Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Mondi Aberdeen Limited
- Incorporated
- 23 August 1990 (36 years)
- Previously known as
- Mondi Packaging Aberdeen Limited (until 26 April 2010)Frantschach Industrial Packaging (Abertay) Limited (until 23 November 2004)Frantschach Industrial Packaging Limited (until 29 June 2004)Earlier: Assidoman Sacks (UK) Limited, Medway Sacks Limited, Legibus 1571 Limited
- Industry
- Packaging activities (82920)
- Owned by
- Accounts type
- Full
- 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.
Director · Appointed 7 February 2025
British
Born January 1967 (59)
Director · Appointed 31 December 2016
British
Born May 1983 (43)
Hampshire, Jennifer Louise
Secretary · Appointed 31 March 2012
Officer history (27 former)
7 February 2025
7 February 2025
2 July 2021
2 July 2021
Resigned Fedalto, Claudio as Director
10 October 2019
Appointed Fedalto, Claudio as Director
30 September 2019
30 April 2018
Resigned Billiani, Roman as Director
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
1 January 2011
Appointed Billiani, Roman as Director
31 December 2010
Resigned Stockreiter, Clemens as Director
1 July 2009
1 July 2009
1 July 2009
24 January 2008
Appointed Stockreiter, Clemens as Director
24 January 2008
29 August 2007
29 August 2007
9 November 2006
9 November 2006
29 June 2004
29 June 2004
9 June 2004
26 January 2004
Resigned Polanyi, Thomas as Director
26 January 2004
Resigned Mitterbauer, Maria Theresia as Director
26 January 2004
28 November 2003
Appointed Polanyi, Thomas as Director
28 November 2003
Appointed Mitterbauer, Maria Theresia as Director
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
13 November 1998
13 November 1998
13 November 1998
13 November 1998
25 June 1998
24 June 1998
28 May 1998
30 January 1998
Resigned Nilsson, Per Gustav Ragnar as Director
1 June 1997
31 May 1997
31 May 1997
30 May 1997
Appointed Nilsson, Per Gustav Ragnar as Director
3 January 1995
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. 01305063
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
Medway Packaging Pension Trustee Limited Owns 75–100% of shares
Mondi Aberdeen Limited This company 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 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 4 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 16 May 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Termination of appointment of a director |
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