Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Mondi Consumer Goods Packaging UK Ltd
- Incorporated
- 23 July 2004 (22 years)
- Previously known as
- Excelsior Technologies Limited (until 7 February 2017)Inhoco 3123 Limited (until 27 September 2004)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Ground FloorBuilding 5 The HeightsBrooklandsWeybridgeKT13 0NY
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Austrian
Born September 1974 (52)
Hampshire, Jennifer Louise
Secretary · Appointed 17 April 2021
English
Born March 1965 (61)
Officer history (25 former)
5 December 2025
4 December 2025
17 April 2021
Appointed Hampshire, Jennifer Louise as Secretary
16 April 2021
Resigned Bragg, Ian as Secretary
13 May 2020
13 May 2020
30 September 2019
25 September 2019
31 March 2018
15 March 2018
15 December 2017
14 December 2017
Resigned Dorring-Kogge, Jörg as Director
3 February 2017
3 February 2017
Resigned Eller, Julie as Director
3 February 2017
Appointed Dorring-Kogge, Jörg as Director
3 February 2017
3 February 2017
Resigned Thomas, Paul as Director
3 February 2017
18 December 2015
Resigned Peplinski, Mark as Director
4 August 2015
Resigned Green, Marcus Conrad as Secretary
4 August 2015
Appointed Bragg, Ian as Secretary
4 August 2015
22 May 2015
Appointed Thomas, Paul as Director
11 May 2015
30 April 2015
Appointed Green, Marcus Conrad as Secretary
30 April 2015
Resigned Cowan, Jonathan Brandon as Secretary
25 February 2015
Appointed Eller, Julie as Director
10 December 2014
10 December 2014
30 November 2014
Resigned Conery, Bryan Keith as Director
30 July 2014
Appointed Cowan, Jonathan Brandon as Secretary
21 July 2014
31 May 2014
Resigned Mcinnes, Timothy Ian as Secretary
31 May 2014
Resigned Mcinnes, Timothy Ian as Director
31 October 2013
12 July 2012
Appointed Conery, Bryan Keith as Director
12 July 2012
Appointed Mcinnes, Timothy Ian as Director
20 June 2012
Resigned Shemesh, Ronnie as Director
13 February 2012
Appointed Mcinnes, Timothy Ian as Secretary
20 January 2012
20 January 2012
31 December 2008
31 December 2008
31 December 2008
Resigned Peplinski, Mark as Secretary
27 September 2004
27 September 2004
27 September 2004
Appointed Peplinski, Mark as Secretary
27 September 2004
Appointed Peplinski, Mark as Director
27 September 2004
Appointed Shemesh, Ronnie as Director
27 September 2004
27 September 2004
23 July 2004
23 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05024245
Former controllers (1)
18 December 2019
Ceased Mondi UK Consumer Packaging Holding 2 Ltd — Owns 75–100% of shares
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 Owns 75–100% of shares
Mondi Birmingham Limited Owns 75–100% of shares
Mondi Consumer Goods Packaging UK Ltd This company 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 | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Accounts filing | |||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 |
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