1
CROWN PACKAGING GROUP LIMITED
- now 02111208CROWN INDUSTRIAL GROUP LIMITED - 1994-03-30
EXTRACOIN LIMITED - 1987-09-18
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
2012-03-31 ~ dissolved
IIF 6 - Secretary → ME
2
Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
2012-03-31 ~ dissolved
IIF 4 - Secretary → ME
3
FRANTSCHACH HOLDINGS UK LIMITED
- now 01305063ASSIDOMAN HOLDINGS UK LIMITED - 2000-09-25
ASSIDOMAN PACKAGING UK LIMITED - 1996-12-11
ASSI PACKAGING (U.K.) LIMITED - 1994-09-01
ASSI FOREST INDUSTRY HOLDINGS LIMITED - 1990-07-20
TOWWISE SECURITIES LIMITED - 1977-12-31
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-12-31 ~ now
IIF 37 - Director → ME
2012-03-31 ~ now
IIF 24 - Secretary → ME
4
HYGENA PACKAGING LIMITED - 2000-03-23
NORMANBY PRODUCTS LIMITED - 1986-11-03
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-12-31 ~ dissolved
IIF 50 - Director → ME
2012-03-31 ~ dissolved
IIF 31 - Secretary → ME
5
HYPAC PENSION TRUSTEES LIMITED
- now 03928194DE FACTO 836 LIMITED - 2000-03-28
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2012-03-31 ~ dissolved
IIF 2 - Secretary → ME
6
MEDWAY PACKAGING PENSION TRUSTEE LIMITED
- now 02091052DIKAPPA (NUMBER 445) LIMITED - 1987-07-22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (30 parents)
Officer
2025-09-30 ~ now
IIF 40 - Director → ME
2012-03-31 ~ 2019-07-08
IIF 11 - Secretary → ME
7
MONDI PACKAGING ABERDEEN LIMITED - 2010-04-26
FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED - 2004-11-23
FRANTSCHACH INDUSTRIAL PACKAGING LIMITED - 2004-06-29
ASSIDOMAN SACKS (UK) LIMITED - 2000-09-25
MEDWAY SACKS LIMITED - 1999-07-30
LEGIBUS 1571 LIMITED - 1990-11-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2016-12-31 ~ now
IIF 44 - Director → ME
2012-03-31 ~ now
IIF 35 - Secretary → ME
8
SCHUMACHER PACKAGING LTD
- 2025-04-15
01259298JAFFABOX LIMITED - 2020-03-25
JAFFA (BIRMINGHAM) LIMITED - 2000-04-28
JAFFA (CARTONS) LIMITED - 1988-07-28
YASHUKI LIMITED - 1979-12-31
Birmingham International Park, Starley Way, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 21 - Secretary → ME
9
MONDI CONSUMER GOODS PACKAGING UK LTD
- now 05188170EXCELSIOR TECHNOLOGIES LIMITED - 2017-02-07
INHOCO 3123 LIMITED - 2004-09-27
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-17 ~ now
IIF 23 - Secretary → ME
10
Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2012-03-31 ~ dissolved
IIF 9 - Secretary → ME
11
MONDI FINANCE PUBLIC LIMITED COMPANY - 2010-03-23
MONDI FINANCE LIMITED - 2010-03-15
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2016-12-31 ~ now
IIF 41 - Director → ME
2016-12-31 ~ now
IIF 33 - Secretary → ME
12
ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
HACKREMCO (NO. 2218) LIMITED - 2005-02-11
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (15 parents)
Officer
2016-12-31 ~ dissolved
IIF 46 - Director → ME
2012-03-31 ~ dissolved
IIF 18 - Secretary → ME
13
LOPAREX LTD. - 2008-10-30
STERLING-LOHJA LTD. - 2001-03-07
STERLING COATED MATERIALS LIMITED - 1998-11-12
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, England
Dissolved Corporate (25 parents)
Officer
2017-02-13 ~ dissolved
IIF 47 - Director → ME
2012-03-31 ~ dissolved
IIF 12 - Secretary → ME
14
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2012-03-31 ~ dissolved
IIF 20 - Secretary → ME
15
MONDI PACKAGING HOLCOMBE LIMITED - 2008-01-16
MONDI PAPER LIMITED - 2005-02-28
DANISCO PAPER LIMITED - 2001-11-01
TRINITY PAPER MILLS LIMITED - 1995-04-30
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (31 parents)
