MONDI PACKAGING UK HOLDINGS LIMITED
ADDLESTONE MONDI PACKAGING (UK) LIMITED

Hellopages » Surrey » Runnymede » KT15 2PG
Company number 03714255
Status Active
Incorporation Date 16 February 1999
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 thirty-six 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 UK HOLDINGS LIMITED are www.mondipackagingukholdings.co.uk, and www.mondi-packaging-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 03714255. Mondi Packaging Uk Holdings Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Mondi Packaging Uk Holdings 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 ALLAN, Francis Thomas has been resigned. Secretary COLEMAN, David Paul has been resigned. Secretary FENWICK, Graham Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Francis Thomas has been resigned. Director BLACKFORD, Christopher Fitzgerald has been resigned. Director CARRIHILL, Gordon has been resigned. Director HATHORN, David Andrew has been resigned. Director HERHOLDT, John Peter has been resigned. Director HIESINGER, Franz has been resigned. Director HUNT, Carol Anne has been resigned. Director KING, Gary Dennis, Dr has been resigned. Director LAPPING, Mark has been resigned. Director MCBRIDE, Richard Westwood has been resigned. Director MINNIE, Nicholas Derrick has been resigned. Director OSWALD, Peter has been resigned. Director PARSONS, Charles Martin has been resigned. Director PAWLEY, Brian Frank has been resigned. Director PFAFF, Eric Peter 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 SOLOMON, Michael Edward has been resigned. Director STUERZENBECHER, Herwig has been resigned. Director USHER, Jacqueline has been resigned. Director WILLIAMS, David Arthur 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: 01 May 2007
Secretary
ALLAN, Francis Thomas
Resigned: 01 May 2007
Appointed Date: 19 March 1999
Secretary
COLEMAN, David Paul
Resigned: 19 March 1999
Appointed Date: 16 February 1999
Secretary
FENWICK, Graham Peter
Resigned: 30 March 2012
Appointed Date: 13 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
ALLAN, Francis Thomas
Resigned: 01 May 2007
Appointed Date: 19 March 1999
75 years old
Director
BLACKFORD, Christopher Fitzgerald
Resigned: 30 June 2006
Appointed Date: 04 May 2004
78 years old
Director
CARRIHILL, Gordon
Resigned: 01 April 2005
Appointed Date: 17 March 2003
60 years old
Director
HATHORN, David Andrew
Resigned: 20 December 2001
Appointed Date: 19 March 1999
63 years old
Director
HERHOLDT, John Peter
Resigned: 19 March 1999
Appointed Date: 16 February 1999
77 years old
Director
HIESINGER, Franz
Resigned: 01 May 2007
Appointed Date: 23 December 2004
60 years old
Director
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 13 May 2008
64 years old
Director
KING, Gary Dennis, Dr
Resigned: 02 September 2002
Appointed Date: 19 March 1999
67 years old
Director
LAPPING, Mark
Resigned: 31 December 2006
Appointed Date: 14 September 2005
57 years old
Director
MCBRIDE, Richard Westwood
Resigned: 13 May 2008
Appointed Date: 14 September 2005
71 years old
Director
MINNIE, Nicholas Derrick
Resigned: 20 December 2001
Appointed Date: 19 March 1999
86 years old
Director
OSWALD, Peter
Resigned: 01 May 2007
Appointed Date: 20 December 2001
63 years old
Director
PARSONS, Charles Martin
Resigned: 18 February 2003
Appointed Date: 19 March 1999
78 years old
Director
PAWLEY, Brian Frank
Resigned: 14 February 2000
Appointed Date: 19 March 1999
82 years old
Director
PFAFF, Eric Peter
Resigned: 19 March 1999
Appointed Date: 16 February 1999
84 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: 14 September 2005
62 years old
Director
SOLOMON, Michael Edward
Resigned: 19 March 1999
Appointed Date: 16 February 1999
73 years old
Director
STUERZENBECHER, Herwig
Resigned: 05 February 2017
Appointed Date: 07 June 2010
72 years old
Director
USHER, Jacqueline
Resigned: 23 December 2004
Appointed Date: 19 March 1999
65 years old
Director
WILLIAMS, David Arthur
Resigned: 01 May 2007
Appointed Date: 08 March 2005
79 years old

MONDI PACKAGING UK HOLDINGS 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 126 more events
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
09 Apr 1999
New director appointed
17 Feb 1999
Secretary resigned
16 Feb 1999
Incorporation

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