Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Mondi Investments Limited
- Incorporated
- 23 January 2004 (22 years)
- Previously known as
- Anglo Mondi Investments Limited (until 20 August 2007)Hackremco (No.2116) Limited (until 18 March 2004)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ground FloorBuilding 5 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born January 1967 (59)
Director · Appointed 1 December 2020
British
Born November 1967
Director · Appointed 31 December 2016
British
Born May 1983 (43)
Hampshire, Jennifer Louise
Secretary · Appointed 31 March 2012
Director · Appointed 6 July 2007
South African
Born September 1969 (57)
Officer history (16 former)
7 February 2025
7 February 2025
23 September 2022
Resigned Valera Jaques, Clara Matilde as Director
1 December 2020
21 May 2019
Appointed Valera Jaques, Clara Matilde as Director
20 May 2019
31 December 2016
30 December 2016
31 March 2012
Appointed Hampshire, Jennifer Louise as Secretary
30 March 2012
9 July 2008
9 July 2008
9 July 2008
9 July 2008
6 July 2007
6 July 2007
18 May 2007
18 May 2007
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
24 November 2006
23 November 2006
23 November 2006
23 November 2006
18 July 2006
9 May 2006
9 May 2006
16 March 2004
16 March 2004
16 March 2004
16 March 2004
16 March 2004
23 January 2004
23 January 2004
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. 06209386
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Mondi Investments Limited This company 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 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 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 24 June 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Termination of appointment of a director | |||
| 10 February 2025 | Appointment of a director |
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