Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Frantschach Holdings UK Limited
- Incorporated
- 28 March 1977 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Philipp Suppan
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ground FloorBuilding 5 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Suppan, Philipp
Director · Appointed 10 October 2019
Austrian
Born May 1978 (48)
Director · Appointed 31 December 2016
British
Born May 1983 (43)
Hampshire, Jennifer Louise
Secretary · Appointed 31 March 2012
Officer history (28 former)
10 October 2019
Appointed Suppan, Philipp as Director
30 September 2019
31 May 2017
2 May 2017
31 December 2016
30 December 2016
14 September 2016
28 August 2015
16 October 2012
30 September 2012
31 March 2012
Appointed Hampshire, Jennifer Louise as Secretary
30 March 2012
8 July 2009
1 July 2009
1 July 2009
1 July 2009
29 August 2007
29 August 2007
9 November 2006
9 November 2006
29 June 2004
29 June 2004
9 June 2004
9 June 2004
11 August 2000
11 August 2000
Resigned Lagercrantz, Johan as Director
11 August 2000
11 August 2000
11 August 2000
11 August 2000
11 August 2000
Resigned Gotte, Jan Erik as Director
11 August 2000
11 August 2000
11 August 2000
13 July 1999
Appointed Gotte, Jan Erik as Director
1 January 1999
Resigned Liffner, Christina as Director
7 March 1997
Appointed Lagercrantz, Johan as Director
7 March 1997
Appointed Liffner, Christina as Director
7 March 1997
Resigned Kilander, Ulf as Director
3 March 1997
3 March 1997
1 January 1997
1 January 1997
25 January 1994
24 January 1994
24 January 1994
Appointed Kilander, Ulf as Director
31 December 1993
Resigned Hamrefors, Bengt Herman as Director
31 December 1993
Resigned Kungberg, Bo Gosia Albert as Director
31 December 1993
Resigned Lindqwister, Olle Arne as Director
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 05024245
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Mondi Investments Limited Owns 75–100% of shares
Frantschach Holdings UK Limited This company 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 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 | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 23 June 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 18 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 July 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 26 June 2024 | Confirmation statement with no updates | 21 June 2024 |
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