Medway Packaging Pension Trustee Limited

Active02091052 Private limited company

Incorporated: 19 January 1987 (39 years)
Industry: Non-trading company (74990)
Directors: Jennifer Louise Hampshire
Lygia Jane Jones
Owned by: Frantschach Holdings UK 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: 1 November 2027
Last conf. stmt: 18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hampshire, Jennifer Louise

Director · Appointed 30 September 2025

Also at Mondi Aberdeen Limited, Mondi Investments Limited, Mondi Services (UK) Limited · more companies

British

Born May 1983 (43)

Jones, Lygia Jane

Director · Appointed 10 December 2024

Also at Mondi Pension Trustee Limited

British

Born November 1969

Jones, Lygia Jane

Secretary · Appointed 8 July 2019

Officer history (31 former)

8 May 2026

Resigned Paterson, James Campbell as Director

8 May 2026

Resigned Payne, Gordon Robert as Director

8 May 2026

Resigned Ashforth, Phillip John as Director

8 May 2026

Resigned Brown, Patrick Keith as Director

30 September 2025

Appointed Hampshire, Jennifer Louise as Director

30 September 2025

Resigned Mchugh, Maureen Angela as Director

10 December 2024

Appointed Jones, Lygia Jane as Director

10 December 2024

Resigned Sprague, Mark Ian as Director

8 July 2019

Resigned Hampshire, Jennifer Louise as Secretary

8 July 2019

Appointed Jones, Lygia Jane as Secretary

1 January 2019

Appointed Sprague, Mark Ian as Director

31 December 2018

Resigned Wessels, Paul as Director

31 March 2012

Appointed Hampshire, Jennifer Louise as Secretary

30 March 2012

Resigned Fenwick, Graham Peter as Secretary

21 April 2008

Appointed Wessels, Paul as Director

21 April 2008

Resigned Burns, Gerard Neil as Director

10 March 2008

Appointed Fenwick, Graham Peter as Secretary

10 March 2008

Appointed Ashforth, Phillip John as Director

10 March 2008

Resigned Hunt, Carol Anne as Secretary

10 March 2008

Appointed Mchugh, Maureen Angela as Director

20 November 2007

Appointed Paterson, James Campbell as Director

17 October 2007

Appointed Hunt, Carol Anne as Secretary

17 October 2007

Resigned Westley, Adam David Christopher as Secretary

20 July 2007

Appointed Westley, Adam David Christopher as Secretary

20 July 2007

Resigned Wentzel, Charles Anthony as Secretary

18 January 2007

Resigned Barnes, David Brian as Director

30 September 2004

Appointed Wentzel, Charles Anthony as Secretary

30 September 2004

Resigned Hunter, Ronald James as Director

30 September 2004

Resigned Wardlaw, Angela as Secretary

30 April 2003

Resigned Turner, Lee Clifford as Director

24 October 2002

Appointed Brown, Patrick Keith as Director

24 October 2002

Appointed Hunter, Ronald James as Director

24 October 2002

Appointed Turner, Lee Clifford as Director

31 July 2002

Resigned Barron, Stuart as Director

30 September 2000

Resigned Bennett, Colin Stewart as Director

29 August 2000

Resigned Mackintosh, Ian Richard as Director

5 May 2000

Appointed Mackintosh, Ian Richard as Director

1 May 2000

Appointed Barron, Stuart as Director

1 May 2000

Appointed Wardlaw, Angela as Secretary

28 April 2000

Resigned Stephenson, Geraldine as Director

28 April 2000

Resigned Jenkinson, Lucy Victoria as Secretary

28 April 2000

Resigned Jenkinson, Lucy Victoria as Director

11 November 1999

Resigned White, Leonard Derek as Director

12 August 1999

Appointed Barnes, David Brian as Director

20 July 1999

Resigned Brooker, John as Director

20 July 1999

Appointed Stephenson, Geraldine as Director

1 July 1999

Appointed Bennett, Colin Stewart as Director

1 July 1999

Appointed Jenkinson, Lucy Victoria as Secretary

30 June 1999

Resigned Humphrey, Raymond John as Secretary

29 June 1999

Resigned Osborne, Marshall Peter as Director

17 May 1999

Appointed Jenkinson, Lucy Victoria as Director

3 February 1999

Resigned Dutton, Arnold Keith as Director

1 June 1997

Appointed White, Leonard Derek as Director

1 June 1997

Appointed Humphrey, Raymond John as Secretary

31 May 1997

Resigned White, Leonard Derek as Secretary

31 May 1997

Resigned White, Leonard Derek as Director

22 May 1995

Appointed Burns, Gerard Neil as Director

17 May 1995

Resigned Redman, Simon as Director

Ownership 1 active

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

Frantschach Holdings UK 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. 01305063

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 This company 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
20 October 2026	Confirmation statement with no updates	18 October 2026
18 May 2026	Accounts for a dormant company	31 December 2025
12 May 2026	Termination of appointment of a director
12 May 2026	Termination of appointment of a director
12 May 2026	Termination of appointment of a director