Mondi Packaging UK Holdings Limited

Active03714255 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Mondi Packaging (Delta) Limited
Austrian
Born May 1974 (52)
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 (29 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
13 May 2008
Resigned Mcbride, Richard Westwood as Director
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 Secretary
1 May 2007
Resigned Hiesinger, Franz as Director
1 May 2007
Appointed Allan, Francis Thomas as Secretary
1 May 2007
Resigned Williams, David Arthur as Director
1 May 2007
Resigned Oswald, Peter as Director
1 May 2007
Resigned Allan, Francis Thomas as Secretary
1 May 2007
Resigned Allan, Francis Thomas as Director
31 December 2006
Resigned Lapping, Mark as Director
30 June 2006
14 September 2005
14 September 2005
Appointed Lapping, Mark as Director
14 September 2005
Appointed Mcbride, Richard Westwood as Director
16 June 2005
Resigned Richardson, Lars as Director
1 April 2005
Resigned Carrihill, Gordon as Director
8 March 2005
Appointed Williams, David Arthur as Director
23 December 2004
Resigned Usher, Jacqueline as Director
23 December 2004
Appointed Hiesinger, Franz 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
17 March 2003
Appointed Carrihill, Gordon as Director
18 February 2003
Resigned Parsons, Charles Martin as Director
1 October 2002
Appointed Prokopowicz, Zbigniew as Director
2 September 2002
Resigned King, Gary Dennis, Dr as Director
20 December 2001
Appointed Oswald, Peter as Director
20 December 2001
Resigned Hathorn, David Andrew as Director
20 December 2001
Resigned Minnie, Nicholas Derrick as Director
14 February 2000
Resigned Pawley, Brian Frank as Director
19 March 1999
Appointed Hathorn, David Andrew as Director
19 March 1999
Resigned Herholdt, John Peter, Mr. as Director
19 March 1999
Appointed Usher, Jacqueline as Director
19 March 1999
Appointed Pawley, Brian Frank as Director
19 March 1999
Appointed Allan, Francis Thomas as Secretary
19 March 1999
Appointed Minnie, Nicholas Derrick as Director
19 March 1999
Appointed Allan, Francis Thomas as Director
19 March 1999
Appointed King, Gary Dennis, Dr as Director
19 March 1999
Resigned Solomon, Michael Edward as Director
19 March 1999
Resigned Pfaff, Eric Peter as Director
19 March 1999
Appointed Parsons, Charles Martin as Director
19 March 1999
Resigned Coleman, David Paul as Secretary
16 February 1999
Appointed Herholdt, John Peter, Mr. as Director
16 February 1999
Appointed Coleman, David Paul as Secretary
16 February 1999
Appointed Pfaff, Eric Peter as Director
16 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1999
Appointed Solomon, Michael Edward as Director
16 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
28 August 2026Audit exemption subsidiary accounts31 December 2025
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
6 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Frantschach Holdings UK Limited
Medway Packaging Pension Trustee Limited
Mondi Aberdeen Limited
Mondi Consumer Goods Packaging UK Ltd
Mondi Finance PLC
Mondi Investments Limited

Other companies in this industry

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