Mondi Packaging UK Holdings Limited
Company 03714255 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 (Delta) 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 | 03714255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1999 |
| 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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03898442
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01846191
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mondi Packaging (Delta) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Ronald Pfeifer Director · appointed 2026
- Jennifer Louise Hampshire Director · appointed 2012
Show 26 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
- Richard Westwood Mcbride Director · appointed 2005 · resigned 2008
- Joseph Hubertus Anna Raymundus Schoonbrood Director · appointed 2005 · resigned 2010
- Mark Lapping Director · appointed 2005 · resigned 2006
- David Arthur Williams Director · appointed 2005 · resigned 2007
- Franz Hiesinger Director · appointed 2004 · resigned 2007
- Lars Richardson Director · appointed 2004 · resigned 2005
- Christopher Fitzgerald Blackford Director · appointed 2004 · resigned 2006
- Gordon Carrihill Director · appointed 2003 · resigned 2005
- Zbigniew Prokopowicz Director · appointed 2002 · resigned 2004
- Peter Oswald Director · appointed 2001 · resigned 2007
- Charles Martin Parsons Director · appointed 1999 · resigned 2003
- King, Gary Dennis, Dr Director · appointed 1999 · resigned 2002
- Jacqueline Usher Director · appointed 1999 · resigned 2004
- David Andrew Hathorn Director · appointed 1999 · resigned 2001
- Nicholas Derrick Minnie Director · appointed 1999 · resigned 2001
- Francis Thomas Allan Secretary · appointed 1999 · resigned 2008
- Brian Frank Pawley Director · appointed 1999 · resigned 2000
- Herholdt, John Peter, Mr. Director · appointed 1999 · resigned 1999
- Michael Edward Solomon Director · appointed 1999 · resigned 1999
- Eric Peter Pfaff Director · appointed 1999 · resigned 1999
- David Paul Coleman Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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