Mondi Packaging (Delta) Limited

Active00794676 Private limited company

Incorporated: 5 March 1964 (62 years)
Industry: Activities of head offices (70100)
Directors: Ronald Pfeifer
Jennifer Louise Hampshire
Owned by: Mondi Packaging UK Holdings Limited
Accounts type: Dormant
Region: South East
Address: Ground Floor
Building 5 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Pfeifer, Ronald

Director · Appointed 6 July 2026

Also at Mondi Packaging UK Holdings Limited

Austrian

Born May 1974 (52)

Hampshire, Jennifer Louise

Director · Appointed 31 December 2016

Also at Mondi Aberdeen Limited, Medway Packaging Pension Trustee Limited, Mondi Investments Limited · more companies

British

Born May 1983 (43)

Hampshire, Jennifer Louise

Secretary · Appointed 31 March 2012

Officer history (37 former)

6 July 2026

Appointed Pfeifer, Ronald as Director

27 May 2026

Resigned Gueler Pozzovivo, Fatma Sebnem as Director

11 November 2022

Resigned Berger, Wolfgang as Director

11 November 2022

Appointed Gueler Pozzovivo, Fatma Sebnem as Director

6 February 2017

Appointed Berger, Wolfgang as Director

5 February 2017

Resigned Stuerzenbecher, Herwig as Director

31 December 2016

Appointed Hampshire, Jennifer Louise as Director

30 December 2016

Resigned Hunt, Carol Anne as Director

31 March 2012

Appointed Hampshire, Jennifer Louise as Secretary

30 March 2012

Resigned Fenwick, Graham Peter as Secretary

7 June 2010

Appointed Stuerzenbecher, Herwig as Director

3 June 2010

Resigned Schoonbrood, Joseph Hubertus Anna Raymundus as Director

13 May 2008

Resigned Allan, Francis Thomas as Secretary

13 May 2008

Appointed Fenwick, Graham Peter as Secretary

13 May 2008

Appointed Hunt, Carol Anne as Director

13 May 2008

Resigned Allan, Francis Thomas as Director

30 June 2006

Resigned Blackford, Christopher Fitzgerald as Director

1 June 2006

Appointed Schoonbrood, Joseph Hubertus Anna Raymundus as Director

16 June 2005

Resigned Richardson, Lars as Director

4 October 2004

Resigned Usher, Jacqueline as Director

24 September 2004

Resigned Oswald, Peter as Director

24 September 2004

Appointed Richardson, Lars as Director

4 May 2004

Appointed Blackford, Christopher Fitzgerald as Director

4 May 2004

Resigned Prokopowicz, Zbigniew as Director

1 October 2002

Appointed Prokopowicz, Zbigniew as Director

2 September 2002

Resigned King, Gary Dennis, Dr as Director

31 December 2001

Appointed Allan, Francis Thomas as Secretary

31 December 2001

Resigned Blakey, David John as Secretary

20 December 2001

Resigned Parsons, Charles Martin as Director

20 December 2001

Appointed Oswald, Peter as Director

30 September 2001

Resigned Powell, Alan as Director

28 September 2001

Resigned Eccleston, John Leslie as Director

11 September 2001

Appointed Allan, Francis Thomas as Director

11 September 2001

Resigned Bjerre-Nielsen, Soren as Director

11 September 2001

Resigned Jensen, Poul Jorgen as Director

10 September 2001

Appointed Parsons, Charles Martin as Director

10 September 2001

Appointed King, Gary Dennis, Dr as Director

10 September 2001

Appointed Usher, Jacqueline as Director

1 January 2000

Appointed Jensen, Poul Jorgen as Director

1 January 2000

Appointed Bjerre-Nielsen, Soren as Director

6 December 1999

Resigned Frette, Tharald as Director

1 December 1999

Resigned Jansborf, Henrik as Director

1 December 1999

Resigned Hansen, Klaus Friis as Director

1 December 1999

Resigned Moller, Tue Tyge as Director

31 August 1999

Resigned White, Peter Maurice as Director

1 October 1998

Appointed Hansen, Klaus Friis as Director

1 October 1998

Appointed Frette, Tharald as Director

1 October 1998

Appointed Jansborf, Henrik as Director

30 September 1998

Resigned Lauridsen, Henning as Director

30 September 1998

Resigned Vinum, Elvar as Director

30 September 1998

Resigned Krogh, Carl Johan as Director

30 September 1998

Resigned Simpson, Ronald as Director

1 October 1996

Appointed White, Peter Maurice as Director

31 August 1996

Resigned Chesworth, John as Director

30 April 1996

Appointed Simpson, Ronald as Director

30 April 1996

Appointed Eccleston, John Leslie as Director

30 April 1996

Resigned Lokkegaard Pededsen, Per Finn Ove as Director

30 April 1996

Appointed Moller, Tue Tyge as Director

30 April 1996

Appointed Vinum, Elvar as Director

25 May 1994

Resigned Halskov-Hansen, Hans as Director

25 May 1994

Resigned Frederiksen, Per Vinge as Director

25 May 1994

Resigned Simpson, Ronald as Director

25 May 1994

Resigned Jensen, Uffe as Director

25 May 1994

Resigned Stratton, Alexander Smith as Director

27 November 1993

Appointed Halskov-Hansen, Hans as Director

1 October 1993

Appointed Frederiksen, Per Vinge as Director

1 October 1993

Appointed Simpson, Ronald as Director

3 July 1992

Appointed Lauridsen, Henning as Director

3 July 1992

Appointed Blakey, David John as Secretary

3 July 1992

Appointed Chesworth, John as Director

3 July 1992

Resigned Friis-Hawsen, Klaus as Secretary

3 July 1992

Appointed Stratton, Alexander Smith as Director

3 July 1992

Appointed Jensen, Uffe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mondi Packaging UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 03714255

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Mondi PLC

Mondi Investments Limited Owns 75–100% of shares

Frantschach Holdings UK Limited Owns 75–100% of shares

Medway Packaging Pension Trustee Limited Owns 75–100% of shares

Mondi Aberdeen Limited Owns 75–100% of shares

Mondi Birmingham Limited Owns 75–100% of shares

Mondi Consumer Goods Packaging UK Ltd Owns 75–100% of shares

Mondi Finance PLC Owns 75–100% of shares

Mondi Packaging UK Holdings Limited Owns 75–100% of shares

Mondi Packaging (Delta) Limited This company Owns 75–100% of shares

Mondi Scunthorpe Limited Owns 75–100% of shares

Mondi Services (UK) Limited Owns 75–100% of shares

Mondi Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Accounts for a dormant company	31 December 2025
6 July 2026	Appointment of a director
28 May 2026	Termination of appointment of a director
3 February 2026	Confirmation statement with no updates	31 January 2026
14 July 2025	Accounts for a dormant company	31 December 2024