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Company · Weybridge

Mondi Packaging UK Holdings 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 UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  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. Richard Westwood Mcbride 2005-2008 Director View profile
  6. Joseph Hubertus Anna Raymundus Schoonbrood 2005-2010 Director View profile
  7. Mark Lapping 2005-2006 Director View profile
  8. David Arthur Williams 2005-2007 Director View profile
  9. Franz Hiesinger 2004-2007 Director View profile
  10. Lars Richardson 2004-2005 Director View profile
  11. Christopher Fitzgerald Blackford 2004-2006 Director View profile
  12. Gordon Carrihill 2003-2005 Director View profile
  13. Zbigniew Prokopowicz 2002-2004 Director View profile
  14. Peter Oswald 2001-2007 Director View profile
  15. Charles Martin Parsons 1999-2003 Director View profile
  16. Dr Gary Dennis King 1999-2002 Director View profile
  17. Jacqueline Usher 1999-2004 Director View profile
  18. David Andrew Hathorn 1999-2001 Director View profile
  19. Nicholas Derrick Minnie 1999-2001 Director View profile
  20. Brian Frank Pawley 1999-2000 Director View profile
  21. John Peter Herholdt 1999-1999 Director View profile
  22. Michael Edward Solomon 1999-1999 Director View profile
  23. Eric Peter Pfaff 1999-1999 Director View profile
  24. Graham Peter Fenwick 2008-2012 Secretary View profile
  25. Francis Thomas Allan 1999-2008 Secretary View profile
  26. David Paul Coleman 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
16/02/1999
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 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
  2. 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
03714255
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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