Mondi Scunthorpe Limited

Active01446927 Private limited company
Incorporated
5 September 1979 (47 years)
Previously known as
Mondi Wheatley Limited (until 6 January 2014)
Mondi Packaging Wheatley Limited (until 24 May 2010)
Marc Wheatley Printing Limited (until 18 November 2004)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Audit exemption subsidiary
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
Austrian
Born September 1974 (52)
Hampshire, Jennifer Louise
Secretary · Appointed 17 April 2021
Director · Appointed 25 September 2019
English
Born March 1965 (61)
Officer history (31 former)
5 December 2025
Appointed Krusche, Michael as Director
4 December 2025
Resigned Leeb, Juergen as Director
17 April 2021
Appointed Hampshire, Jennifer Louise as Secretary
16 April 2021
Resigned Bragg, Ian as Secretary
13 May 2020
Appointed Leeb, Juergen as Director
13 May 2020
Resigned Kardos, Sandor as Director
30 September 2019
Resigned Lock, Allan Martin as Director
25 September 2019
Appointed Drakes, Sian as Director
2 August 2019
Appointed Bragg, Ian as Secretary
2 August 2019
Resigned Wiltshire, Alyson Jayne as Secretary
15 December 2017
Appointed Kardos, Sandor as Director
14 December 2017
Resigned Dorring-Kogge, Joerg as Director
31 May 2017
Resigned Scheidl, Franz as Director
2 May 2017
Appointed Lock, Allan Martin as Director
28 August 2015
Resigned James, Warren Robert as Director
10 August 2015
Appointed Scheidl, Franz as Director
25 June 2013
Resigned Gutheil, Stefan Lutz Klaus as Director
25 June 2013
Appointed Dorring-Kogge, Joerg as Director
27 April 2012
Resigned Stewart, Alan Peter as Director
1 January 2011
Resigned Kolarik, Christian as Director
1 January 2011
Resigned Kendler, Margit as Director
1 January 2011
Appointed Gutheil, Stefan Lutz Klaus as Director
1 January 2011
Appointed Kendler, Margit as Director
30 September 2010
Appointed Stewart, Alan Peter as Director
30 June 2010
Resigned Chappell, Andrew James as Director
1 May 2010
Appointed Wiltshire, Alyson Jayne as Secretary
12 February 2010
Resigned Jackson, Stephen Charles as Secretary
23 December 2008
Appointed James, Warren Robert as Director
23 December 2008
Resigned Last, Peter as Director
24 November 2006
Resigned Stockreiter, Clemens as Director
22 February 2006
Appointed Kolarik, Christian as Director
22 February 2006
Appointed Chappell, Andrew James as Director
22 February 2006
Resigned Riley, Charles Andrew as Director
31 December 2005
Resigned Weinhold, Armin as Director
14 September 2005
Appointed Weinhold, Armin as Director
14 September 2005
Resigned Grassotti, Antonio as Director
9 December 2004
Resigned Hermansen, Niels as Director
31 December 2003
Resigned Polanyi, Thomas as Director
31 December 2003
Appointed Grassotti, Antonio as Director
31 December 2003
Resigned Hubert, Rolf as Director
31 December 2003
Resigned Oswald, Peter as Director
31 December 2003
Appointed Hermansen, Niels as Director
31 December 2003
Resigned Bushell, Kevin Nigel as Director
31 December 2003
Resigned Last, Peter as Secretary
31 December 2003
Appointed Stockreiter, Clemens as Director
31 December 2003
Appointed Jackson, Stephen Charles as Secretary
20 August 2002
Appointed Hubert, Rolf as Director
20 August 2002
Appointed Oswald, Peter as Director
20 August 2002
Appointed Polanyi, Thomas as Director
16 June 1998
Appointed Riley, Charles Andrew as Director
16 June 1998
Appointed Last, Peter as Director
16 June 1998
Resigned Chaudakshetrin, Surapongs as Director
16 June 1998
Resigned Wheatley, Adam Jonathan Denby as Director
16 June 1998
Resigned Wheatley, Mary as Secretary
16 June 1998
Resigned Wheatley, Esther as Director
16 June 1998
Resigned Wheatley, Marc Harry as Director
16 June 1998
Resigned Wheatley, Mary as Director
16 June 1998
Appointed Last, Peter as Secretary
3 June 1996
Appointed Chaudakshetrin, Surapongs as Director
1 March 1996
Appointed Wheatley, Adam Jonathan Denby as Director

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
27 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Other filing
20 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

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