MONDI PACKAGING LIMITED
ADDLESTONE WILLANDER HOLDINGS LIMITED

Hellopages » Surrey » Runnymede » KT15 2PG
Company number 01846191
Status Active
Incorporation Date 6 September 1984
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 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and seventy-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; Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016. The most likely internet sites of MONDI PACKAGING LIMITED are www.mondipackaging.co.uk, and www.mondi-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five 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 Limited is a Private Limited Company. The company registration number is 01846191. Mondi Packaging Limited has been working since 06 September 1984. The present status of the company is Active. The registered address of Mondi Packaging 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 FENWICK, Graham Peter has been resigned. Secretary PAWLEY, Brian Frank has been resigned. Director AFP (EUROPE) LIMITED has been resigned. Director ALLAN, Francis Thomas has been resigned. Director AMCOR PACKAGING (EUROPE) LTD has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director CARRINGTON, Peter John has been resigned. Director CHRISTIE, John Stark has been resigned. Director CLARKE, Anthony John has been resigned. Director FRYATT, Christopher Simon has been resigned. Director HUNT, Carol Anne has been resigned. Director JAMES, Graham Norman Stephen has been resigned. Director JANETZKI, John Edward has been resigned. Director KING, Gary Dennis, Dr has been resigned. Director OSWALD, Peter has been resigned. Director PARSONS, Charles Martin has been resigned. Director PAWLEY, Brian Frank has been resigned. Director PROKOPOWICZ, Zbigniew has been resigned. Director RICHARDSON, Lars has been resigned. Director RINGWOOD, Garry Richard has been resigned. Director ROBERTSON, Michael John Stuart has been resigned. Director SCHOONBROOD, Joseph Hubertus Anna Raymundus has been resigned. Director STUERZENBECHER, Herwig has been resigned. Director USHER, Jacqueline has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


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: 10 March 1999
Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 13 May 2008
Secretary
PAWLEY, Brian Frank
Resigned: 10 March 1999
Director
AFP (EUROPE) LIMITED
Resigned: 10 March 1999
Appointed Date: 22 December 1997
Director
ALLAN, Francis Thomas
Resigned: 13 May 2008
Appointed Date: 22 December 1997
75 years old
Director
AMCOR PACKAGING (EUROPE) LTD
Resigned: 22 December 1997
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 30 June 2006
Appointed Date: 04 May 2004
78 years old
Director
CARRINGTON, Peter John
Resigned: 22 December 1997
87 years old
Director
CHRISTIE, John Stark
Resigned: 01 December 2004
Appointed Date: 14 February 2000
85 years old
Director
CLARKE, Anthony John
Resigned: 10 March 1999
Appointed Date: 22 December 1997
68 years old
Director
FRYATT, Christopher Simon
Resigned: 31 December 1999
Appointed Date: 10 March 1999
70 years old
Director
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 13 May 2008
64 years old
Director
JAMES, Graham Norman Stephen
Resigned: 10 March 1999
Appointed Date: 22 December 1997
80 years old
Director
JANETZKI, John Edward
Resigned: 22 December 1997
Appointed Date: 28 June 1994
80 years old
Director
KING, Gary Dennis, Dr
Resigned: 02 September 2002
Appointed Date: 10 March 1999
67 years old
Director
OSWALD, Peter
Resigned: 24 September 2004
Appointed Date: 20 December 2001
63 years old
Director
PARSONS, Charles Martin
Resigned: 20 October 2001
78 years old
Director
PAWLEY, Brian Frank
Resigned: 14 February 2000
82 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
RINGWOOD, Garry Richard
Resigned: 22 December 1997
Appointed Date: 28 June 1994
78 years old
Director
ROBERTSON, Michael John Stuart
Resigned: 10 March 1999
89 years old
Director
SCHOONBROOD, Joseph Hubertus Anna Raymundus
Resigned: 31 December 2008
Appointed Date: 01 June 2006
62 years old
Director
STUERZENBECHER, Herwig
Resigned: 05 February 2017
Appointed Date: 07 June 2010
72 years old
Director
USHER, Jacqueline
Resigned: 04 October 2004
Appointed Date: 10 March 1999
65 years old

MONDI PACKAGING 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
04 Jan 2017
Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Carol Anne Hunt as a director on 30 December 2016
19 May 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
21 Nov 1986
Return made up to 09/10/86; full list of members
29 May 1986
Return made up to 31/12/85; full list of members
04 Mar 1986
Full accounts made up to 31 March 1985
20 Mar 1985
Company name changed\certificate issued on 20/03/85
06 Sep 1984
Certificate of incorporation

MONDI PACKAGING LIMITED Charges

19 May 1992
Debenture
Delivered: 21 May 1992
Status: Satisfied on 15 January 1999
Persons entitled: Pentech Limited B F Pawley C M Parsons M J S Robertson
Description: Fixed and floating charges over the undertaking and all…
23 April 1987
Legal mortgage
Delivered: 6 May 1987
Status: Satisfied on 7 January 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 56 causeway road corby…
10 May 1985
Mortgage debenture
Delivered: 20 May 1985
Status: Satisfied on 7 January 1999
Persons entitled: National Westminster Bank PLC
Description: A specific & equitable charge over all f/h & l/h properties…

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