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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
Active 3
  • 1
    Gueler Pozzovivo, Fatma Sebnem
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Jennifer Louise
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of addressGround Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 26
  • 1
    Oswald, Peter
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Williams, David Arthur
    Plastics Engineer born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Hiesinger, Franz
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Lapping, Mark
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2005-09-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Herholdt, John Peter
    Attorney born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Fenwick, Graham Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Carrihill, Gordon
    Director Cfo born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Hunt, Carol Anne
    Chartered Secretary born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 9
    Parsons, Charles Martin
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2003-02-18
    OF - Director → CIF 0
  • 10
    Stuerzenbecher, Herwig
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2017-02-05
    OF - Director → CIF 0
  • 11
    Mcbride, Richard Westwood
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 12
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 13
    Blackford, Christopher Fitzgerald
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Berger, Wolfgang
    Finance Director Corrugated Packaging born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 15
    Prokopowicz, Zbigniew
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 16
    Usher, Jacqueline
    Manager born in March 1960
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 17
    Coleman, David Paul
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-03-19
    OF - Secretary → CIF 0
  • 18
    Pawley, Brian Frank
    Commercial Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2000-02-14
    OF - Director → CIF 0
  • 19
    Richardson, Lars
    Manager born in September 1953
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-06-16
    OF - Director → CIF 0
  • 20
    Hathorn, David Andrew
    Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Schoonbrood, Joseph Hubertus Anna Raymundus
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 22
    Pfaff, Eric Peter
    Attorney born in May 1941
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 23
    Minnie, Nicholas Derrick
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2001-12-20
    OF - Director → CIF 0
  • 24
    King, Gary Dennis, Dr
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 2002-09-02
    OF - Director → CIF 0
  • 25
    Allan, Francis Thomas
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2007-05-01
    OF - Director → CIF 0
    Allan, Francis Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2007-05-01
    OF - Secretary → CIF 0
    icon of calendar 2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (26 years 10 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
    icon of addressBuilding 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
    icon of addressGround 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
    DANISH PAPER PACKAGING UK LIMITED - 1995-04-30
    DANISCO PACK LIMITED - 2001-11-01
    ECHO PAPER & PACKAGING LIMITED - 1988-10-18
    LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITED - 1977-12-31
    TRINITY PAPER & PACKAGING LIMITED - 1993-06-04
    DANISCO PAPER PACKAGING LIMITED - 1998-12-01
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WILLANDER HOLDINGS LIMITED - 1999-12-01
    ACTMITRE LIMITED - 1985-04-12
    icon of addressGround Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBuilding 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.