MONDI PACKAGING (DELTA) LIMITED

MONDI PACKAGING (DELTA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONDI PACKAGING (DELTA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00794676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONDI PACKAGING (DELTA) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MONDI PACKAGING (DELTA) LIMITED located?

    Registered Office Address
    Ground Floor, Building 5 The Heights
    Brooklands
    KT13 0NY Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONDI PACKAGING (DELTA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANISCO PACK LIMITEDDec 01, 1998Dec 01, 1998
    DANISCO PAPER PACKAGING LIMITED Apr 30, 1995Apr 30, 1995
    DANISH PAPER PACKAGING UK LIMITEDJun 04, 1993Jun 04, 1993
    TRINITY PAPER & PACKAGING LIMITEDOct 18, 1988Oct 18, 1988
    ECHO PAPER & PACKAGING LIMITEDDec 31, 1977Dec 31, 1977
    LIVERPOOL DAILY POST AND ECHO HOLDINGS(U.K.)LIMITEDMar 05, 1964Mar 05, 1964

    What are the latest accounts for MONDI PACKAGING (DELTA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONDI PACKAGING (DELTA) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for MONDI PACKAGING (DELTA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Fatma Sebnem Gueler Pozzovivo as a director on Nov 11, 2022

    2 pagesAP01

    Termination of appointment of Wolfgang Berger as a director on Nov 11, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Miss Jennifer Louise Hampshire on Jan 04, 2022

    1 pagesCH03

    Director's details changed for Mrs Jennifer Louise Hampshire on Nov 25, 2021

    2 pagesCH01

    Change of details for Mondi Packaging Uk Holdings Limited as a person with significant control on Nov 22, 2021

