MONDI HOLCOMBE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MONDI HOLCOMBE LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MONDI HOLCOMBE LIMITED was incorporated 144 years ago on 28/08/1879 and has the registered number: 00013327. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONDI HOLCOMBE LIMITED - WEYBRIDGE

This company is listed in the following categories:
17120 - Manufacture of paper and paperboard

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR, BUILDING 5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MONDI PACKAGING HOLCOMBE LIMITED (until 16/01/2008)
MONDI PAPER LIMITED (until 28/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JENNIFER LOUISE HAMPSHIRE May 1983 British Director 2016-12-31 CURRENT
MISS JENNIFER LOUISE HAMPSHIRE Secretary 2012-03-31 CURRENT
MS FATMA SEBNEM GUELER POZZOVIVO Aug 1980 Turkish Director 2022-11-11 CURRENT
CHRISTIAN SKILICH Nov 1968 Austrian Director 2007-03-30 UNTIL 2020-02-24 RESIGNED
PAUL WILLIAM WISE Jun 1952 British Director 1994-08-01 UNTIL 1999-06-30 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 2001-12-31 UNTIL 2008-05-13 RESIGNED
DAVID JOHN BLAKEY Jul 1950 British Secretary RESIGNED
GRAHAM PETER FENWICK Jul 1970 British Secretary 2008-05-13 UNTIL 2012-03-30 RESIGNED
LADIMIR ENORE PELLIZZARO Nov 1942 Italian Director 2001-09-11 UNTIL 2004-12-31 RESIGNED
CARL JOHAN KROGH Jul 1948 Danish Director RESIGNED
PER FINN OVE LOKKEGAARD PEDEDSEN Apr 1935 Danish Director RESIGNED
PETER OSWALD Oct 1962 Austrian Director 2001-12-20 UNTIL 2004-09-24 RESIGNED
CHARLES MARTIN PARSONS Nov 1947 British Director 2001-09-10 UNTIL 2001-12-20 RESIGNED
HILMAR RODE Jul 1967 German Director 2004-09-24 UNTIL 2007-03-30 RESIGNED
ALAN POWELL Jan 1947 British Director RESIGNED
ZBIGNIEW PROKOPOWICZ Jul 1967 French Director 2002-10-01 UNTIL 2004-05-04 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Director 2008-05-13 UNTIL 2016-12-30 RESIGNED
MR RONALD SIMPSON Dec 1945 British Director RESIGNED
WOLFGANG BERGER Dec 1975 Austrian Director 2020-02-24 UNTIL 2022-11-11 RESIGNED
JACQUELINE USHER Mar 1960 British Director 2001-09-10 UNTIL 2004-10-04 RESIGNED
DR GARY DENNIS KING Dec 1958 British Director 2001-09-10 UNTIL 2002-09-02 RESIGNED
MR PETER RAYMOND HALFYARD Nov 1936 British Director RESIGNED
MR BRIAN PETER HEMINGWAY Jun 1933 British Director RESIGNED
MR HANS HALSKOV-HANSEN Nov 1931 Danish Director RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Director 2001-09-10 UNTIL 2008-05-13 RESIGNED
MR THARALD FRETTE Apr 1946 Norwegian Director 1998-03-01 UNTIL 1999-12-06 RESIGNED
MR ALEXANDER STEWART FORBES May 1940 British Director RESIGNED
MR JOHN LESLIE ECCLESTON Jul 1951 British Director 1999-12-06 UNTIL 2001-09-28 RESIGNED
CARL COLE Jul 1964 British Director 1999-12-01 UNTIL 2013-01-31 RESIGNED
GORDON IAN CARRIHILL Mar 1965 South African Director 2001-09-10 UNTIL 2001-12-20 RESIGNED
RODERICK BUTTERWORTH Dec 1945 British Director 1996-08-01 UNTIL 1999-11-30 RESIGNED
DAVID JOHN BLAKEY Jul 1950 British Director RESIGNED
MR CHRISTOPHER FITZGERALD BLACKFORD Feb 1948 British Director 2004-05-04 UNTIL 2006-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mondi Investments Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDI GLOSSOP LTD. ADDLESTONE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 17120 - Manufacture of paper and paperboard
MONDI PACKAGING (DELTA) LIMITED WEYBRIDGE UNITED KINGDOM Active -... DORMANT 70100 - Activities of head offices
FRANTSCHACH HOLDINGS UK LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
CELTIC PACKAGING LIMITED COALVILLE Dissolved... DORMANT 7499 - Non-trading company
HYPAC LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
ATLAS PACKAGING LIMITED LIVERPOOL ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
DANE PACKAGING LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
MONDI PACKAGING LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17219 - Manufacture of other paper and paperboard containers
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
MONDI ABERDEEN LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 82920 - Packaging activities
THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED BURY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CONTAINERS PACKAGING (EUROPE) LEEDS ... FULL 96090 - Other service activities n.e.c.
MONDI PACKAGING UK HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROCHETTE PACKAGING LIMITED ADDLESTONE Dissolved... FULL 70100 - Activities of head offices
WILLOWNOOK LTD CREWE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
MONDI INVESTMENTS LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MONDI GERMAN INVESTMENTS LIMITED ADDLESTONE Dissolved... FULL 82990 - Other business support service activities n.e.c.
MONDI FINANCE PLC WEYBRIDGE UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MONDI SERVICES (UK) LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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