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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 4
  • 1
    Krusche, Michael
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Jennifer Louise
    Individual (30 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Drakes, Sian
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 4
    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
    2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cowan, Jonathan Brandon
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Peplinski, Mark
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2004-09-27 ~ 2015-12-18
    OF - Director → CIF 0
    Peplinski, Mark
    Company Director
    Individual (7 offsprings)
    Officer
    2004-09-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Chapman, Keith Anthony
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    2014-12-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Cormack, Christopher
    Chartered Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2014-12-10 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Tunna, Alan Harvey
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2012-01-20
    OF - Director → CIF 0
    Tunna, Alan Harvey
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 6
    Dorring-kogge, Jörg
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2017-12-14
    OF - Director → CIF 0
  • 7
    Manning, David Brown
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    2015-05-11 ~ 2017-02-03
    OF - Director → CIF 0
  • 8
    Conery, Bryan Keith
    Operations Director born in April 1964
    Individual
    Officer
    2012-07-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Bragg, Ian
    Finance Director born in February 1971
    Individual
    Officer
    2015-08-04 ~ 2017-02-03
    OF - Director → CIF 0
    Bragg, Ian
    Individual
    Officer
    2015-08-04 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 10
    Moorcroft, David John
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2014-07-21
    OF - Director → CIF 0
  • 11
    Kardos, Sandor
    Director born in April 1970
    Individual
    Officer
    2017-12-15 ~ 2020-05-13
    OF - Director → CIF 0
  • 12
    Thomas, Paul
    Chartered Mechanical Engineer born in February 1958
    Individual (10 offsprings)
    Officer
    2015-05-22 ~ 2017-02-03
    OF - Director → CIF 0
  • 13
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2014-05-31
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 14
    Leeb, Juergen
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ 2025-12-04
    OF - Director → CIF 0
  • 15
    Sutton, Stephen
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2004-09-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Lock, Allan Martin
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Shemesh, Ronnie
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2004-09-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 18
    Green, Marcus Conrad
    Individual
    Officer
    2015-04-30 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 19
    Eller, Julie
    Sales Director born in September 1963
    Individual
    Officer
    2015-02-25 ~ 2017-02-03
    OF - Director → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2004-07-23 ~ 2004-09-27
    PE - Nominee Director → CIF 0
  • 21
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2004-07-23 ~ 2004-09-27
    PE - Secretary → CIF 0
  • 22
    ENACT NEWCO 4 LIMITED - 2017-02-07
    Parkway, Deeside Industrial Park, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MONDI CONSUMER GOODS PACKAGING UK LTD

Previous names
EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07
INHOCO 3123 LIMITED - 2004-09-27
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

  • MONDI CONSUMER GOODS PACKAGING UK LTD
    Info
    EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07
    INHOCO 3123 LIMITED - 2017-02-07
    Registered number 05188170
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.