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
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 26
  • 1
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 2
    Coleman, David Paul
    Individual
    Officer
    1999-02-16 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 3
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Mcbride, Richard Westwood
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Williams, David Arthur
    Plastics Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2007-05-01
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2007-05-01
    OF - Secretary → CIF 0
    2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 7
    Lapping, Mark
    Director born in January 1969
    Individual
    Officer
    2005-09-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Parsons, Charles Martin
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2003-02-18
    OF - Director → CIF 0
  • 9
    Herholdt, John Peter
    Attorney born in August 1948
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 10
    Hathorn, David Andrew
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    Pawley, Brian Frank
    Commercial Director born in January 1944
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2000-02-14
    OF - Director → CIF 0
  • 12
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 13
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual
    Officer
    2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    Berger, Wolfgang
    Finance Director Corrugated Packaging born in December 1975
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Minnie, Nicholas Derrick
    Director born in October 1939
    Individual
    Officer
    1999-03-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Oswald, Peter
    Director born in October 1962
    Individual
    Officer
    2001-12-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Carrihill, Gordon
    Director Cfo born in March 1965
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    2008-05-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    King, Gary Dennis, Dr
    Manager born in December 1958
    Individual
    Officer
    1999-03-19 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Richardson, Lars
    Manager born in September 1953
    Individual
    Officer
    2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 22
    Hiesinger, Franz
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Usher, Jacqueline
    Manager born in March 1960
    Individual
    Officer
    1999-03-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 24
    Stuerzenbecher, Herwig
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 25
    Pfaff, Eric Peter
    Attorney born in May 1941
    Individual
    Officer
    1999-02-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONDI PACKAGING UK HOLDINGS LIMITED

Previous name
MONDI PACKAGING (UK) LIMITED - 1999-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONDI PACKAGING UK HOLDINGS LIMITED
    Info
    MONDI PACKAGING (UK) LIMITED - 1999-04-20
    Registered number 03714255
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 1999-02-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MONDI PACKAGING UK HOLDINGS LIMITED
    S
    Registered number 03714255
    Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
    Company in United Kingdom Companies House (England & Wales), United Kingdom (England & Wales)
    CIF 1
  • MONDI PACKAGING UK HOLDINGS LIMITED
    S
    Registered number 03714255
    Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Company in United Kingdon Companies House (England & Wales), United Kingdom (England & Wales)
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WILLANDER HOLDINGS LIMITED - 1999-12-01
    ACTMITRE LIMITED - 1985-04-12
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.