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 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
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 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 |