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 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
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 |