    2 pagesPSC05

    Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Nov 22, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jennifer Louise Hampshire on Aug 15, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Who are the officers of MONDI PACKAGING (DELTA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPSHIRE, Jennifer Louise
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Secretary
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    168304360002
    GUELER POZZOVIVO, Fatma Sebnem
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    AustriaTurkishDirector302559680001
    HAMPSHIRE, Jennifer Louise
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    United KingdomBritishChartered Secretary221727590003
    ALLAN, Francis Thomas
    7 Courtney Way
    CB4 2EE Cambridge
    Secretary
    7 Courtney Way
    CB4 2EE Cambridge
    BritishDirector43667810001
    BLAKEY, David John
    24 Dowhills Road
    Crosby
    L23 8SW Liverpool
    Merseyside
    Secretary
    24 Dowhills Road
    Crosby
    L23 8SW Liverpool
    Merseyside
    BritishAccountant28774220002
    FENWICK, Graham Peter
    1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Building 1,
    Surrey
    United Kingdom
    Secretary
    1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Building 1,
    Surrey
    United Kingdom
    British131239950001
    FRIIS-HAWSEN, Klaus
    Skovmindevej 33
    FOREIGN 2840 Holte
    Denmark
    Secretary
    Skovmindevej 33
    FOREIGN 2840 Holte
    Denmark
    British28784760001
    ALLAN, Francis Thomas
    7 Courtney Way
    CB4 2EE Cambridge
    Director
    7 Courtney Way
    CB4 2EE Cambridge
    BritishDirector43667810001
    BERGER, Wolfgang
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Director
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    AustriaAustrianFinance Director Corrugated Packaging224183380001
    BJERRE-NIELSEN, Soren
    Rudegaards Alle 26
    Holte
    2840
    Denmark
    Director
    Rudegaards Alle 26
    Holte
    2840
    Denmark
    DanishEvp Cfo68790630001
    BLACKFORD, Christopher Fitzgerald
    .
    Dovecote Church Road, Walpole St Peter
    PE14 7NS Wisbech
    Director
    .
    Dovecote Church Road, Walpole St Peter
    PE14 7NS Wisbech
    BritishCompany Director61034050002
    CHESWORTH, John
    Oulton Farm
    Rushton Spencer
    SK11 0RS Macclesfield
    Cheshire
    Director
    Oulton Farm
    Rushton Spencer
    SK11 0RS Macclesfield
    Cheshire
    BritishDirector2884660001
    ECCLESTON, John Leslie
    12 Davenport Way
    Seabridge
    ST5 3TX Newcastle Under Lyme
    Staffordshire
    Director
    12 Davenport Way
    Seabridge
    ST5 3TX Newcastle Under Lyme
    Staffordshire
    United KingdomBritishCompany Director91674860001
    FREDERIKSEN, Per Vinge
    1 Boxworth End
    Swavesey
    CB4 5RA Cambridge
    Cambridgeshire
    Director
    1 Boxworth End
    Swavesey
    CB4 5RA Cambridge
    Cambridgeshire
    BritishDirector70856280001
    FRETTE, Tharald
    Goatsgreen Cottage
    Culzean Bay
    KA19 8JU Maybole
    Ayrshire
    Director
    Goatsgreen Cottage
    Culzean Bay
    KA19 8JU Maybole
    Ayrshire
    ScotlandNorwegianManaging Director83996850001
    HALSKOV-HANSEN, Hans
    Aastrup Bygade 54
    8500 Grenaa
    Denmark
    Director
    Aastrup Bygade 54
    8500 Grenaa
    Denmark
    DanishDirector28774260001
    HANSEN, Klaus Friis
    Skovmindevej 33
    Holte
    DENMARK Copenhagen
    2840
    Director
    Skovmindevej 33
    Holte
    DENMARK Copenhagen
    2840
    DanishVice President64721210001
    HUNT, Carol Anne
    1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Building 1,
    Surrey
    United Kingdom
    Director
    1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Building 1,
    Surrey
    United Kingdom
    United KingdomBritishChartered Secretary117672970002
    JANSBORF, Henrik
    Langebrogade 1
    PO BOX 17
    1001 Copenhagen
    Denmark
    Director
    Langebrogade 1
    PO BOX 17
    1001 Copenhagen
    Denmark
    DanishDirector65268270001
    JENSEN, Poul Jorgen
    Kristian Zahrtmanns Plads 81
    Frederiks Berg
    2000
    Denmark
    Director
    Kristian Zahrtmanns Plads 81
    Frederiks Berg
    2000
    Denmark
    DanishManager68953790001
    JENSEN, Uffe
    Skovvaenget 43
    Koege 4600
    Denmark
    Director
    Skovvaenget 43
    Koege 4600
    Denmark
    DanishCivel Engineer Msc33552730001
    KING, Gary Dennis, Dr
    The Warren
    Llanarmon Yn Lal
    CH7 4QW Mold
    Clwyd
    Director
    The Warren
    Llanarmon Yn Lal
    CH7 4QW Mold
    Clwyd
    BritishDirector63444430002
    KROGH, Carl Johan
    Hy Strahdvej 63
    DK 3050 Humlebaek
    Denmark
    Director
    Hy Strahdvej 63
    DK 3050 Humlebaek
    Denmark
    DanishVice President38753530001
    LAURIDSEN, Henning
    Ammentorpsvej 9
    Hellerup Dk-2900
    Denmark
    Director
    Ammentorpsvej 9
    Hellerup Dk-2900
    Denmark
    DanishManaging Director33552720001
    LOKKEGAARD PEDEDSEN, Per Finn Ove
    Grundtvigsvej 8a
    DK 1864 Frederiksberg C
    Denmark
    Director
    Grundtvigsvej 8a
    DK 1864 Frederiksberg C
    Denmark
    DanishPresident38790220001
    MOLLER, Tue Tyge
    Gammel Strandvej 213a
    Espergaerde
    Denmark 3060
    Director
    Gammel Strandvej 213a
    Espergaerde
    Denmark 3060
    DenmarkDirector48891660001
    OSWALD, Peter
    Doblinger Hauptstrasse 26
    Vienna
    A-1190
    Austria
    Director
    Doblinger Hauptstrasse 26
    Vienna
    A-1190
    Austria
    AustrianManager79842480001
    PARSONS, Charles Martin
    18 Belgravia Gardens
    Hale
    WA15 0JT Altrincham
    Director
    18 Belgravia Gardens
    Hale
    WA15 0JT Altrincham
    BritishDirector44546820002
    POWELL, Alan
    38 Wicks Lane
    Formby
    L37 1PX Liverpool
    Merseyside
    Director
    38 Wicks Lane
    Formby
    L37 1PX Liverpool
    Merseyside
    BritishCompany Director38753400001
    PROKOPOWICZ, Zbigniew
    40 Derby Road
    Beeston
    NG9 2TG Nottingham
    Director
    40 Derby Road
    Beeston
    NG9 2TG Nottingham
    FrenchCompany Director85888260002
    RICHARDSON, Lars
    30 Rue De Lorraine
    78100 St Germain En Laye
    France
    Director
    30 Rue De Lorraine
    78100 St Germain En Laye
    France
    SwedishManager97719150001
    SCHOONBROOD, Joseph Hubertus Anna Raymundus
    1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Building 1,
    Surrey
    United Kingdom
    Director
    1st Floor
    Aviator Park Station Road
    KT15 2PG Addlestone
    Building 1,
    Surrey
    United Kingdom
    NetherlandsDutchDirector108094620001
    SIMPSON, Ronald
    19 Nuttall Hall Road
    Ramsbottom
    BL0 0AS Bury
    Lancashire
    Director
    19 Nuttall Hall Road
    Ramsbottom
    BL0 0AS Bury
    Lancashire
    BritishCompany Director28774250001
    SIMPSON, Ronald
    19 Nuttall Hall Road
    Ramsbottom
    BL0 0AS Bury
    Lancashire
    Director
    19 Nuttall Hall Road
    Ramsbottom
    BL0 0AS Bury
    Lancashire
    BritishDirector28774250001
    STRATTON, Alexander Smith
    The House 2 Beechwoods
    St Faiths Road
    NR6 7AQ Norwich
    Norfolk
    Director
    The House 2 Beechwoods
    St Faiths Road
    NR6 7AQ Norwich
    Norfolk
    BritishCompany Director15508930001

    Who are the persons with significant control of MONDI PACKAGING (DELTA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mondi Packaging Uk Holdings Limited
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    Apr 06, 2016
    The Heights
    Brooklands
    KT13 0NY Weybridge
    Ground Floor, Building 5
    Surrey
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUk Companies Act
    Place RegisteredUnited Kingdon Companies House (England & Wales)
    Registration Number03714255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0