Officer
2016-12-31 ~ dissolved
IIF 49 - Director → ME
2012-03-31 ~ dissolved
IIF 34 - Secretary → ME
16
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 (18 parents, 15 offsprings)
Officer
2016-12-31 ~ now
IIF 39 - Director → ME
2012-03-31 ~ now
IIF 29 - Secretary → ME
17
MONDI PACKAGING (DELTA) LIMITED
- now 00794676DANISCO 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 (36 parents)
Officer
2016-12-31 ~ now
IIF 43 - Director → ME
2012-03-31 ~ now
IIF 28 - Secretary → ME
18
WILLANDER HOLDINGS LIMITED - 1999-12-01
ACTMITRE LIMITED - 1985-04-12
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-12-31 ~ dissolved
IIF 48 - Director → ME
2012-03-31 ~ dissolved
IIF 30 - Secretary → ME
19
MONDI PACKAGING PAPER UK FINANCE
06776440 Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
2012-03-31 ~ dissolved
IIF 7 - Secretary → ME
20
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255MONDI PACKAGING (UK) LIMITED - 1999-04-20
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-12-31 ~ now
IIF 38 - Director → ME
2012-03-31 ~ now
IIF 25 - Secretary → ME
21
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
2012-03-31 ~ dissolved
IIF 19 - Secretary → ME
22
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-30 ~ now
IIF 36 - Director → ME
2012-03-31 ~ 2019-07-08
IIF 17 - Secretary → ME
23
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-12-31 ~ now
IIF 22 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Dissolved on 2019-09-07 during the appointment or period of control
BSK MATERIALS LIMITED - 2008-04-16
EGX LTD - 2005-11-17
4th Floor Leopold Street, Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2012-03-31 ~ dissolved
IIF 13 - Secretary → ME
25
MONDI WHEATLEY LIMITED - 2014-01-06
MONDI PACKAGING WHEATLEY LIMITED - 2010-05-24
MARC WHEATLEY PRINTING LIMITED - 2004-11-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
2021-04-17 ~ now
IIF 32 - Secretary → ME
26
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED - 2007-01-19
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-31 ~ now
IIF 42 - Director → ME
2012-03-31 ~ now
IIF 27 - Secretary → ME
27
ENACT NEWCO 3 LIMITED - 2017-02-07
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-04-17 ~ dissolved
IIF 14 - Secretary → ME
28
ENACT NEWCO 4 LIMITED - 2017-02-07
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-04-17 ~ dissolved
IIF 16 - Secretary → ME
29
MONDI UNCOATED FINE PAPER FINANCE
06568161 Building 1 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (7 parents)
Officer
2012-03-31 ~ dissolved
IIF 1 - Secretary → ME
30
P & M TRANSIT PACKAGING LIMITED
- now 00225421TRANSIT PACKAGING LIMITED - 1994-01-12
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2012-03-31 ~ dissolved
IIF 3 - Secretary → ME
31
POWERFLUTE GROUP HOLDINGS LIMITED
09261798 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-09-28 ~ dissolved
IIF 26 - Secretary → ME
32
Building 1, 1st Floor, Aviator Park Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2016-12-31 ~ dissolved
IIF 45 - Director → ME
2012-03-31 ~ dissolved
IIF 15 - Secretary → ME
33
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
2012-03-31 ~ dissolved
IIF 5 - Secretary → ME
34
WILLIAM HAMILTON HOLDINGS LIMITED
- now SC038130WILLIAM HAMILTON'S TRANSPORT (CAMBUSLANG) LIMITED - 1988-04-26
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-03-31 ~ dissolved
IIF 10 - Secretary → ME
35
FILBUK 285 LIMITED - 1992-07-14
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (16 parents)
Officer
2012-03-31 ~ dissolved
IIF 8 - Secretary → ME