MONDI PACKAGING (DELTA) LIMITED
ADDLESTONE DANISCO PACK LIMITED DANISCO PAPER PACKAGING LIMITED

Hellopages » Surrey » Runnymede » KT15 2PG

Company number 00794676
Status Active
Incorporation Date 5 March 1964
Company Type Private Limited Company
Address BUILDING 1, 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Appointment of Wolfgang Berger as a director on 6 February 2017; Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of MONDI PACKAGING (DELTA) LIMITED are www.mondipackagingdelta.co.uk, and www.mondi-packaging-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondi Packaging Delta Limited is a Private Limited Company. The company registration number is 00794676. Mondi Packaging Delta Limited has been working since 05 March 1964. The present status of the company is Active. The registered address of Mondi Packaging Delta Limited is Building 1 1st Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. BERGER, Wolfgang is a Director of the company. HAMPSHIRE, Jennifer Louise is a Director of the company. Secretary ALLAN, Francis Thomas has been resigned. Secretary BLAKEY, David John has been resigned. Secretary FENWICK, Graham Peter has been resigned. Secretary FRIIS-HAWSEN, Klaus has been resigned. Director ALLAN, Francis Thomas has been resigned. Director BJERRE-NIELSEN, Soren has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director CHESWORTH, John has been resigned. Director ECCLESTON, John Leslie has been resigned. Director FREDERIKSEN, Per Vinge has been resigned. Director FRETTE, Tharald has been resigned. Director HALSKOV-HANSEN, Hans has been resigned. Director HANSEN, Klaus Friis has been resigned. Director HUNT, Carol Anne has been resigned. Director JANSBORF, Henrik has been resigned. Director JENSEN, Poul Jorgen has been resigned. Director JENSEN, Uffe has been resigned. Director KING, Gary Dennis, Dr has been resigned. Director KROGH, Carl Johan has been resigned. Director LAURIDSEN, Henning has been resigned. Director LOKKEGAARD PEDEDSEN, Per Finn Ove has been resigned. Director MOLLER, Tue Tyge has been resigned. Director OSWALD, Peter has been resigned. Director PARSONS, Charles Martin has been resigned. Director POWELL, Alan has been resigned. Director PROKOPOWICZ, Zbigniew has been resigned. Director RICHARDSON, Lars has been resigned. Director SCHOONBROOD, Joseph Hubertus Anna Raymundus has been resigned. Director SIMPSON, Ronald has been resigned. Director SIMPSON, Ronald has been resigned. Director STRATTON, Alexander Smith has been resigned. Director STUERZENBECHER, Herwig has been resigned. Director USHER, Jacqueline has been resigned. Director VINUM, Elvar has been resigned. Director WHITE, Peter Maurice has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 March 2012
Director
BERGER, Wolfgang
Appointed Date: 06 February 2017
50 years old
Director
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 December 2016
42 years old

Resigned Directors

Secretary
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 31 December 2001
Secretary
BLAKEY, David John
Resigned: 31 December 2001
Appointed Date: 03 July 1992
Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 13 May 2008
Secretary
FRIIS-HAWSEN, Klaus
Resigned: 03 July 1992
Director
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 11 September 2001
75 years old
Director
BJERRE-NIELSEN, Soren
Resigned: 11 September 2001
Appointed Date: 01 January 2000
73 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 30 June 2006
Appointed Date: 04 May 2004
77 years old
Director
CHESWORTH, John
Resigned: 31 August 1996
Appointed Date: 03 July 1992
88 years old
Director
ECCLESTON, John Leslie
Resigned: 28 September 2001
Appointed Date: 30 April 1996
74 years old
Director
FREDERIKSEN, Per Vinge
Resigned: 25 May 1994
Appointed Date: 01 October 1993
64 years old
Director
FRETTE, Tharald
Resigned: 06 December 1999
Appointed Date: 01 October 1998
79 years old
Director
HALSKOV-HANSEN, Hans
Resigned: 25 May 1994
Appointed Date: 27 November 1993
94 years old
Director
HANSEN, Klaus Friis
Resigned: 01 December 1999
Appointed Date: 01 October 1998
74 years old
Director
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 13 May 2008
64 years old
Director
JANSBORF, Henrik
Resigned: 01 December 1999
Appointed Date: 01 October 1998
77 years old
Director
JENSEN, Poul Jorgen
Resigned: 11 September 2001
Appointed Date: 01 January 2000
82 years old
Director
JENSEN, Uffe
Resigned: 25 May 1994
Appointed Date: 03 July 1992
99 years old
Director
KING, Gary Dennis, Dr
Resigned: 02 September 2002
Appointed Date: 10 September 2001
67 years old
Director
KROGH, Carl Johan
Resigned: 30 September 1998
77 years old
Director
LAURIDSEN, Henning
Resigned: 30 September 1998
Appointed Date: 03 July 1992
89 years old
Director
LOKKEGAARD PEDEDSEN, Per Finn Ove
Resigned: 30 April 1996
90 years old
Director
MOLLER, Tue Tyge
Resigned: 01 December 1999
Appointed Date: 30 April 1996
75 years old
Director
OSWALD, Peter
Resigned: 24 September 2004
Appointed Date: 20 December 2001
63 years old
Director
PARSONS, Charles Martin
Resigned: 20 December 2001
Appointed Date: 10 September 2001
78 years old
Director
POWELL, Alan
Resigned: 30 September 2001
78 years old
Director
PROKOPOWICZ, Zbigniew
Resigned: 04 May 2004
Appointed Date: 01 October 2002
58 years old
Director
RICHARDSON, Lars
Resigned: 16 June 2005
Appointed Date: 24 September 2004
72 years old
Director
SCHOONBROOD, Joseph Hubertus Anna Raymundus
Resigned: 03 June 2010
Appointed Date: 01 June 2006
62 years old
Director
SIMPSON, Ronald
Resigned: 30 September 1998
Appointed Date: 30 April 1996
80 years old
Director
SIMPSON, Ronald
Resigned: 25 May 1994
Appointed Date: 01 October 1993
80 years old
Director
STRATTON, Alexander Smith
Resigned: 25 May 1994
Appointed Date: 03 July 1992
89 years old
Director
STUERZENBECHER, Herwig
Resigned: 05 February 2017
Appointed Date: 07 June 2010
71 years old
Director
USHER, Jacqueline
Resigned: 04 October 2004
Appointed Date: 10 September 2001
65 years old
Director
VINUM, Elvar
Resigned: 30 September 1998
Appointed Date: 30 April 1996
89 years old
Director
WHITE, Peter Maurice
Resigned: 31 August 1999
Appointed Date: 01 October 1996
84 years old

Persons With Significant Control

Mondi Packaging Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDI PACKAGING (DELTA) LIMITED Events

08 Feb 2017
Appointment of Wolfgang Berger as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
04 Jan 2017
Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
...
... and 188 more events
07 Jun 1986
Return made up to 08/05/86; full list of members
01 Nov 1977
Accounts made up to 25 December 1976
06 Aug 1976
Accounts made up to 27 December 1975
09 Jun 1972
Accounts made up to 25 December 2071
05 Mar 1964
Incorporation

MONDI PACKAGING (DELTA) LIMITED Charges

28 June 1995
Deed of charge over credit balances
Delivered: 19 July 1995
Status: Satisfied on 25 July 2006
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits in the deposit account…

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