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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 27
  • 1
    Hunt, Carol Anne
    Born in April 1961
    Individual (137 offsprings)
    Officer
    2008-05-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Gueler Pozzovivo, Fatma Sebnem
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Francis Thomas
    Born in November 1950
    Individual (52 offsprings)
    Officer
    1997-12-22 ~ 2008-05-13
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (52 offsprings)
    Officer
    1999-03-10 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 4
    Stuerzenbecher, Herwig
    Born in January 1954
    Individual (25 offsprings)
    Officer
    2010-06-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 5
    Prokopowicz, Zbigniew
    Born in July 1967
    Individual (47 offsprings)
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Robertson, Michael John Stuart
    Born in June 1936
    Individual (11 offsprings)
    Officer
    (before 1991-11-17) ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Fryatt, Christopher Simon
    Born in April 1955
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2006-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Fenwick, Graham Peter
    Individual (58 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 10
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (35 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (35 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Janetzki, John Edward
    Born in March 1945
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    Christie, John Stark
    Born in October 1940
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    King, Gary Dennis, Dr
    Born in December 1958
    Individual (45 offsprings)
    Officer
    1999-03-10 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Blackford, Christopher Fitzgerald
    Born in February 1948
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    James, Graham Norman Stephen
    Born in December 1945
    Individual (21 offsprings)
    Officer
    1997-12-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 16
    Berger, Wolfgang
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2017-02-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 17
    Clarke, Anthony John
    Born in June 1957
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 18
    Pawley, Brian Frank
    Born in January 1944
    Individual (17 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-02-14
    OF - Director → CIF 0
    Pawley, Brian Frank
    Individual (17 offsprings)
    Officer
    (before 1991-11-17) ~ 1999-03-10
    OF - Secretary → CIF 0
  • 19
    Parsons, Charles Martin
    Born in November 1947
    Individual (25 offsprings)
    Officer
    (before 1991-11-17) ~ 2001-10-20
    OF - Director → CIF 0
  • 20
    Oswald, Peter
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 21
    Richardson, Lars
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 22
    Carrington, Peter John
    Born in October 1938
    Individual (4 offsprings)
    Officer
    (before 1991-11-17) ~ 1997-12-22
    OF - Director → CIF 0
  • 23
    Usher, Jacqueline
    Born in March 1960
    Individual (23 offsprings)
    Officer
    1999-03-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 24
    Ringwood, Garry Richard
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1994-06-28 ~ 1997-12-22
    OF - Director → CIF 0
  • 25
    AFP (EUROPE) - now 03051270
    ALLOWNEXT LIMITED - 1995-07-01
    Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1997-12-22 ~ 1999-03-10
    OF - Director → CIF 0
  • 26
    MONDI PACKAGING UK HOLDINGS LIMITED
    - now 03714255
    MONDI PACKAGING (UK) LIMITED - 1999-04-20
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    St Benedicts's House, St Benedict's Court, Huntingdon, Cambridgeshire
    Corporate (1 offspring)
    Officer
    (before 1991-11-17) ~ 1997-12-22
    OF - Director → CIF 0
parent relation
Company in focus

MONDI PACKAGING LIMITED

Period: 1999-12-01 ~ 2024-12-24
Company number: 01846191 03051244... (more)
Registered names
MONDI PACKAGING LIMITED - Dissolved 03051244... (more)
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 - 1999-12-01
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.