MONDI SCUNTHORPE LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
MONDI SCUNTHORPE LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MONDI SCUNTHORPE LIMITED was incorporated 44 years ago on 05/09/1979 and has the registered number: 01446927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MONDI SCUNTHORPE LIMITED was incorporated 44 years ago on 05/09/1979 and has the registered number: 01446927. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MONDI SCUNTHORPE LIMITED - WEYBRIDGE
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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 WHEATLEY LIMITED (until 06/01/2014)
MONDI WHEATLEY LIMITED (until 06/01/2014)
MONDI PACKAGING WHEATLEY LIMITED (until 24/05/2010)
MARC WHEATLEY PRINTING LIMITED (until 18/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUERGEN LEEB | May 1976 | Austrian | Director | 2020-05-13 | CURRENT |
MRS JENNIFER LOUISE HAMPSHIRE | Secretary | 2021-04-17 | CURRENT | ||
MS SIAN DRAKES | Mar 1965 | English | Director | 2019-09-25 | CURRENT |
PETER LAST | Dec 1948 | British | Director | 1998-06-16 UNTIL 2008-12-23 | RESIGNED |
MRS MARY WHEATLEY | Jan 1940 | Director | RESIGNED | ||
MR IAN BRAGG | Secretary | 2019-08-02 UNTIL 2021-04-16 | RESIGNED | ||
STEPHEN CHARLES JACKSON | Apr 1966 | British | Secretary | 2003-12-31 UNTIL 2010-02-12 | RESIGNED |
PETER LAST | Dec 1948 | British | Secretary | 1998-06-16 UNTIL 2003-12-31 | RESIGNED |
MRS MARY WHEATLEY | Jan 1940 | Secretary | RESIGNED | ||
ALYSON JAYNE WILTSHIRE | British | Secretary | 2010-05-01 UNTIL 2019-08-02 | RESIGNED | |
MR ALAN PETER STEWART | Jul 1969 | British | Director | 2010-09-30 UNTIL 2012-04-27 | RESIGNED |
PETER OSWALD | Oct 1962 | Austrian | Director | 2002-08-20 UNTIL 2003-12-31 | RESIGNED |
THOMAS POLANYI | Jan 1965 | Austrian | Director | 2002-08-20 UNTIL 2003-12-31 | RESIGNED |
MR CHARLES ANDREW RILEY | Aug 1945 | British | Director | 1998-06-16 UNTIL 2006-02-22 | RESIGNED |
MR FRANZ SCHEIDL | Jan 1965 | Austrian | Director | 2015-08-10 UNTIL 2017-05-31 | RESIGNED |
MR ADAM JONATHAN WHEATLEY | Oct 1967 | British | Director | 1996-03-01 UNTIL 1998-06-16 | RESIGNED |
CLEMENS STOCKREITER | Mar 1971 | Austrian | Director | 2003-12-31 UNTIL 2006-11-24 | RESIGNED |
ARMIN WEINHOLD | Jun 1949 | German | Director | 2005-09-14 UNTIL 2005-12-31 | RESIGNED |
ANDREW JAMES CHAPPELL | Dec 1962 | British | Director | 2006-02-22 UNTIL 2010-06-30 | RESIGNED |
ESTHER WHEATLEY | Sep 1964 | British | Director | RESIGNED | |
MR MARC HARRY WHEATLEY | Jan 1930 | British | Director | RESIGNED | |
MR ALLAN LOCK | Apr 1970 | British | Director | 2017-05-02 UNTIL 2019-09-30 | RESIGNED |
MR WARREN ROBERT JAMES | Dec 1971 | English | Director | 2008-12-23 UNTIL 2015-08-28 | RESIGNED |
MR CHRISTIAN KOLARIK | Aug 1968 | Austrian | Director | 2006-02-22 UNTIL 2011-01-01 | RESIGNED |
MARGIT KENDLER | Nov 1972 | Austrian | Director | 2011-01-01 UNTIL 2011-01-01 | RESIGNED |
MR SANDOR KARDOS | Apr 1970 | German | Director | 2017-12-15 UNTIL 2020-05-13 | RESIGNED |
MR KEVIN NIGEL BUSHELL | Mar 1961 | British | Director | RESIGNED | |
ROLF HUBERT | Feb 1953 | French | Director | 2002-08-20 UNTIL 2003-12-31 | RESIGNED |
NIELS HERMANSEN | Nov 1953 | Danish | Director | 2003-12-31 UNTIL 2004-12-09 | RESIGNED |
MR STEFAN LUTZ KLAUS GUTHEIL | Aug 1962 | German | Director | 2011-01-01 UNTIL 2013-06-25 | RESIGNED |
ANTONIO GRASSOTTI | May 1960 | Italian | Director | 2003-12-31 UNTIL 2005-09-14 | RESIGNED |
MR JOERG DORRING-KOGGE | Feb 1958 | German | Director | 2013-06-25 UNTIL 2017-12-14 | RESIGNED |
SURAPONGS CHAUDAKSHETRIN | Oct 1957 | British | Director | 1996-06-03 UNTIL 1998-06-16 | 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 |