--- title: "MONDI INVESTMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1c8bd9ea-b11c-5db7-a818-9ca343e089d8 json: https://whiteintel.dev/api/public/dossier/1c8bd9ea-b11c-5db7-a818-9ca343e089d8 identifier: oo:GB-COH-05024245 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MONDI INVESTMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05024245` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1c8bd9ea-b11c-5db7-a818-9ca343e089d8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c8bd9ea-b11c-5db7-a818-9ca343e089d8 ## Ownership & control ### Owners / controllers - **MONDI PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/445b22fb-9fa2-5f00-a85d-9b78a5ca0515 ### Holdings / subsidiaries - **MONDI HOLCOMBE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a570d14-a7fd-598a-a511-a7e01506b722 - **MONDI CONSUMER GOODS PACKAGING UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/808567a7-97ee-5735-9041-92f1062cebf4 - **Powerflute Oyj** (beneficial owner) — 100% — https://whiteintel.dev/entity/c880b57a-1718-5c7f-932a-c8bff01315ae - **MONDI SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40159c83-1863-5c7f-ae79-725ffa485b09 - **FRANTSCHACH HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b15f757a-0732-5601-b423-955577e8a2cb - **MONDI FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec52a7b6-efb3-54ba-abae-7732d2f2f726 - **MONDI SCUNTHORPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b890641-3d0c-5e27-a4f2-e2997cd09663 - **MONDI SERVICES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40159c83-1863-5c7f-ae79-725ffa485b09 - **MONDI FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec52a7b6-efb3-54ba-abae-7732d2f2f726 - **MONDI CONSUMER GOODS PACKAGING UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/808567a7-97ee-5735-9041-92f1062cebf4 - **MONDI HOLCOMBE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a570d14-a7fd-598a-a511-a7e01506b722 - **Powerflute Oyj** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c880b57a-1718-5c7f-932a-c8bff01315ae …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - HAMPSHIRE, Jennifer Louise — secretary · appointed 2012-03-31 - HAMPSHIRE, Jennifer Louise — director · British · appointed 2016-12-31 - KING, Andrew Charles Wallis — director · South African · appointed 2007-07-06 - POWELL, Michael Andrew — director · British · appointed 2020-12-01 - SMITH, Richard Allan — director · British · appointed 2025-02-07 - FENWICK, Graham Peter — secretary · British · appointed 2008-07-09 · resigned 2012-03-30 - HODGES, Andrew William — secretary · British · appointed 2006-05-09 · resigned 2006-11-24 - HUNT, Carol Anne — secretary · British · appointed 2006-11-24 · resigned 2008-07-09 - WILKINSON, Geoffrey Allan — secretary · British · appointed 2004-03-16 · resigned 2006-11-24 - HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-01-23 · resigned 2004-03-16 - HATHORN, David Andrew — director · South African · appointed 2006-07-18 · resigned 2007-05-18 - HODGES, Andrew William — director · British · appointed 2006-05-09 · resigned 2006-11-24 - HOLLINGWORTH, Paul Robert — director · British · appointed 2006-11-23 · resigned 2007-05-18 - HUNT, Carol Anne — director · British · appointed 2006-11-23 · resigned 2016-12-30 - JORDAN, Nicholas — director · British · appointed 2004-03-16 · resigned 2006-11-24 - PATERSON, James Campbell — director · British · appointed 2007-07-06 · resigned 2025-02-07 - VALERA JAQUES, Clara Matilde — director · Spanish · appointed 2019-05-21 · resigned 2022-09-23 - WALKER, Mervyn Alexander Stephen — director · British · appointed 2006-11-23 · resigned 2008-07-09 - WESSELS, Paul — director · South African · appointed 2008-07-09 · resigned 2019-05-20 - WILKINSON, Geoffrey Allan — director · British · appointed 2004-03-16 · resigned 2006-11-24 ### Beneficial owners (Persons with Significant Control) - [Mondi Plc](https://whiteintel.dev/entity/445b22fb-9fa2-5f00-a85d-9b78a5ca0515) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05024245 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05024245 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MONDI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/1c8bd9ea-b11c-5db7-a818-9ca343e089d8 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MONDI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1c8bd9ea-b11c-5db7-a818-9ca343e089d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c8bd9ea-b11c-5db7-a818-9ca343e089d8._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._