Mondi Services (UK) Limited

Active06003425 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Hackremco (No. 2433) Limited (until 19 January 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
4 December 2026
Last conf. stmt
20 November 2025

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 (11 former)
22 October 2025
Resigned Mchugh, Maureen Angela as Director
7 February 2025
Resigned Paterson, James Campbell as Director
7 February 2025
Appointed Smith, Richard Allan as Director
1 December 2020
Appointed Powell, Michael Andrew as Director
21 May 2019
Appointed Mchugh, Maureen Angela as Director
20 May 2019
Resigned Wessels, Paul 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
9 July 2008
9 July 2008
Resigned Hunt, Carol Anne as Secretary
9 July 2008
Appointed Wessels, Paul as Director
9 July 2008
Appointed Fenwick, Graham Peter as Secretary
6 July 2007
Appointed Paterson, James Campbell as Director
6 July 2007
Appointed King, Andrew Charles Wallis as Director
18 May 2007
Resigned Hathorn, David Andrew as Director
18 May 2007
Resigned Hollingworth, Paul Robert as Director
19 January 2007
Appointed Walker, Mervyn Alexander Stephen as Director
19 January 2007
Appointed Hollingworth, Paul Robert as Director
19 January 2007
Appointed Hathorn, David Andrew as Director
19 January 2007
Appointed Hunt, Carol Anne as Director
19 January 2007
Appointed Hunt, Carol Anne as Secretary
19 January 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
19 January 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 November 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 November 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director

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
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 This company Owns 75–100% of shares
Mondi Pension Trustee Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 June 2026Statement of capital following an allotment of shares
21 November 2025Confirmation statement with no updates20 November 2025
23 October 2025Termination of appointment of a director
16 May 2025Full accounts31 December 2024
Show all 91 filings

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