Mondi Packaging (Delta) Limited
Company 00794676 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jennifer Louise Hampshire Director · appointed 2012
- Ronald Pfeifer Director · appointed 2026
7.2y median 7.2y
average tenure
14.3y
longest tenure
Directors past 6 years
- Jennifer Louise Hampshire Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jennifer Louise Hampshire Director · appointed 2012
- Ronald Pfeifer Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Fatma Sebnem Gueler Pozzovivo Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 5Business services 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mondi Packaging UK Holdings Limited 2 shared directors
Connected through a shared director
- Frantschach Holdings UK Limited 1 shared director
- Mondi Investments Limited 1 shared director
- Mondi Finance PLC 1 shared director
- Mondi Services (UK) Limited 1 shared director
- Mondi Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00794676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1964 |
| Address | GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mondi Packaging UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Ronald Pfeifer Director · appointed 2026
- Jennifer Louise Hampshire Director · appointed 2012
Show 35 former officers
- Fatma Sebnem Gueler Pozzovivo Director · appointed 2022 · resigned 2026
- Wolfgang Berger Director · appointed 2017 · resigned 2022
- Herwig Stuerzenbecher Director · appointed 2010 · resigned 2017
- Carol Anne Hunt Director · appointed 2008 · resigned 2016
- Graham Peter Fenwick Secretary · appointed 2008 · resigned 2012
- Joseph Hubertus Anna Raymundus Schoonbrood Director · appointed 2006 · resigned 2010
- Lars Richardson Director · appointed 2004 · resigned 2005
- Christopher Fitzgerald Blackford Director · appointed 2004 · resigned 2006
- Zbigniew Prokopowicz Director · appointed 2002 · resigned 2004
- Peter Oswald Director · appointed 2001 · resigned 2004
- Francis Thomas Allan Secretary · appointed 2001 · resigned 2008
- Charles Martin Parsons Director · appointed 2001 · resigned 2001
- King, Gary Dennis, Dr Director · appointed 2001 · resigned 2002
- Jacqueline Usher Director · appointed 2001 · resigned 2004
- Poul Jorgen Jensen Director · appointed 2000 · resigned 2001
- Soren Bjerre-Nielsen Director · appointed 2000 · resigned 2001
- Henrik Jansborf Director · appointed 1998 · resigned 1999
- Tharald Frette Director · appointed 1998 · resigned 1999
- Klaus Friis Hansen Director · appointed 1998 · resigned 1999
- Peter Maurice White Director · appointed 1996 · resigned 1999
- John Leslie Eccleston Director · appointed 1996 · resigned 2001
- Elvar Vinum Director · appointed 1996 · resigned 1998
- Ronald Simpson Director · appointed 1996 · resigned 1998
- Tue Tyge Moller Director · appointed 1996 · resigned 1999
- Hans Halskov-Hansen Director · appointed 1993 · resigned 1994
- Per Vinge Frederiksen Director · appointed 1993 · resigned 1994
- Alexander Smith Stratton Director · appointed 1992 · resigned 1994
- Henning Lauridsen Director · appointed 1992 · resigned 1998
- John Chesworth Director · appointed 1992 · resigned 1996
- David John Blakey Secretary · appointed 1992 · resigned 2001
- Uffe Jensen Director · appointed 1992 · resigned 1994
- Alan Powell Director · resigned 2001
- Carl Johan Krogh Director · resigned 1998
- Klaus Friis-Hawsen Secretary · resigned 1992
- Per Finn Ove Lokkegaard Pededsen Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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