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 ~ dissolved
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (23 offsprings)
    Officer
    2012-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gueler Pozzovivo, Fatma Sebnem
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Carrington, Peter John
    Director born in October 1938
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 2
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Fryatt, Christopher Simon
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 5
    Afp (europe) Limited
    Individual
    Officer
    1997-12-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 6
    Amcor Packaging (europe) Ltd
    Individual
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 7
    Ringwood, Garry Richard
    Director born in November 1947
    Individual
    Officer
    1994-06-28 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 9
    Christie, John Stark
    Manager born in October 1940
    Individual
    Officer
    2000-02-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Parsons, Charles Martin
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-10-20
    OF - Director → CIF 0
  • 11
    Pawley, Brian Frank
    Director born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
    Pawley, Brian Frank
    Individual (3 offsprings)
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 12
    Robertson, Michael John Stuart
    Director born in June 1936
    Individual
    Officer
    ~ 1999-03-10
    OF - Director → CIF 0
  • 13
    Clarke, Anthony John
    Finance Director born in June 1957
    Individual
    Officer
    1997-12-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 14
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 15
    Berger, Wolfgang
    Finance Director Corrugated Packaging born in December 1975
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 16
    Oswald, Peter
    Director born in October 1962
    Individual
    Officer
    2001-12-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 17
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 19
    King, Gary Dennis, Dr
    Manager born in December 1958
    Individual
    Officer
    1999-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Richardson, Lars
    Manager born in September 1953
    Individual
    Officer
    2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 21
    Usher, Jacqueline
    Manager born in March 1960
    Individual
    Officer
    1999-03-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 22
    Stuerzenbecher, Herwig
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 23
    Janetzki, John Edward
    Director born in March 1945
    Individual
    Officer
    1994-06-28 ~ 1997-12-22
    OF - Director → CIF 0
  • 24
    James, Graham Norman Stephen
    Director born in December 1945
    Individual
    Officer
    1997-12-22 ~ 1999-03-10
    OF - Director → CIF 0
parent relation
Company in focus

MONDI PACKAGING LIMITED

Previous names
WILLANDER HOLDINGS LIMITED - 1999-12-01
ACTMITRE LIMITED - 1985-04-12
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

  • MONDI PACKAGING LIMITED
    Info
    WILLANDER HOLDINGS LIMITED - 1999-12-01
    ACTMITRE LIMITED - 1985-04-12
    Registered number 01846191
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1984-09-06 and dissolved on 2024-12-24 (40 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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.