- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MONDI INVESTMENTS LIMITED
Registry identity
- Status
- active
- Incorporated
- 2004-01-23
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONDI INVESTMENTS LIMITED
- MONDI INVESTMENTS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONDI INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MONDI INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05024245
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-23
- Registered office
- Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
- SIC
- 70100
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-06
- Outstanding charges
- 1
- ANGLO MONDI INVESTMENTS LIMITED
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAMPSHIRE, Jennifer Louise
- secretary · appointed 2012-03-31 · Companies House
- director · British · appointed 2016-12-31 · Companies House
- KING, Andrew Charles Wallis
- director · South African · appointed 2007-07-06 · Companies House
- Mondi Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- MONDI PENSION TRUSTEE LIMITEDbeneficial owner
- POWELL, Michael Andrew
- director · British · appointed 2020-12-01 · Companies House
- SMITH, Richard Allan
- director · British · appointed 2025-02-07 · Companies House
- FENWICK, Graham Peter
- secretary · British · appointed 2008-07-09 · resigned · Companies House
- FRANTSCHACH HOLDINGS UK LIMITEDAlso holds roles at 2 other companies
- MONDI ABERDEEN LIMITEDbeneficial owner
- MEDWAY PACKAGING PENSION TRUSTEE LIMITEDbeneficial owner
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-01-23 · resigned · Companies House
- HATHORN, David Andrew
- director · South African · appointed 2006-07-18 · resigned · Companies House
- HODGES, Andrew William
- secretary · British · appointed 2006-05-09 · resigned · Companies House
- director · British · appointed 2006-05-09 · resigned · Companies House
- HOLLINGWORTH, Paul Robert
- director · British · appointed 2006-11-23 · resigned · Companies House
- HUNT, Carol Anne
- secretary · British · appointed 2006-11-24 · resigned · Companies House
- director · British · appointed 2006-11-23 · resigned · Companies House
- JORDAN, Nicholas
- director · British · appointed 2004-03-16 · resigned · Companies House
- MONDI BIRMINGHAM LIMITEDAlso holds roles at 4 other companies
- Mr Frank Wilfred Amyesbeneficial owner
- AMYES INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
- Schumacher Holding Uk Ltdbeneficial owner
- MONDI CONSUMER GOODS PACKAGING UK LTDAlso holds roles at 1 other company
- Mondi Uk Consumer Packaging Holding 2 Ltdbeneficial owner
- MONDI PACKAGING UK HOLDINGS LIMITEDAlso holds roles at 1 other company
- MONDI PACKAGING (DELTA) LIMITEDbeneficial owner
- Mondi Uk Consumer Packaging Holding 2 LtdAlso holds roles at 2 other companies
- MONDI CONSUMER GOODS PACKAGING UK LTDbeneficial owner
- Mondi Uk Consumer Packaging Holding 1 Ltdbeneficial owner
- PATERSON, James Campbell
- director · British · appointed 2007-07-06 · resigned · Companies House
- Powerflute OyjAlso holds roles at 3 other companies
- NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITEDbeneficial owner
- CORENSO GROUP HOLDINGS LIMITEDbeneficial owner
- Powerflute Oyjbeneficial owner
- VALERA JAQUES, Clara Matilde
- director · Spanish · appointed 2019-05-21 · resigned · Companies House
- WALKER, Mervyn Alexander Stephen
- director · British · appointed 2006-11-23 · resigned · Companies House
- WESSELS, Paul
- director · South African · appointed 2008-07-09 · resigned · Companies House
- WILKINSON, Geoffrey Allan
- secretary · British · appointed 2004-03-16 · resigned · Companies House
- director · British · appointed 2004-03-16 · resigned · Companies House
23 parties · 5 current. Ceased and resigned records are retained as history.