-I EUROPE SARL 31 Jan 2007 1 - 43 (60.0%)
Resigned Sheena Mairi LEIMON 01 Jan 2005 01 Apr 2006 Human Resources Director British 0 - 41 (25.0%)
Resigned Jonathan BATEY 01 Jan 2005 01 Feb 2012 Finance Director British 2 - 148 (50.0%)
Resigned Roger KIRK 01 Jan 2000 31 Jan 2007 Operations Director British 0 - 188 (44.4%)
Resigned Malcolm John GRIFFIN 02 Oct 1998 30 Sep 1999 Managing Director British 0 - 116 (54.5%)
Resigned Eric Ian Hamilton PALMER 30 Sep 1997 01 Apr 2006 Sales Director British 0 - 84 (50.0%)
Resigned John BACHEY 30 Sep 1997 02 Oct 1998 Managing Director American 0 - 63 (50.0%)
Resigned Terence Peter LILLEY 01 Jul 1995 01 Jan 2000 Director Of Administration British 2 - 1610 (55.6%)
Resigned Christopher Michael George D`ARCY 01 Mar 1995 30 Sep 1997 Sales & Marketing Director British 0 - 42 (50.0%)
Resigned Robert Stanley COAKLEY 29 Jun 1994 30 Sep 1997 Managing Director American 1 - 95 (50.0%)
Resigned Stephen Christopher HAMMOND 09 Mar 1994 31 Jan 2007 Managing Director British 1 - 117 (58.3%)
Resigned John Robert GRIFFIN 11 Feb 1994 30 Jun 1994 Managing Director British 0 - 197 (36.8%)
Resigned Harry Richard SILLETTI 22 Jul 1992 30 Jun 1995 Financial Director Usa 0 - 148 (57.1%)
Resigned Derek Hodgson WHITESIDE 31 Oct 1995 Personnel Director British 0 - 42 (50.0%)
Resigned Jack Griffin DANIELS 01 Mar 1995 Sales & Marketing Director British 0 - 51 (20.0%)
Resigned Harry Richard SILLETTI 30 Jun 1995 Financial Director Usa 0 - 148 (57.1%)
Resigned John Robert GRIFFIN 30 Jun 1994 Managing Director British 0 - 197 (36.8%)
Resigned Malcolm John GRIFFIN 09 Mar 1994 Manufacturing Director British 0 - 116 (54.5%)
Resigned Terence Peter LILLEY 01 Jan 2000 Director Of Administration British 2 - 1610 (55.6%)
Number of active directors: 4
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
2020-07-022019-07-022018-07-022015-07-022014-07-02
O-L EUROPEAN GROUP BVORDINARY1,000,003
100%
1,000,002
100%
1,000,000
100%
0
0%
0
0%
UNITED GLASS GROUP LTDORDINARY0
0%
0
0%
0
0%
110,202,130
100%
110,201,330
100.0%
TERENCE PETER LILLEYORDINARY0
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
Do you have a dispute with a business?
Make it public