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 - WEYBRIDGE

This company is listed in the following categories:
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 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

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
FRANTSCHACH HOLDINGS UK LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
PROAMPAC GRIMSBY LIMITED NORTH EAST LINCOLNSHIRE Active FULL 22220 - Manufacture of plastic packing goods
TECHNOLOGY MANAGEMENT GROUP LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NORVIC ASSOCIATES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 82920 - Packaging activities
THE PACKAGING AND FILMS ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
MONDI ABERDEEN LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 82920 - Packaging activities
ILT SOLUTIONS (UK) LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
VIKAN (UK) LIMITED SWINDON Active SMALL 86900 - Other human health activities
WHEATLEY PACKAGING LIMITED SCUNTHORPE Dissolved... FULL 22220 - Manufacture of plastic packing goods
E. VENTURE SYSTEMS LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED SPALDING Active FULL 22220 - Manufacture of plastic packing goods
FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
MONDI CONSUMER GOODS PACKAGING UK LTD WEYBRIDGE UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
MONDI ROCHESTER LIMITED SHEFFIELD Dissolved... FULL 32990 - Other manufacturing n.e.c.
A.J. CHAPPELL LIMITED BARNETBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MONDI UK CONSUMER PACKAGING HOLDING 1 LTD ADDLESTONE UNITED KINGDOM Dissolved... FULL 22220 - Manufacture of plastic packing goods
MONDI UK CONSUMER PACKAGING HOLDING 2 LTD ADDLESTONE UNITED KINGDOM Dissolved... FULL 22220 - Manufacture of plastic packing goods
COGENT (TELFORD) LIMITED GLASGOW Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

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