Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Mondi Finance PLC
- Incorporated
- 25 August 2006 (20 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) Financial intermediation not elsewhere classified (64999)Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Ground FloorBuilding 5 The HeightsBrooklandsWeybridgeKT13 0NY
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
Hampshire, Jennifer Louise
Secretary · Appointed 31 December 2016
Director · Appointed 31 December 2016
British
Born May 1983 (43)
Director · Appointed 1 September 2006
South African
Born September 1969 (57)
Officer history (10 former)
7 February 2025
7 February 2025
25 March 2021
1 December 2020
31 December 2016
Appointed Hampshire, Jennifer Louise as Secretary
31 December 2016
30 December 2016
30 December 2016
5 June 2008
2 June 2008
6 July 2007
6 July 2007
6 July 2007
6 July 2007
18 May 2007
18 May 2007
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
1 September 2006
25 August 2006
25 August 2006
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 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 This company 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 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 17 March 2025 | Full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 24 February 2025 | ||
| 10 February 2025 | Appointment of a director |
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