The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hampshire, Jennifer Louise
    Chartered Secretary born in May 1983
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (23 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Gueler Pozzovivo, Fatma Sebnem
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    MONDI PACKAGING (UK) LIMITED - 1999-04-20
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 2
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Frederiksen, Per Vinge
    Director born in July 1961
    Individual
    Officer
    1993-10-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 4
    Jansborf, Henrik
    Director born in January 1948
    Individual
    Officer
    1998-10-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    Jensen, Poul Jorgen
    Manager born in July 1943
    Individual
    Officer
    2000-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 6
    Simpson, Ronald
    Director born in December 1945
    Individual
    Officer
    1993-10-01 ~ 1994-05-25
    OF - Director → CIF 0
    Simpson, Ronald
    Company Director born in December 1945
    Individual
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Vinum, Elvar
    Director born in September 1936
    Individual
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Frette, Tharald
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Allan, Francis Thomas
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2001-09-11 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (2 offsprings)
    Officer
    2001-12-31 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 10
    Chesworth, John
    Director born in June 1937
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Blakey, David John
    Accountant
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Parsons, Charles Martin
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2001-12-20
    OF - Director → CIF 0
  • 13
    Hansen, Klaus Friis
    Vice President born in January 1951
    Individual
    Officer
    1998-10-01 ~ 1999-12-01
    OF - Director → CIF 0
    Friis-hawsen, Klaus
    Individual
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 14
    Moller, Tue Tyge
    Director born in November 1950
    Individual
    Officer
    1996-04-30 ~ 1999-12-01
    OF - Director → CIF 0
  • 15
    Bjerre-nielsen, Soren
    Evp Cfo born in July 1952
    Individual
    Officer
    2000-01-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 16
    Halskov-hansen, Hans
    Director born in November 1931
    Individual
    Officer
    1993-11-27 ~ 1994-05-25
    OF - Director → CIF 0
  • 17
    Lokkegaard Pededsen, Per Finn Ove
    President born in April 1935
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Lauridsen, Henning
    Managing Director born in June 1936
    Individual
    Officer
    1992-07-03 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 20
    Berger, Wolfgang
    Finance Director Corrugated Packaging born in December 1975
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 21
    Powell, Alan
    Company Director born in January 1947
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Oswald, Peter
    Manager born in October 1962
    Individual
    Officer
    2001-12-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 23
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    White, Peter Maurice
    Director born in September 1941
    Individual
    Officer
    1996-10-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 26
    King, Gary Dennis, Dr
    Director born in December 1958
    Individual
    Officer
    2001-09-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 27
    Jensen, Uffe
    Civel Engineer Msc born in June 1926
    Individual
    Officer
    1992-07-03 ~ 1994-05-25
    OF - Director → CIF 0
  • 28
    Krogh, Carl Johan
    Vice President born in July 1948
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 29
    Stratton, Alexander Smith
    Company Director born in October 1936
    Individual
    Officer
    1992-07-03 ~ 1994-05-25
    OF - Director → CIF 0
  • 30
    Richardson, Lars
    Manager born in September 1953
    Individual
    Officer
    2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 31
    Usher, Jacqueline
    Director born in March 1960
    Individual
    Officer
    2001-09-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 32
    Stuerzenbecher, Herwig
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 33
    Eccleston, John Leslie
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1996-04-30 ~ 2001-09-28
    OF - Director → CIF 0
parent relation
Company in focus

MONDI PACKAGING (DELTA) LIMITED

Previous names
DANISCO PACK LIMITED - 2001-11-01
DANISCO PAPER PACKAGING LIMITED - 1998-12-01
DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
ECHO PAPER & PACKAGING LIMITED - 1988-10-18
LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
  • MONDI PACKAGING (DELTA) LIMITED
    Info
    DANISCO PACK LIMITED - 2001-11-01
    DANISCO PAPER PACKAGING LIMITED - 1998-12-01
    DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
    TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
    ECHO PAPER & PACKAGING LIMITED - 1988-10-18
    LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
    Registered number 00794676
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1964-03-05 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.