MONDI FINANCE PLC - WEYBRIDGE


Company Profile Company Filings

Overview

MONDI FINANCE PLC is a Public Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
MONDI FINANCE PLC was incorporated 17 years ago on 25/08/2006 and has the registered number: 05916680. The accounts status is FULL and accounts are next due on 30/06/2024.

MONDI FINANCE PLC - WEYBRIDGE

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

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
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2020-12-01 CURRENT
JAMES CAMPBELL PATERSON Aug 1964 British Director 2006-09-01 CURRENT
ANDREW CHARLES WALLIS KING Sep 1969 South African Director 2006-09-01 CURRENT
MRS JENNIFER LOUISE HAMPSHIRE May 1983 British Director 2016-12-31 CURRENT
MRS JENNIFER LOUISE HAMPSHIRE Secretary 2016-12-31 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-25 UNTIL 2006-09-01 RESIGNED
MR MERVYN ALEXANDER STEPHEN WALKER May 1959 British Director 2007-07-06 UNTIL 2008-06-05 RESIGNED
MISS MAUREEN ANGELA MCHUGH Nov 1960 British Director 2008-06-02 UNTIL 2021-03-25 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Director 2007-07-06 UNTIL 2016-12-30 RESIGNED
PAUL ROBERT HOLLINGWORTH Apr 1960 British Director 2006-09-01 UNTIL 2007-05-18 RESIGNED
DAVID ANDREW HATHORN May 1962 South African Director 2006-09-01 UNTIL 2007-05-18 RESIGNED
MRS CAROL ANNE HUNT Apr 1961 British Secretary 2007-07-06 UNTIL 2016-12-30 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Secretary 2006-09-01 UNTIL 2007-07-06 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-08-25 UNTIL 2006-09-01 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 HOLCOMBE LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 17120 - Manufacture of paper and paperboard
AMEC FOCUS PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HYPAC LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED KNUTSFORD Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WOOD PENSIONS TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
MEDWAY PACKAGING PENSION TRUSTEE LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE GALILEO COMPANY LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
APS SPEEDBIRD ONE LIMITED HARMONDSWORTH ENGLAND Active DORMANT 65300 - Pension funding
ENETT INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MONDI ABERDEEN LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 82920 - Packaging activities
MONDI PAPER (UK) LIMITED ROAD,, ADDLES Dissolved... FULL 70100 - Activities of head offices
AD CANADA FINANCING COMPANY LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MONDI INVESTMENTS LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MONDI GERMAN INVESTMENTS LIMITED ADDLESTONE Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN FOUNDATION LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MONDI SERVICES (UK) LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MONDI PENSION TRUSTEE LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOORFIELDS EYE CHARITY LONDON Active GROUP 86900 - Other human health activities
LIFESIGHT LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 65300 - Pension funding

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SINNAMON PROJECTS LTD WEYBRIDGE UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
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