Mondi PLC

Active06209386 Public limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Hackplimco No.119 PLC (until 17 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Sucheta Govil
Anke Groth
Sakumzi Justice Macozoma
Accounts type
Group
Region
South East
Address
Ground Floor
Building 5 The Heights
Brooklands
Weybridge
KT13 0NY

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Govil, Sucheta
Director · Appointed 1 October 2024
British
Born September 1963 (63)
Groth, Anke
Director · Appointed 1 April 2023
German
Born April 1970 (56)
Macozoma, Sakumzi Justice
Director · Appointed 6 May 2022
South African
Born May 1957 (69)
Brandtzaeg, Svein Richard
Director · Appointed 22 April 2021
Norwegian
Born December 1957 (68)
Director · Appointed 22 April 2021
British
Born May 1964 (62)
Director · Appointed 22 April 2021
British
Born October 1952 (74)
Director · Appointed 1 November 2020
British
Born November 1967
Director · Appointed 1 April 2020
British
Born December 1954 (71)
Director · Appointed 1 May 2018
British
Born May 1955 (71)
Hampshire, Jennifer Louise
Secretary · Appointed 31 December 2016
Director · Appointed 23 October 2008
South African
Born September 1969 (57)
Officer history (19 former)
1 October 2024
Appointed Govil, Sucheta as Director
30 September 2024
1 April 2023
Appointed Groth, Anke as Director
6 May 2022
Appointed Macozoma, Sakumzi Justice as Director
5 May 2022
Resigned Fratto, Tanya Dianne as Director
6 August 2021
Resigned Godongwana, Enoch as Director
6 May 2021
Resigned Harris, Stephen Clive as Director
22 April 2021
Appointed Brandtzaeg, Svein Richard as Director
22 April 2021
Appointed Clark, Susan Michelle as Director
22 April 2021
Appointed Strank, Angela Rosemary Emily, Dr as Director
1 November 2020
Appointed Powell, Michael Andrew as Director
7 May 2020
Resigned Williams, David Michael as Director
1 April 2020
Appointed Yea, Philip Edward as Director
31 March 2020
Resigned Oswald, Peter Josef as Director
1 September 2019
Appointed Godongwana, Enoch as Director
31 August 2019
Resigned Phaswana, Tshamano Mohau Frederik as Director
16 May 2018
Resigned Nicholas, John Edward as Director
1 May 2018
Appointed Young, Stephen Gareth as Director
11 May 2017
Resigned Hathorn, David Andrew as Director
11 May 2017
Resigned Quinn, Anne Cecille as Director
1 January 2017
Appointed Fratto, Tanya Dianne as Director
31 December 2016
Appointed Hampshire, Jennifer Louise as Secretary
30 December 2016
Resigned Hunt, Carol Anne as Secretary
1 October 2015
30 September 2015
Resigned Mkhize, Imogen as Director
1 June 2013
Appointed Phaswana, Tshamano Mohau Frederik as Director
3 May 2013
Resigned Ramaphosa, Matamela Cyril as Director
5 May 2011
Resigned Matthews, Colin Stephen as Director
1 March 2011
Appointed Harris, Stephen Clive as Director
2 October 2009
Appointed Nicholas, John Edward as Director
4 August 2009
Resigned Parker, John Thomas, Sir as Director
23 October 2008
Resigned Hollingworth, Paul Robert as Director
23 October 2008
Appointed King, Andrew Charles Wallis as Director
1 January 2008
Appointed Oswald, Peter Josef as Director
16 May 2007
Appointed Quinn, Anne Cecille as Director
16 May 2007
Appointed Mkhize, Imogen as Director
16 May 2007
Appointed Williams, David Michael as Director
16 May 2007
Appointed Parker, John Thomas, Sir as Director
16 May 2007
Appointed Ramaphosa, Matamela Cyril as Director
16 May 2007
Appointed Matthews, Colin Stephen as Director
1 May 2007
Appointed Hathorn, David Andrew as Director
1 May 2007
Appointed Hunt, Carol Anne as Secretary
1 May 2007
Appointed Hollingworth, Paul Robert as Director
1 May 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 May 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
1 May 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
11 April 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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

What Mondi say about themselves

“Mondi is a leader in sustainable packaging and paper providing a breadth of expertise and track record of innovation that means we can help customers to make smarter, more sustainable choices.”

— from mondigroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Resolutions
1 May 2026Group of companies' accounts31 December 2025
13 April 2026Confirmation statement with no updates11 April 2026
19 May 2025Resolutions
16 May 2025Group of companies' accounts31 December 2024
Show all recent filings

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