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Mondi Aberdeen Limited

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

Network

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

Who leads it

Previous officers 24

  1. James Campbell Paterson 2021-2025 Director View profile
  2. Claudio Fedalto 2019-2021 Director View profile
  3. Allan Martin Lock 2017-2019 Director View profile
  4. Franz Scheidl 2016-2017 Director View profile
  5. Warren Robert James 2012-2015 Director View profile
  6. Roman Billiani 2011-2018 Director View profile
  7. Carol Anne Hunt 2009-2016 Director View profile
  8. Clemens Stockreiter 2008-2010 Director View profile
  9. Alan Peter Stewart 2007-2012 Director View profile
  10. Brian James Irvine 2004-2007 Director View profile
  11. Maria Theresia Mitterbauer 2003-2004 Director View profile
  12. Thomas Polanyi 2003-2004 Director View profile
  13. Armand Schoonbrood 2000-2006 Director View profile
  14. Herwig Sturzenbecher 2000-2008 Director View profile
  15. Thomas Ott 2000-2006 Director View profile
  16. Ian Richard Mackintosh 1998-2000 Director View profile
  17. Bjorn Carlsson 1998-2000 Director View profile
  18. Per Gustav Ragnar Nilsson 1997-1998 Director View profile
  19. Arnold Keith Dutton 1998 Director View profile
  20. Graham Peter Fenwick 2009-2012 Secretary View profile
  21. Lupfaw Secretarial Limited 2004-2009 Corporate-secretary View profile
  22. Angela Wardlaw 1998-2004 Secretary View profile
  23. Simon Redman 1995-1998 Secretary View profile
  24. Leonard Derek White 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1990

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 Aberdeen Limited is controlled by Frantschach Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Frantschach Holdings UK 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Finance 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02533874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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