Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Mondi Pension Trustee Limited
- Incorporated
- 6 March 2008 (18 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ground FloorBuilding 5 The HeightsBrooklandsWeybridgeKT13 0NY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born May 1983 (43)
Director · Appointed 10 December 2024
British
Born November 1969
Jones, Lygia Jane
Secretary · Appointed 8 July 2019
Officer history (8 former)
8 May 2026
30 September 2025
30 September 2025
10 December 2024
10 December 2024
8 July 2019
Appointed Jones, Lygia Jane as Secretary
8 July 2019
Resigned Hampshire, Jennifer Louise as Secretary
1 January 2019
31 December 2018
31 August 2012
Resigned Wills, Harry as Director
5 July 2012
Resigned Mcwilliam, James Fenton as Director
31 March 2012
Appointed Hampshire, Jennifer Louise as Secretary
30 March 2012
24 November 2010
24 November 2010
Appointed Mcwilliam, James Fenton as Director
18 September 2008
Appointed Wills, Harry as Director
6 March 2008
6 March 2008
6 March 2008
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Appointment of a director |
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