MONDI PACKAGING LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MONDI PACKAGING LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MONDI PACKAGING LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846191. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONDI PACKAGING LIMITED - WEYBRIDGE

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

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

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

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
MS FATMA SEBNEM GUELER POZZOVIVO Aug 1980 Turkish Director 2022-11-11 CURRENT
MISS JENNIFER LOUISE HAMPSHIRE Secretary 2012-03-31 CURRENT
GARRY RICHARD RINGWOOD Nov 1947 Australian Director 1994-06-28 UNTIL 1997-12-22 RESIGNED
AMCOR PACKAGING (EUROPE) LTD Corporate Director RESIGNED
AFP (EUROPE) LIMITED Corporate Director 1997-12-22 UNTIL 1999-03-10 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Director 1997-12-22 UNTIL 2008-05-13 RESIGNED
WOLFGANG BERGER Dec 1975 Austrian Director 2017-02-06 UNTIL 2022-11-11 RESIGNED
FRANCIS THOMAS ALLAN Nov 1950 British Secretary 1999-03-10 UNTIL 2008-05-13 RESIGNED
GRAHAM PETER FENWICK Jul 1970 British Secretary 2008-05-13 UNTIL 2012-03-30 RESIGNED
BRIAN FRANK PAWLEY Jan 1944 British Secretary RESIGNED
DR GARY DENNIS KING Dec 1958 British Director 1999-03-10 UNTIL 2002-09-02 RESIGNED
JACQUELINE USHER Mar 1960 British Director 1999-03-10 UNTIL 2004-10-04 RESIGNED
HERWIG STUERZENBECHER Jan 1954 Austrian Director 2010-06-07 UNTIL 2017-02-05 RESIGNED
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD Aug 1963 Dutch Director 2006-06-01 UNTIL 2008-12-31 RESIGNED
MICHAEL JOHN STUART ROBERTSON Jun 1936 British Director RESIGNED
MR CHRISTOPHER FITZGERALD BLACKFORD Feb 1948 British Director 2004-05-04 UNTIL 2006-06-30 RESIGNED
LARS RICHARDSON Sep 1953 Swedish Director 2004-09-24 UNTIL 2005-06-16 RESIGNED
ZBIGNIEW PROKOPOWICZ Jul 1967 French Director 2002-10-01 UNTIL 2004-05-04 RESIGNED
BRIAN FRANK PAWLEY Jan 1944 British Director RESIGNED
CHARLES MARTIN PARSONS Nov 1947 British Director RESIGNED
PETER OSWALD Oct 1962 Austrian Director 2001-12-20 UNTIL 2004-09-24 RESIGNED
GRAHAM NORMAN STEPHEN JAMES Dec 1945 British Director 1997-12-22 UNTIL 1999-03-10 RESIGNED
JOHN EDWARD JANETZKI Mar 1945 Australian Director 1994-06-28 UNTIL 1997-12-22 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Director 2008-05-13 UNTIL 2016-12-30 RESIGNED
MR CHRISTOPHER SIMON FRYATT Apr 1955 British Director 1999-03-10 UNTIL 1999-12-31 RESIGNED
ANTHONY JOHN CLARKE Jun 1957 Australian Director 1997-12-22 UNTIL 1999-03-10 RESIGNED
JOHN STARK CHRISTIE Oct 1940 British Director 2000-02-14 UNTIL 2004-12-01 RESIGNED
PETER JOHN CARRINGTON Oct 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mondi Packaging Uk Holdings 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 HOLCOMBE LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 17120 - Manufacture of paper and paperboard
JAMES DAWSON & SON,LIMITED STAFFORDSHIRE ENGLAND Active FULL 25620 - Machining
SMURFIT KAPPA GB LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
DS SMITH PACKAGING LIMITED LONDON UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
MONDI PACKAGING (DELTA) LIMITED WEYBRIDGE UNITED KINGDOM Active -... DORMANT 70100 - Activities of head offices
CENTRAPAK LIMITED ADDLESTONE Dissolved... DORMANT 7499 - Non-trading company
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
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
CROWN CORRUGATED (WALES) LIMITED ADDLESTONE Dissolved... DORMANT 7499 - Non-trading company
INDICO (EUROPE) LIMITED HULL Dissolved... UNAUDITED ABRIDGED 22190 - Manufacture of other rubber products
SMURFIT KAPPA CORRUGATED LIMITED LIVERPOOL Dissolved... 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
AFP (EUROPE) BRISTOL ENGLAND Active 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
CONFEDERATION OF PAPER INDUSTRIES LIMITED SWINDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ROCHETTE PACKAGING LIMITED ADDLESTONE Dissolved... FULL 70100 - Activities of head offices
BPB PAPERBOARD LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

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