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Company · Weybridge

Mondi Packaging (Delta) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mondi Packaging (Delta) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Fatma Sebnem Gueler Pozzovivo 2022-2026 Director View profile
  2. Wolfgang Berger 2017-2022 Director View profile
  3. Herwig Stuerzenbecher 2010-2017 Director View profile
  4. Carol Anne Hunt 2008-2016 Director View profile
  5. Joseph Hubertus Anna Raymundus Schoonbrood 2006-2010 Director View profile
  6. Lars Richardson 2004-2005 Director View profile
  7. Christopher Fitzgerald Blackford 2004-2006 Director View profile
  8. Zbigniew Prokopowicz 2002-2004 Director View profile
  9. Peter Oswald 2001-2004 Director View profile
  10. Charles Martin Parsons 2001-2001 Director View profile
  11. Dr Gary Dennis King 2001-2002 Director View profile
  12. Jacqueline Usher 2001-2004 Director View profile
  13. Poul Jorgen Jensen 2000-2001 Director View profile
  14. Soren Bjerre-Nielsen 2000-2001 Director View profile
  15. Henrik Jansborf 1998-1999 Director View profile
  16. Tharald Frette 1998-1999 Director View profile
  17. Klaus Friis Hansen 1998-1999 Director View profile
  18. Peter Maurice White 1996-1999 Director View profile
  19. John Leslie Eccleston 1996-2001 Director View profile
  20. Elvar Vinum 1996-1998 Director View profile
  21. Ronald Simpson 1996-1998 Director View profile
  22. Tue Tyge Moller 1996-1999 Director View profile
  23. Hans Halskov-Hansen 1993-1994 Director View profile
  24. Per Vinge Frederiksen 1993-1994 Director View profile
  25. Alexander Smith Stratton 1992-1994 Director View profile
  26. Henning Lauridsen 1992-1998 Director View profile
  27. John Chesworth 1992-1996 Director View profile
  28. Uffe Jensen 1992-1994 Director View profile
  29. Alan Powell 2001 Director View profile
  30. Carl Johan Krogh 1998 Director View profile
  31. Per Finn Ove Lokkegaard Pededsen 1996 Director View profile
  32. Graham Peter Fenwick 2008-2012 Secretary View profile
  33. Francis Thomas Allan 2001-2008 Secretary View profile
  34. David John Blakey 1992-2001 Secretary View profile
  35. Klaus Friis-Hawsen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/03/1964
Registered office
Weybridge

Ownership

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.

Group

  1. Mondi Packaging (Delta) Limited is controlled by Mondi Packaging UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mondi Packaging UK Holdings Limited is controlled by Mondi Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mondi Investments Limited is controlled by Mondi PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mondi PLC.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.2y median 7.2y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00794676
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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